CONVEX COMPOUNDING AS • 924880740 • Porsgrunn • Computer programming; consultancy and related activities

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CONVEX COMPOUNDING AS

Keywords

program developmentsoftware

Organization

Chairman of the board: MM
Mattias Maged Sefland Ebrahim1996
Years since formation: 5 years; since Apr 1, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2023: -10,981; NOK
Total equity 2023: -17,216; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MM Mattias Maged Sefland Ebrahim 1996	Chairman	3.85 % indirectly
DN Daniel Dybdal Nilsen 1996	Board Member	30.33 % indirectly

Others

Name	Role	Shares
O ONE ACCOUNTING AS	Accountant	-
S SPAREBANK 1 REGNSKAPSHUSET SØRØST-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
DN Daniel Dybdal Nilsen 1996	Board Member	30.33 % indirectly
HC Haakon Christian Walmann 1997	-	16.88 % indirectly
RK Rikard Knive 1998	-	15 % indirectly
BD Borjan Duhonj 1992	-	10.42 % indirectly
FF Fridtjof Semb Fredricsson 1992	-	4.01 % indirectly
MM Mattias Maged Sefland Ebrahim 1996	Chairman	3.85 % indirectly
CH Christoffer Hjelpdahl 1996	-	2.08 % indirectly
VL Vegard Leander Solvi 1997	-	2.08 % indirectly
CM Christian R Myklebust 1992	-	1.96 % indirectly
AE Andreas Erik Knutsson 1987	-	1.58 % indirectly

Last update: Nov 30, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R R&D INVEST AS	Ordinary shares	13,500	45 %
R RRK AS	Ordinary shares	4,500	15 %
R R2-D2 ADVISORY AS	Ordinary shares	4,500	15 %
R RENTIER CAPITAL AS	Ordinary shares	4,500	15 %
B BOKI AS	Ordinary shares	3,000	10 %

Shares owned by the CONVEX COMPOUNDING AS

Name	Share class	Number of shares	Share
P PROPCLOUD AS	Ordinary shares	163,127	55.88 %

Last update: May 24, 2024

Group structure

CONVEX COMPOUNDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -10,229
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-10,981	-8,942	-16,405
Total assets	8,974,769	8,975,753	3,938
Total liabilities	8,991,985	8,981,989	1,231
Total equity	-17,216	-6,236	2,707

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	10,229	8,567	16,405
Operating result	-10,229	-8,567	-16,405
Financial income/costs	-752	-376	0
Profit before tax	-10,981	-8,942	-16,405
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-10,981	-8,942	-16,405

Balance overview

Year	2023	2022	2021
Total fixed assets	8,971,985	8,971,985	0
Total current assets	2,784	3,768	3,938
Total assets	8,974,769	8,975,753	3,938
Short term debt	8,991,985	8,981,989	1,231
Long term debt	0	0	0
Total liabilities	8,991,985	8,981,989	1,231
Contributed capital	24,430	24,430	24,430
Retained earnings	-41,646	-30,666	-21,723
Total equity	-17,216	-6,236	2,707
Total equity and liabilities	8,974,769	8,975,753	3,938

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