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MOTHERSHIP CO AS934 550 358

Limited company
Waldemar Thranes gate 98 0175 OSLO, Norge

MOTHERSHIP CO AS

Operating
Eie samt kjøpe og selge aksjer i andre selskaper samt alt hva dermed står i naturlig sammenheng.
Holdingselskap.

Organization

Chairman of the board
Years since formation
2 years
since Nov 27, 2024
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
40
1 share class
Total number of shareholders
3
companies
Belongs to group of

Financials

Annual total result 2025
1,094,660
NOK
Total equity 2025
1,524,660
NOK
Last update: Aug 20, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
25 %
indirectly

Board

NameRoleShares
Chairman-
Board Member
25 %
indirectly
Board Member
25 %
indirectly

Others

NameRoleShares
R
REVISJON SØR AS
Auditor-
G
GERHARD & SØNN AS
Accountant-

Top 10 individual shareholders

NameRoleShares
-
50 %
indirectly
Managing Director/CEO, Board Member
25 %
indirectly
Board Member
25 %
indirectly
Last update: Nov 27, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
F
FALCOE GROUP AS
Ordinary shares
20
50 %
B
BARE HOLDING AS
Ordinary shares
10
25 %
H
HLS HOLDING AS
Ordinary shares
10
25 %

Shares owned by the MOTHERSHIP CO AS

NameShare classTotal number of sharesShare
S
SIMPLENESS AS
Ordinary shares
30
100 %
F
FAR-FAR AS
Ordinary shares
11,250
37.5 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2025: NOK 0
    Operating profit 2025: NOK -5,341
    Employees: 0

Financials

in NOK

Summary

Year2024
Total operating income
0
Annual Total Result
1,094,660
Total assets
2,868,410
Total liabilities
1,343,750
Total equity
1,524,660

P&L

Year2024
Total operating income
0
Total operating costs
5,341
Operating result
-5,341
Financial income/costs
1,100,000
Profit before tax
1,094,660
Total tax & extraordinary income/cost
0
Annual Total Result
1,094,660

Balance overview

Year2024
Total fixed assets
1,766,800
Total current assets
1,101,610
Total assets
2,868,410
Short term debt
1,313,750
Long term debt
0
Total liabilities
1,343,750
Contributed capital
3,120,000
Retained earnings
-1,595,341
Total equity
1,524,660
Total equity and liabilities
2,868,410

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