BAZE HOLDING AS
Organization
- Chairman of the board
- Years since formation
- 13 years
- since Aug 13, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 691,053
- 1 share class
- Total number of shareholders
- 33
- 12 companies, 21 persons
- Belongs to group of
Financials
- Annual total result 2024
- 12,182,292
- NOK
- Total equity 2024
- 18,728,553
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
| Contact Person, Chairman | 23.18 % indirectly | |
SJ | Board Member | 12.52 % indirectly |
PR | Board Member | 23.47 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PR | Board Member | 23.47 % indirectly |
| Contact Person, Chairman | 23.18 % indirectly | |
SJ | Board Member | 12.52 % indirectly |
GA 1974 | - | 12.52 % indirectly |
EV | - | 5.76 % indirectly |
TS 1977 | - | 4.52 % indirectly |
FF 1969 | - | 3.73 % indirectly |
MJ | - | 3.67 % directly 0.6 % indirectly 3.06 % |
MK 1975 | - | 1.53 % directly |
LK 1970 | - | 1.3 % directly |
Last update: Jan 5, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 173,018 | 25.04 % | |
| Ordinary shares | 162,172 | 23.47 % | |
| Ordinary shares | 160,184 | 23.18 % | |
| Ordinary shares | 39,802 | 5.76 % | |
| Ordinary shares | 31,215 | 4.52 % | |
| Ordinary shares | 25,773 | 3.73 % | |
| Ordinary shares | 21,180 | 3.06 % | |
MK 1975 | Ordinary shares | 10,600 | 1.53 % |
LK 1970 | Ordinary shares | 8,969 | 1.3 % |
JB 1973 | Ordinary shares | 7,436 | 1.08 % |
| Ordinary shares | 6,217 | 0.9 % | |
HH | Ordinary shares | 5,540 | 0.8 % |
| Ordinary shares | 5,045 | 0.73 % | |
ØS 1935 | Ordinary shares | 4,600 | 0.67 % |
| Ordinary shares | 4,600 | 0.67 % | |
MJ | Ordinary shares | 4,157 | 0.6 % |
GL | Ordinary shares | 2,868 | 0.42 % |
TK 1978 | Ordinary shares | 2,400 | 0.35 % |
GH | Ordinary shares | 2,270 | 0.33 % |
AA 1954 | Ordinary shares | 2,076 | 0.3 % |
SO | Ordinary shares | 2,000 | 0.29 % |
SM 1976 | Ordinary shares | 1,009 | 0.15 % |
| Ordinary shares | 1,000 | 0.14 % | |
KH | Ordinary shares | 1,000 | 0.14 % |
| Ordinary shares | 1,000 | 0.14 % | |
OM | Ordinary shares | 1,000 | 0.14 % |
ST 1978 | Ordinary shares | 1,000 | 0.14 % |
JO 1949 | Ordinary shares | 740 | 0.11 % |
| Ordinary shares | 610 | 0.09 % | |
JS | Ordinary shares | 602 | 0.09 % |
TK 1964 | Ordinary shares | 570 | 0.08 % |
JP | Ordinary shares | 234 | 0.03 % |
LB | Ordinary shares | 166 | 0.02 % |
Shares owned by the BAZE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 668,812 | 100 % | |
| Ordinary shares | 1,000 | 0.14 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -5,820,282Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 12,182,292 | 16,152,359 | 15,013,800 | 10,532,003 |
Total assets | 36,292,209 | 34,569,260 | 33,438,536 | 33,528,793 |
Total liabilities | 17,563,656 | 12,023,000 | 15,044,635 | 15,051,293 |
Total equity | 18,728,553 | 22,546,260 | 18,393,901 | 18,477,501 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 5,820,282 | 2,018,296 | 1,992,519 | 1,430,797 |
Operating result | -5,820,282 | -2,018,296 | -1,992,519 | -1,430,797 |
Financial income/costs | 18,002,574 | 18,170,655 | 17,006,319 | 12,000,031 |
Profit before tax | 12,182,292 | 16,152,359 | 15,013,800 | 10,569,234 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 37,231 |
Annual Total Result | 12,182,292 | 16,152,359 | 15,013,800 | 10,532,003 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 15,294,584 | 15,294,584 | 15,294,584 | 15,294,584 |
Total current assets | 20,997,625 | 19,274,676 | 18,143,952 | 18,234,209 |
Total assets | 36,292,209 | 34,569,260 | 33,438,536 | 33,528,793 |
Short term debt | 17,563,656 | 12,023,000 | 15,044,635 | 15,051,293 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 17,563,656 | 12,023,000 | 15,044,635 | 15,051,293 |
Contributed capital | 10,864,451 | 10,864,451 | 10,864,451 | 10,867,719 |
Retained earnings | 7,864,102 | 11,681,809 | 7,529,450 | 7,609,782 |
Total equity | 18,728,553 | 22,546,260 | 18,393,901 | 18,477,501 |
Total equity and liabilities | 36,292,209 | 34,569,260 | 33,438,536 | 33,528,794 |
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