BASE GRUPPEN AS
Organization
- CEO
- AY
Alfred Ydstebø1969
- Chairman of the board
- MB
Morten Bjørnsen1960
- Years since formation
- 1 year
- since Sep 5, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 6,070,500
- NOK
- Annual total result 2024
- 9,388,138
- NOK
- Total equity 2024
- 123,132,893
- NOK
Last update: Sep 13, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AY 1969 | Managing Director/CEO | 70 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MB 1960 | Chairman | - |
AY 1969 | Board Member | 70 % indirectly |
EY 1994 | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AY 1969 | Board Member, Managing Director/CEO | 70 % indirectly |
IY 2000 | - | 10 % indirectly |
EY 1994 | Board Member | 10 % indirectly |
MS | - | 10 % indirectly |
Last update: Feb 11, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % |
Shares owned by the BASE GRUPPEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,980,000 | 100 % | |
| Ordinary shares | 40,000 | 66.67 % | |
| Ordinary shares | 87,470 | 47.54 % | |
| Ordinary shares | 10,302 | 34 % | |
| Ordinary shares | 11,600 | 2.49 % | |
| Ordinary shares | 5,415 | 0.93 % | |
| Class B shares | 1,360 | 0.33 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -6,998Employees: 0
Financials
in NOK
Summary
| Year | 2024 |
|---|---|
Total operating income | 6,070,500 |
Annual Total Result | 9,388,138 |
Total assets | 873,795,383 |
Total liabilities | 750,662,489 |
Total equity | 123,132,893 |
P&L
| Year | 2024 |
|---|---|
Total operating income | 6,070,500 |
Total operating costs | 12,662,816 |
Operating result | -6,592,316 |
Financial income/costs | 15,980,454 |
Profit before tax | 9,388,138 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | 9,388,138 |
Balance overview
| Year | 2024 |
|---|---|
Total fixed assets | 275,708,154 |
Total current assets | 598,087,229 |
Total assets | 873,795,383 |
Short term debt | 711,284,871 |
Long term debt | 39,377,618 |
Total liabilities | 750,662,489 |
Contributed capital | 68,057,179 |
Retained earnings | 55,075,714 |
Total equity | 123,132,893 |
Total equity and liabilities | 873,795,382 |
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