MODULIZE AS

Keywords

program developmentsoftware

Organization

CEO: LC
Lucas Carstens1987
Chairman of the board: HK
Håkon Kalbakk1983
Years since formation: 5 years; since Nov 27, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 5,049,422; 1 share class
Total number of shareholders: 48; 30 companies, 18 persons

Financials

Total operating income 2023: 688,114; NOK
Annual total result 2023: -19,350,824; NOK
Total equity 2023: 4,262,434; NOK

Last update: May 23, 2025

Management

Management / administration

Name	Role	Shares
LC Lucas Carstens 1987	Managing Director/CEO	19.8 % indirectly

Board

Name	Role	Shares
HK Håkon Kalbakk 1983	Chairman	19.8 % indirectly
OB Olav Bakke Ljosland 1994 Resigned	Board Member	19.8 % indirectly
LC Lucas Carstens 1987	Board Member	19.8 % indirectly
SA Sebastian Alexander Peck 1976	Board Member	-

Others

Name	Role	Shares
I INTRA REVISJON DA	Auditor	-
R RANDI REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HK Håkon Kalbakk 1983	Chairman	19.8 % indirectly
LC Lucas Carstens 1987	Managing Director/CEO, Board Member	19.8 % indirectly
OB Olav Bakke Ljosland 1994	Board Member	19.8 % indirectly
TR Trond Riiber Knudsen 1964	-	1.67 % indirectly

Last update: Oct 1, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
O OK PLUS HOLDING AS	Ordinary shares	1,000,000	19.8 %
C CARSTENS AI HOLDING AS	Ordinary shares	1,000,000	19.8 %
O OUTLET NORWAY AS	Ordinary shares	1,000,000	19.8 %
EF Europe Fund I Ab Antler	Ordinary shares	523,424	10.37 %
VK Ventures Ks Kompas	Ordinary shares	501,223	9.93 %
LI Labs Iii Lp Pi	Ordinary shares	292,807	5.8 %
M MØLLER EIENDOM NORGE AS	Ordinary shares	222,340	4.4 %
S SHELTERWOOD AS	Ordinary shares	168,359	3.33 %
T TRK GROUP AS	Ordinary shares	84,228	1.67 %
S STRAHLSUND AS	Ordinary shares	47,468	0.94 %
S SUNNY SIDE HOLDING AS	Ordinary shares	31,646	0.63 %
T THITH INVEST AS	Ordinary shares	22,812	0.45 %
E ESPMART INVEST AS	Ordinary shares	16,836	0.33 %
T TELDAR PAPER INC AS	Ordinary shares	14,205	0.28 %
P PALSCHWA AS	Ordinary shares	11,448	0.23 %
F FOXY AS	Ordinary shares	11,224	0.22 %
T TIBTEK AS	Ordinary shares	8,418	0.17 %
AL Anne Lene Holstad 1982	Ordinary shares	8,371	0.17 %
A AFFY AS	Ordinary shares	5,682	0.11 %
M MOSHPIT AS	Ordinary shares	5,682	0.11 %
MF Mikkel Fredrik Gedde 1985	Ordinary shares	5,682	0.11 %
M MIMIR INVEST AS	Ordinary shares	5,682	0.11 %
A AHM HOLDING AS	Ordinary shares	5,612	0.11 %
T TOON INVEST AS	Ordinary shares	5,114	0.1 %
CS Christian Skarprud Stålem 1981	Ordinary shares	4,829	0.1 %
B BULL & BEAR TRADING AS	Ordinary shares	2,841	0.06 %
N NOUVEAUX INVEST AS	Ordinary shares	2,841	0.06 %
S SMØREBODEN AS	Ordinary shares	2,841	0.06 %
W WEATEA AS	Ordinary shares	2,841	0.06 %
S SKAGEN INVESTERING AS	Ordinary shares	2,841	0.06 %
CH Christian Haslestad 1983	Ordinary shares	2,841	0.06 %
S SIMONSEN HOLDING AS	Ordinary shares	2,841	0.06 %
TB Thomas Bergøy Johansen 1985	Ordinary shares	2,841	0.06 %
K KMEA AS	Ordinary shares	2,727	0.05 %
C CYBE SOLUTIONS AS	Ordinary shares	2,557	0.05 %
JI Jens Ingelstedt	Ordinary shares	1,704	0.03 %
5 583 HOLDING AS	Ordinary shares	1,684	0.03 %
P PREMAR AS	Ordinary shares	1,477	0.03 %
MA Marius Apland Johansen 1985	Ordinary shares	1,420	0.03 %
S SHACA AS	Ordinary shares	1,420	0.03 %
AA Anders Aasand 1982	Ordinary shares	1,420	0.03 %
DM Daniel Moe Blom 1982	Ordinary shares	1,420	0.03 %
HØ Helga Øvsthus Tønder 1983	Ordinary shares	1,420	0.03 %
KK Kristofer Kragerud 1983	Ordinary shares	1,420	0.03 %
MA Mats Apland Johansen 1985	Ordinary shares	1,420	0.03 %
NV Navigation Ventures Ug	Ordinary shares	1,420	0.03 %
PH Peder Hybbestad Lindberg 1981	Ordinary shares	1,420	0.03 %
MU Muhammad Uzair Abid 1995	Ordinary shares	673	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	688,114	255,508
Annual Total Result	-19,350,824	-5,074,150
Total assets	8,181,371	18,351,825
Total liabilities	3,918,937	3,165,237
Total equity	4,262,434	15,186,588

P&L

Year	2023	2022
Total operating income	688,114	255,508
Total operating costs	19,640,336	5,312,558
Operating result	-18,952,222	-5,057,050
Financial income/costs	41,326	-17,099
Profit before tax	-18,910,896	-5,074,150
Total tax & extraordinary income/cost	439,928	0
Annual Total Result	-19,350,824	-5,074,150

Balance overview

Year	2023	2022
Total fixed assets	345,970	5,707,095
Total current assets	7,835,400	12,644,730
Total assets	8,181,371	18,351,825
Short term debt	1,979,009	1,665,237
Long term debt	1,939,928	1,500,000
Total liabilities	3,918,937	3,165,237
Contributed capital	29,398,103	20,971,432
Retained earnings	-25,135,669	-5,784,845
Total equity	4,262,434	15,186,588
Total equity and liabilities	8,181,371	18,351,825

MODULIZE AS926 050 192

MODULIZE AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification