HAYSTACK HOLDING AS • 924490357 • Oslo • Office administrative, office support and other business support activities

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HAYSTACK HOLDING AS

Keywords

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Organization

Chairman of the board: SW
Simen Heggset Woxmyhr1989
Years since formation: 4 years; since Jan 27, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 37,500; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -4,964,225; NOK
Total equity 2023: 102,116,585; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
SW Simen Heggset Woxmyhr 1989	Chairman	-
KB Knut Bråthen 1964	Board Member	16.67 % indirectly
GE George Emil Aubert 1960	Board Member	6.05 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
T TANDEM AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KB Knut Bråthen 1964	Board Member	16.67 % indirectly
LO Leif Oddvin Jensen 1977	-	14.18 % indirectly
GE George Emil Aubert 1960	Board Member	6.05 % indirectly
AA Annette Aubert 1963	-	6.02 % indirectly
OC Ole Christian Jensen 1949	-	2.5 % indirectly

Last update: Oct 14, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ALLIGATE AS	Ordinary shares	25,000	66.67 %
A AUBERT INVEST AS	Ordinary shares	6,250	16.67 %
I IKAB AS	Ordinary shares	6,250	16.67 %

Shares owned by the HAYSTACK HOLDING AS

Name	Share class	Number of shares	Share
L LEGENTIC HOLDCO AS	A-shares	6,514,147	73.33 %

Last update: May 24, 2024

Group structure

BRØDRENE JENSEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -22,000,674
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-4,964,225	-6,091,381	-3,556,076
Total assets	149,830,571	133,608,512	112,318,219
Total liabilities	47,713,986	66,194,702	80,446,775
Total equity	102,116,585	67,413,811	31,871,444

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	172,354	260,902	174,409
Operating result	-172,354	-260,902	-174,409
Financial income/costs	-4,791,872	-5,830,479	-3,381,668
Profit before tax	-4,964,225	-6,091,381	-3,556,076
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-4,964,225	-6,091,381	-3,556,076

Balance overview

Year	2023	2022	2021
Total fixed assets	110,616,991	110,616,991	102,500,001
Total current assets	39,213,580	22,991,521	9,818,218
Total assets	149,830,571	133,608,512	112,318,219
Short term debt	213,986	204,465	254,513
Long term debt	47,500,000	65,990,237	80,192,262
Total liabilities	47,713,986	66,194,702	80,446,775
Contributed capital	118,791,178	79,124,178	37,490,430
Retained earnings	-16,674,593	-11,710,367	-5,618,986
Total equity	102,116,585	67,413,811	31,871,444
Total equity and liabilities	149,830,571	133,608,512	112,318,219

Classification

Category

/ Other services

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

N

Main industrial area

Administrative and support service activities

82

Activity

Office administrative, office support and other business support activities

82.9

Main industrial group

Business support service activities n.e.c.

82.99

Industrial group

Other business service activities n.e.c.

82.990

Industrial group

Other business service activities n.e.c.