BRANDBASSADOR AS • 916075847 • Oslo • Computer programming; consultancy and related activities

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BRANDBASSADOR AS

Keywords

program developmentsoftware

Organization

CEO: TM
Thomas Martin Adams1985
Chairman of the board: EH
Eilert Giertsen Hanoa1970
Years since formation: 9 years; since Oct 15, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 14,398; 1 share class
Total number of shareholders: 17; 3 companies, 14 persons
Belongs to group of

Financials

Total operating income 2023: 12,524,030; NOK
Annual total result 2023: -7,445,561; NOK
Total equity 2023: 15,283,566; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TM Thomas Martin Adams 1985	Managing Director/CEO	33.25 % indirectly

Board

Name	Role	Shares
EH Eilert Giertsen Hanoa 1970	Chairman	13.21 % indirectly
TM Thomas Martin Adams 1985	Board Member	33.25 % indirectly
JL Jørn Lyseggen 1968	Board Member	-
CE Carl Erik Hagen 1988	Board Member	-
OF Ole Fjelberg 1988	Board Member	-
LM Lars Michael Paqvalen 1968	Board Member	-

Others

Name	Role	Shares
A ALPHA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TM Thomas Martin Adams 1985	Managing Director/CEO, Board Member	33.25 % indirectly
EH Eilert Giertsen Hanoa 1970	Chairman	13.21 % indirectly
HN Henrik Børke Nørstrud 1982	-	12.22 % indirectly
KA Knut Aleksander Matheson Gresvig 1982	-	11.05 % indirectly
OF Ole Fjelberg 1988	-	6.68 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BB GROUP AS	Ordinary shares	9,843	68.36 %
HM Holding Bv Meltwater	Ordinary shares	1,538	10.68 %
G GLITRAFJORD AS	Ordinary shares	1,046	7.26 %
C2 Capital Ab 2P	Ordinary shares	583	4.05 %
IC International Ag Canica	Ordinary shares	509	3.54 %
P Paqvaln Holding Ab	Ordinary shares	232	1.61 %
T TMA GRUPPEN AS	Ordinary shares	213	1.48 %
AK Ab Kreti	Ordinary shares	130	0.9 %
IS Isleriver Investment Ab Swedish	Ordinary shares	130	0.9 %
JB Jan Bystrm	Ordinary shares	43	0.3 %
OU Ole Martin Ulstein 1988	Ordinary shares	33	0.23 %
HM Harris Matt	Ordinary shares	33	0.23 %
ED Elliot Dellafranca	Ordinary shares	18	0.13 %
KE Kirwan Eimaer	Ordinary shares	14	0.1 %
GT Garcia Dominguez Tahi	Ordinary shares	14	0.1 %
AL Andrew Gethin Batchelor Luca	Ordinary shares	11	0.08 %
BA Bengerbi Amir	Ordinary shares	8	0.06 %

Shares owned by the BRANDBASSADOR AS

Name	Share class	Number of shares	Share
C CLUB AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

BB GROUP AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -27,720
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	12,524,030	13,021,261	10,912,601
Annual Total Result	-7,445,561	-4,483,069	-5,795,971
Total assets	22,305,114	31,208,115	35,616,000
Total liabilities	7,021,548	8,478,989	8,403,805
Total equity	15,283,566	22,729,127	27,212,195

P&L

Year	2023	2022	2021
Total operating income	12,524,030	13,021,261	10,912,601
Total operating costs	19,697,722	17,246,821	12,563,294
Operating result	-7,173,692	-4,225,560	-1,650,693
Financial income/costs	-271,869	-257,509	-270,071
Profit before tax	-7,445,561	-4,483,069	-1,920,763
Total tax & extraordinary income/cost	0	0	3,875,208
Annual Total Result	-7,445,561	-4,483,069	-5,795,971

Balance overview

Year	2023	2022	2021
Total fixed assets	8,124,953	8,725,417	10,077,698
Total current assets	14,180,161	22,482,699	25,538,302
Total assets	22,305,114	31,208,115	35,616,000
Short term debt	3,595,242	4,084,521	3,373,580
Long term debt	3,426,306	4,394,468	5,030,225
Total liabilities	7,021,548	8,478,989	8,403,805
Contributed capital	45,196,864	45,196,864	45,196,864
Retained earnings	-29,913,298	-22,467,737	-17,984,668
Total equity	15,283,566	22,729,127	27,212,195
Total equity and liabilities	22,305,114	31,208,115	35,616,000

Classification

Category

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities