MEMCARE AS • 915847854 • Lysaker • Computer programming; consultancy and related activities

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/ 62.010 Computer programming activities

MEMCARE AS

Keywords

program developmentsoftware

Organization

CEO: AE
Axel Eugen Bentsen1976
Chairman of the board: JR
Jan-Egil Ragnhildstveit1965
Years since formation: 10 years; since Aug 31, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 19,234,676; 1 share class
Total number of shareholders: 15; 14 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 9,634,352; NOK
Annual total result 2023: -29,513,842; NOK
Total equity 2023: -26,894,816; NOK

Last update: Jun 11, 2025

Management

Management / administration

Name	Role	Shares
AE Axel Eugen Bentsen 1976	Managing Director/CEO	-

Board

Name	Role	Shares
LM Lars Martinsen 1982	Board Member	2.02 % indirectly
CK Christian Krag Breddam 1983	Board Member	-
JR Jan-Egil Ragnhildstveit 1965	Chairman	-
FH Fredrik Honningsvåg 1988	Board Member	-

Others

Name	Role	Shares
X XACCT ACCOUNTING AS	Accountant	-
N NIMBUS REGNSKAP AS	Accountant	-
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KB Kenneth Bentsen 1969	-	67.91 % indirectly
JH Jon Harald Nordbrekken 1952	-	5.16 % indirectly
FE Frode Erling Foss 1968	-	2.95 % indirectly
JA Jon Are Nordbrekken 1979	-	2.47 % indirectly
UJ Une Joachim Amundsen 1977	-	2.05 % indirectly
LM Lars Martinsen 1982	Board Member	2.02 % indirectly
KE Kim Efosa Søyland 1983	-	1.03 % indirectly
RB Rein Baardsen 1971	-	1.03 % indirectly
AF Arne Fjelberg 1965	-	1.03 % indirectly

Last update: Apr 29, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
L LOUIE INVESTOR AS	Ordinary shares	13,062,730	67.91 %
K KARBON EQUITY AS	Ordinary shares	1,976,285	10.27 %
V VALSET INVEST AS	Ordinary shares	1,482,213	7.71 %
T TECHX AS	Ordinary shares	1,284,585	6.68 %
A ACTIVE DEAL INTERNATIONAL AS	Ordinary shares	566,648	2.95 %
L LAMACO AS	Ordinary shares	389,253	2.02 %
M MARIL AS	Ordinary shares	167,037	0.87 %
E ERIK LANDE HOLDING AS	Ordinary shares	115,372	0.6 %
B BLUEBOX AS	Ordinary shares	90,314	0.47 %
K KATANA INVEST AS	Ordinary shares	59,062	0.31 %
A ALTITUDE CAPITAL AS	Ordinary shares	28,735	0.15 %
P PT. LOOKOUT INVEST AS	Ordinary shares	5,747	0.03 %
AJ Arild Johansen 1964	Ordinary shares	2,673	< 0.01 %
I IHK AS	Ordinary shares	2,298	< 0.01 %
G GAPAS INVEST AS	Ordinary shares	1,724	< 0.01 %

Shares owned by the MEMCARE AS

Name	Share class	Total number of shares	Share
L LANDE & NETTELAND AS	Ordinary shares	1,000	100 %
M MEMDO AS	Ordinary shares	250,000	100 %
M MEMO INVEST AS	Ordinary shares	1,378	100 %

Last update: Jun 2, 2025

Group structure

LOUIE INVESTOR AS
Total operating income 2023: NOK 872,513
Operating profit 2023: NOK -2,050,539
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,634,352	5,879,690	3,801,703
Annual Total Result	-29,513,842	-8,154,661	-2,638,640
Total assets	15,225,820	12,030,348	10,298,670
Total liabilities	42,120,636	11,461,320	3,574,980
Total equity	-26,894,816	569,028	6,723,690

P&L

Year	2023	2022	2021
Total operating income	9,634,352	5,879,690	3,801,703
Total operating costs	32,290,851	14,046,803	6,440,015
Operating result	-22,656,499	-8,167,113	-2,638,312
Financial income/costs	-6,857,343	12,451	-328
Profit before tax	-29,513,842	-8,154,661	-2,638,640
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-29,513,842	-8,154,661	-2,638,640

Balance overview

Year	2023	2022	2021
Total fixed assets	10,931,492	10,937,136	5,009,768
Total current assets	4,294,329	1,093,212	5,288,902
Total assets	15,225,820	12,030,348	10,298,670
Short term debt	42,120,636	11,461,320	3,574,980
Long term debt	0	0	0
Total liabilities	42,120,636	11,461,320	3,574,980
Contributed capital	29,069,990	27,019,992	25,019,992
Retained earnings	-55,964,805	-26,450,964	-18,296,302
Total equity	-26,894,816	569,028	6,723,690
Total equity and liabilities	15,225,820	12,030,348	10,298,670

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