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

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MEMCARE AS

Keywords

program developmentsoftware

Organization

CEO: ØA
Øystein Alexander Eskeland1972
Chairman of the board: AE
Axel Eugen Bentsen1976
Years since formation: 9 years; since Aug 31, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 743,527; 1 share class
Total number of shareholders: 12; 11 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: Sep 5, 2024

Management

Management / administration

Name	Role	Shares
ØA Øystein Alexander Eskeland 1972	Managing Director/CEO	-

Board

Name	Role	Shares
AE Axel Eugen Bentsen 1976	Chairman	-
LM Lars Martinsen 1982	Board Member	24.14 % indirectly
JR Jan-Egil Ragnhildstveit 1965	Board Member	-
CB Christian Krag Breddam 1983	Board Member	-

Others

Name	Role	Shares
X XACCT ACCOUNTING AS	Accountant	-
P PLUS REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KB Kenneth Bentsen 1969	-	43.7 % indirectly
LM Lars Martinsen 1982	Board Member	24.14 % indirectly
FF Frode Erling Foss 1968	-	9.64 % indirectly
HÅ Håkon Årøen 1980	-	5 % indirectly
HE Håkon Emil Knappskog 1982	-	4.28 % indirectly
JC Jessie Cheau Shi Poon Knappskog 1984	-	3.97 % indirectly
EL Erik Lande 1987	-	2.88 % indirectly
AJ Arild Johansen 1964	-	1.52 % directly 0.36 % indirectly 1.16 %

Last update: Aug 28, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LOUIE INVESTOR AS	Ordinary shares	324,941	43.7 %
L LAMACO AS	Ordinary shares	179,485	24.14 %
A ACTIVE DEAL INTERNATIONAL AS	Ordinary shares	71,639	9.64 %
K KATANA INVEST AS	Ordinary shares	59,062	7.94 %
B BLUEBOX AS	Ordinary shares	37,213	5 %
A ALTITUDE CAPITAL AS	Ordinary shares	28,735	3.86 %
E ERIK LANDE HOLDING AS	Ordinary shares	21,390	2.88 %
M MARIL AS	Ordinary shares	8,620	1.16 %
P PT. LOOKOUT INVEST AS	Ordinary shares	5,747	0.77 %
AJ Arild Johansen 1964	Ordinary shares	2,673	0.36 %
I IHK AS	Ordinary shares	2,298	0.31 %
G GAPAS INVEST AS	Ordinary shares	1,724	0.23 %

Shares owned by the MEMCARE AS

Name	Share class	Number of shares	Share
L LANDE & NETTELAND AS	Ordinary shares	1,000	100 %
M MEMDO AS	Ordinary shares	250,000	100 %

Last update: May 24, 2024

Group structure

MEMCARE AS
Total operating income 2023: NOK 9,634,352
Operating profit 2023: NOK -22,656,499
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