BOOKIS SPV AS

Organization

Chairman of the board: JH
Julie Haaland1987
Years since formation: 2 years; since Jul 12, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 68,592; 1 share class
Total number of shareholders: 849; 39 companies, 810 persons

Financials

Annual total result 2023: 80; NOK
Total equity 2023: 3,429,680; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
AW Arne-Morten Willumsen 1989	Contact Person	-
JH Julie Haaland 1987	Chairman	1.46 % directly
AV Andreas Vestre 1988	Board Member	-

Others

Name	Role	Shares
O OPK AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LS Lars Sigurd Stava Sandve 1981	-	2.45 % directly
IS Inger Skjærholt 1987	-	1.46 % directly
JH Julie Haaland 1987	Chairman	1.46 % directly
KL Kenneth Lysell 1985	-	1.46 % directly
DD Didrik Dege Dimmen 1992	-	1.46 % indirectly
SE Susanne Elsa Nyquist 1950	-	1.17 % directly
AZ Agnes Zaja 1979	-	1.17 % directly
KA Kim Andre Koch Olsborg 1988	-	1.02 % directly 0.87 % indirectly 0.15 %
AW Anders Norbom Walløe 1986	-	1.02 % directly
CS Christer Sørgard Strand 1986	-	1.02 % indirectly

