MINDSHIFT HOLDING AS • 918322787 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

MINDSHIFT HOLDING AS

Keywords

placementsecurities

Organization

Chairman of the board: BH
Bjørn Hallan1965
Years since formation: 7 years; since Jan 6, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 429,600; 1 share class
Total number of shareholders: 13; 6 companies, 7 persons

Financials

Annual total result 2023: -9,841; NOK
Total equity 2023: 151,766; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
BH Bjørn Hallan 1965	Chairman	7.72 % indirectly
AE Anne Elisabeth Stokke 1961	Board Member	9.99 % indirectly

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AM Anders Matre 1984	-	21.43 % directly
AR Andre Ruud 1970	-	14.28 % indirectly
MS Mikkel Brudvik Sanderud 1987	-	11.64 % indirectly
IS Ida Kopperstad Storm 1992	-	11.64 % directly
AE Anne Elisabeth Stokke 1961	Board Member	9.99 % indirectly
BH Bjørn Hallan 1965	Chairman	7.72 % indirectly
JD Jørgen Dalen 1970	-	5.49 % indirectly
TF Thor Fredrik Eie 1976	-	5.24 % indirectly
BD Bernt Dingstad 1970	-	3.49 % directly
CJ Cathrine Jaabæk 1965	-	3.49 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AM Anders Matre 1984	Ordinary shares	92,050	21.43 %
N NON TROPPO AS	Ordinary shares	61,367	14.28 %
IS Ida Kopperstad Storm 1992	Ordinary shares	50,000	11.64 %
M MBS AS	Ordinary shares	50,000	11.64 %
H HAIPA HOLDING AS	Ordinary shares	42,917	9.99 %
H HALLAN HOLDING AS	Ordinary shares	33,162	7.72 %
J JODAL HOLDING AS	Ordinary shares	23,574	5.49 %
T TFE HOLDING AS	Ordinary shares	22,530	5.24 %
CJ Cathrine Jaabæk 1965	Ordinary shares	15,000	3.49 %
BD Bernt Dingstad 1970	Ordinary shares	15,000	3.49 %
TF Tobias Dalaker Fauske 1994	Ordinary shares	8,000	1.86 %
AA Abdullah Al-Sultan 1997	Ordinary shares	8,000	1.86 %
SL Sofie Lourdes Bang Jensen 1994	Ordinary shares	8,000	1.86 %

Shares owned by the MINDSHIFT HOLDING AS

Name	Share class	Number of shares	Share
M MINDSHIFT AS	Ordinary shares	4,296	14 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-9,841	-9,752	420,180
Total assets	161,605	161,607	171,358
Total liabilities	9,839	0	0
Total equity	151,766	161,607	171,358

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	9,752	9,752	9,421
Operating result	-9,752	-9,752	-9,421
Financial income/costs	-89	0	429,600
Profit before tax	-9,841	-9,752	420,180
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-9,841	-9,752	420,180

Balance overview

Year	2023	2022	2021
Total fixed assets	154,553	154,553	154,553
Total current assets	7,052	7,054	16,805
Total assets	161,605	161,607	171,358
Short term debt	9,839	0	0
Long term debt	0	0	0
Total liabilities	9,839	0	0
Contributed capital	151,766	161,607	170,968
Retained earnings	0	0	390
Total equity	151,766	161,607	171,358
Total equity and liabilities	161,605	161,607	171,358

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies