Organization
- CEO
- SS
- Chairman of the board
- HG
- Years since formation
- 4 years
- since Mar 25, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 6
Ownership
- Number of shares and share classes
- 45,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 8,849,731
- NOK
- Annual total result 2023
- 306,695
- NOK
- Total equity 2023
- 811,848
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SS | Managing Director/CEO | 9.44 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HG | Chairman | 18.89 % indirectly |
SS | Board Member | 9.44 % indirectly |
KV | Board Member | 6.67 % indirectly |
| Board Member | 33.33 % indirectly | |
OT | Board Member | - |
VE | Board Member | 3.33 % indirectly |
HT | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 33.33 % indirectly | |
HG | Chairman | 18.89 % indirectly |
EA | - | 18.89 % indirectly |
TS 1952 | - | 9.44 % indirectly |
SS | Managing Director/CEO, Board Member | 9.44 % indirectly |
KV | Board Member | 6.67 % indirectly |
VE | Board Member | 3.33 % indirectly |
Last update: Jul 4, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25,500 | 56.67 % | |
| Ordinary shares | 15,000 | 33.33 % | |
| Ordinary shares | 3,000 | 6.67 % | |
| Ordinary shares | 1,500 | 3.33 % |
Shares owned by the ETERO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 17,000 | 12.75 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 740,468Operating profit 2023: NOK -161,284Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 8,849,731 | 3,533,922 |
Annual Total Result | 306,695 | 178,414 |
Total assets | 2,650,665 | 934,219 |
Total liabilities | 1,838,817 | 709,184 |
Total equity | 811,848 | 225,034 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 8,849,731 | 3,533,922 |
Total operating costs | 8,453,253 | 3,305,481 |
Operating result | 396,477 | 228,441 |
Financial income/costs | 36 | 885 |
Profit before tax | 396,513 | 229,326 |
Total tax & extraordinary income/cost | 89,818 | 50,912 |
Annual Total Result | 306,695 | 178,414 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 47,383 | 0 |
Total current assets | 2,603,282 | 934,219 |
Total assets | 2,650,665 | 934,219 |
Short term debt | 1,838,817 | 707,748 |
Long term debt | 0 | 1,436 |
Total liabilities | 1,838,817 | 709,184 |
Contributed capital | 169,000 | 39,000 |
Retained earnings | 642,848 | 186,034 |
Total equity | 811,848 | 225,034 |
Total equity and liabilities | 2,650,665 | 934,219 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.01
Industrial group
Computer programming activities
62.010
Industrial group
Computer programming activities