Last update: Sep 28, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
LS Lars Sigurd Stava Sandve 1981	Ordinary shares	1,683	2.45 %
KL Kenneth Lysell 1985	Ordinary shares	1,000	1.46 %
IS Inger Skjærholt 1987	Ordinary shares	1,000	1.46 %
JH Julie Haaland 1987	Ordinary shares	1,000	1.46 %
D DIMMEN HOLDING AS	Ordinary shares	1,000	1.46 %
SE Susanne Elsa Nyquist 1950	Ordinary shares	800	1.17 %
AZ Agnes Zaja 1979	Ordinary shares	800	1.17 %
J JOER INVEST AS	Ordinary shares	700	1.02 %
AW Anders Norbom Walløe 1986	Ordinary shares	700	1.02 %
EB Endre Vange Bergfjord 1979	Ordinary shares	600	0.87 %
P PUSEHUSET HOLDING AS	Ordinary shares	600	0.87 %
KA Kim Andre Koch Olsborg 1988	Ordinary shares	600	0.87 %
TR Tomas Ruud 1994	Ordinary shares	600	0.87 %
JH Joachim Lindbo Hansen 1987	Ordinary shares	600	0.87 %
MM Marion Malinowski 1975	Ordinary shares	600	0.87 %
AØ André Øvredal 1973	Ordinary shares	500	0.73 %
W WAM AS	Ordinary shares	500	0.73 %
B BRUROCK AS	Ordinary shares	500	0.73 %
BE Bente Eikesdal 1967	Ordinary shares	500	0.73 %
LR Lars Lone Rasmussen 1984	Ordinary shares	500	0.73 %
BW Birgitte Rustad Wegener 1978	Ordinary shares	500	0.73 %
TB Tormod Bergum 1982	Ordinary shares	500	0.73 %
U UPPHEIM AS	Ordinary shares	500	0.73 %
A ALT UNDER KONTROLL AS	Ordinary shares	468	0.68 %
MJ Mia Kristina Jakobsen 1989	Ordinary shares	400	0.58 %
RH Runar Ovesen Hjerpbakk 1983	Ordinary shares	400	0.58 %
HZ Haakon Duong Zapffe 1991	Ordinary shares	400	0.58 %
NM Nicola Maria Herzig 1967	Ordinary shares	400	0.58 %
ØÅ Øystein Ålbu 1953	Ordinary shares	400	0.58 %
MS Martin Sand 1974	Ordinary shares	400	0.58 %
DN Didrik Nygaard 1995	Ordinary shares	400	0.58 %
M MICHAEL SCOTT HOLDING COMPANY AS	Ordinary shares	400	0.58 %
S SINGELSTAD HOLDING AS	Ordinary shares	400	0.58 %
SO Southinanh Oudomphanh 1984	Ordinary shares	400	0.58 %
BJ Bengt Even Johannessen 1985	Ordinary shares	400	0.58 %
MN Magne Johnsen Nærum 1976	Ordinary shares	400	0.58 %
JB Jonas Berger 1986	Ordinary shares	400	0.58 %
H HASSELCORP AS	Ordinary shares	400	0.58 %
M MAGNE HÆHRE AS	Ordinary shares	400	0.58 %
HD Hanne Marie Daling 1965	Ordinary shares	400	0.58 %
SS Sindre Taule Sandstå 2002	Ordinary shares	400	0.58 %
AA Arnstein Rosvold Andreassen 1975	Ordinary shares	400	0.58 %
AE Anna Emelie Andreasson 1983	Ordinary shares	400	0.58 %
PS Patrick Sanchez Skarnes 1991	Ordinary shares	300	0.44 %
JR Jon Røgeberg 1988	Ordinary shares	300	0.44 %
LA Lars Bugge Aarset 1971	Ordinary shares	300	0.44 %
EH Espen Hov 2001	Ordinary shares	300	0.44 %
VB Vilde Bakken Bolstad 1993	Ordinary shares	270	0.39 %
SP Sondre Rype Paulsen 1994	Ordinary shares	230	0.34 %
CJ Christina Fjeldvik Jonsmyr 1981	Ordinary shares	220	0.32 %
BK Bernhard Kakaire 1986	Ordinary shares	220	0.32 %
PM Per-Ole Moen 1980	Ordinary shares	200	0.29 %
OC Ole Christian Lang-Ree 1968	Ordinary shares	200	0.29 %
RT Rolf Terje Bjørnebekk 1955	Ordinary shares	200	0.29 %
T TWI HOLDING AS	Ordinary shares	200	0.29 %
NS Niklas Nystad Stokvik 1996	Ordinary shares	200	0.29 %
IN Ingvild Nilsen 1995	Ordinary shares	200	0.29 %
NS Nina Santi 1971	Ordinary shares	200	0.29 %
T TFØ AS	Ordinary shares	200	0.29 %
HY Hai Yen Thi Do 1992	Ordinary shares	200	0.29 %
SU Simon Underdal 1996	Ordinary shares	200	0.29 %
MG Mats Gunnar Ringberg 1988	Ordinary shares	200	0.29 %
MS Michael A Hindenes Sørli 1993	Ordinary shares	200	0.29 %
MH Mathias Berntsen Holte 1997	Ordinary shares	200	0.29 %
SW Sanan Weststeyn 1997	Ordinary shares	200	0.29 %
CJ Carina Johannessen 1974	Ordinary shares	200	0.29 %
MK Markus Kirkerud 1992	Ordinary shares	200	0.29 %
EA Ellen Andenæs 1951	Ordinary shares	200	0.29 %
EB Emil K Brennløkken 1989	Ordinary shares	200	0.29 %
ML Marit Alm Laksaa 1978	Ordinary shares	200	0.29 %
SR Stein Robert Røssaak Gjerpen 1981	Ordinary shares	200	0.29 %
TM Terje Meier 1955	Ordinary shares	200	0.29 %
TM Tina Marie Larsen 1985	Ordinary shares	200	0.29 %
IJ Igors Jakovlevs 1973	Ordinary shares	200	0.29 %
IS Ida Sandnes 1984	Ordinary shares	200	0.29 %
LR Linda Rivedal 1969	Ordinary shares	200	0.29 %
S SIGGY HOLDING AS	Ordinary shares	200	0.29 %
EH Einar Halleraker 1988	Ordinary shares	200	0.29 %
MB Magnus Weisser Brandt 1995	Ordinary shares	200	0.29 %
CA Christian Armando Clementsen 1984	Ordinary shares	200	0.29 %
JM Julie Malene Robertsen Rendum 1992	Ordinary shares	200	0.29 %
KO Kristoffer Olsen 2002	Ordinary shares	200	0.29 %
KS Kristoffer Strømme 1989	Ordinary shares	200	0.29 %
GK Gaute Neslein Korsnes 1991	Ordinary shares	200	0.29 %
F FOSSE VENTURE AS	Ordinary shares	200	0.29 %
JS Jarle Øvretveit Strømmen 1979	Ordinary shares	200	0.29 %
HJ Hans Johan Breidablik 1954	Ordinary shares	200	0.29 %
JA John Arne Gangås 1979	Ordinary shares	200	0.29 %
JT John-Fredrik Tonnessen 1982	Ordinary shares	200	0.29 %
SP Sara Presthus 2000	Ordinary shares	200	0.29 %
AT Ane Eir Torsdottir 1987	Ordinary shares	200	0.29 %
BK Bjørg Lillian Kjeldsen 1959	Ordinary shares	200	0.29 %
TF Therese Foldvik 1980	Ordinary shares	200	0.29 %
GØ Geir Ørnulf Niemi 1954	Ordinary shares	200	0.29 %
AV Andreas Vestre 1988	Ordinary shares	200	0.29 %
B BLOMGREN HOLDING AS	Ordinary shares	200	0.29 %
HP Hans Petter Torvik 1951	Ordinary shares	200	0.29 %
JF Johan Frederik Hansen 1942	Ordinary shares	200	0.29 %
AE Aron Solheim Engelsen 2002	Ordinary shares	200	0.29 %
FH Frode Sunde Halrynjo 1984	Ordinary shares	200	0.29 %

Shares owned by the BOOKIS SPV AS

Name	Share class	Number of shares	Share
B BOOKIS AS	Ordinary shares	68,592	7.05 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023
Total operating income	0
Annual Total Result	80
Total assets	3,457,802
Total liabilities	28,122
Total equity	3,429,680

P&L

Year	2023
Total operating income	0
Total operating costs	0
Operating result	0
Financial income/costs	102
Profit before tax	102
Total tax & extraordinary income/cost	22
Annual Total Result	80

Balance overview

Year	2023
Total fixed assets	3,429,600
Total current assets	28,202
Total assets	3,457,802
Short term debt	28,122
Long term debt	0
Total liabilities	28,122
Contributed capital	3,429,600
Retained earnings	80
Total equity	3,429,680
Total equity and liabilities	3,457,802

Classification

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

BOOKIS SPV AS931 711 334

BOOKIS SPV AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BOOKIS SPV AS

Financials

Summary

P&L

Balance overview

Classification