BRAINBASE AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board: KJ
Ketil Jensen1974
Years since formation: 7 years; since Mar 21, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,413; 1 share class
Total number of shareholders: 59; 54 companies, 5 persons

Financials

Total operating income 2023: 70,734,243; NOK
Annual total result 2023: 138,958; NOK
Total equity 2023: 1,854,415; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
KJ Ketil Jensen 1974	Contact Person, Chairman	-
AY Alexander Martin York 1985	Board Member	24.47 % indirectly
BF Bjørn Fredrik Elfving Christensen 1975	Board Member	1.03 % indirectly
JL Jie Li 1995	Board Member	2.43 % indirectly
VE Victoria Elkina 1981 Resigned	Board Member	1.79 % indirectly
JA Johan Andreas Gjærum 1979 Resigned	Board Member	-
MJ Michael Johansen 1986 Resigned	Board Member	-
KA Kari Anne Solfjeld Eid 1977 Resigned	Board Member	1.27 % indirectly
TF Tatiana Fagerjord 1982 Resigned	Board Member	-

Others

Name	Role	Shares
A ALL REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AY Alexander Martin York 1985	Board Member	24.47 % indirectly
KJ Ketil Jensen 1974	-	15.63 % indirectly
PJ Pernille Lundsgaard Jegtnes 1973	-	13.67 % indirectly
FO Fredrik Oterholt 1985	-	3.16 % indirectly
JL Jie Li 1995	Board Member	2.43 % indirectly
NG Nima Gharib 1985	-	2.11 % indirectly
MW Marius Waldal 1973	-	2.11 % indirectly
HW Håvard Wall 1977	-	2.11 % indirectly
MF Mikael Finstad 1986	-	2.11 % directly
VE Victoria Elkina 1981	Board Member	1.79 % indirectly

Last update: Jan 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LEVERAGE51 AS	Ordinary shares	1,000	29.3 %
K KUBOÅ AS	Ordinary shares	835	24.47 %
B BRAINBASE AS	Ordinary shares	144	4.22 %
T TECHNOLOGIC AS	Ordinary shares	108	3.16 %
J JLI AS	Ordinary shares	83	2.43 %
F FORWALL AS	Ordinary shares	72	2.11 %
MF Mikael Finstad 1986	Ordinary shares	72	2.11 %
S SALAMANDER FINANS AS	Ordinary shares	72	2.11 %
G GHARIB HOLDING AS	Ordinary shares	72	2.11 %
H HOI! AS	Ordinary shares	72	2.11 %
T TEMPORAL AS	Ordinary shares	61	1.79 %
K KAILEN AS	Ordinary shares	61	1.79 %
P PROPTIKOM AS	Ordinary shares	47	1.38 %
H HUBRIS AS	Ordinary shares	46	1.35 %
D DKIT AS	Ordinary shares	43	1.26 %
O OBJECT GENERATION AS	Ordinary shares	42	1.23 %
H HESSEN INVEST AS	Ordinary shares	41	1.2 %
J JHOLDING AS	Ordinary shares	35	1.03 %
I INTEGRI CONSULTING AS	Ordinary shares	35	1.03 %
D DOTCODE AS	Ordinary shares	30	0.88 %
E EPLEJUICE AS	Ordinary shares	27	0.79 %
F FREDBO KAPITAL AS	Ordinary shares	20	0.59 %
A A25N HOLDINGS AS	Ordinary shares	11	0.32 %
N NEDLAND SOFTWARE AS	Ordinary shares	11	0.32 %
S SNØFØYK AS	Ordinary shares	11	0.32 %
F F1 CONSULTING AS	Ordinary shares	11	0.32 %
Y YNGVE HØISETH AS	Ordinary shares	11	0.32 %
S STUDIOFREYA AS	Ordinary shares	11	0.32 %
E EMBSIGN AS	Ordinary shares	11	0.32 %
E EMONEO AS	Ordinary shares	11	0.32 %
T TENNESSEE AS	Ordinary shares	11	0.32 %
C COZY LIFT AS	Ordinary shares	11	0.32 %
V VEGARD STENE AS	Ordinary shares	11	0.32 %
M MAGARI AS	Ordinary shares	11	0.32 %
B BLAH HOLDING AS	Ordinary shares	11	0.32 %
S SKYFER AS	Ordinary shares	11	0.32 %
L LOD HOLDING AS	Ordinary shares	11	0.32 %
E EDIE DESIGN AS	Ordinary shares	11	0.32 %
T TORSTEIN NORENDAL AS	Ordinary shares	11	0.32 %
C CTEKK AS	Ordinary shares	11	0.32 %
K KILN AS	Ordinary shares	11	0.32 %
R RYUM HOLDING AS	Ordinary shares	11	0.32 %
C CONSUIT AS	Ordinary shares	11	0.32 %
V VERDIMAKER HOLDING AS	Ordinary shares	11	0.32 %
G GRIPOM AS	Ordinary shares	11	0.32 %
G GALIBIER CONSULTING AS	Ordinary shares	11	0.32 %
D DBTECH AS	Ordinary shares	11	0.32 %
P PEOPLEWARE AS	Ordinary shares	11	0.32 %
P PROMINATION HOLDINGS AS	Ordinary shares	11	0.32 %
M METISO AS	Ordinary shares	11	0.32 %
DF Daniel Folgerø 1994	Ordinary shares	11	0.32 %
KR Karina Raunholm 1991	Ordinary shares	11	0.32 %
RE Rolf Erik Heggem Lekang 1990	Ordinary shares	11	0.32 %
B BAHAM AS	Ordinary shares	11	0.32 %
F FRAMSIA AS	Ordinary shares	11	0.32 %
H HENRIK STENE HOLDING AS	Ordinary shares	11	0.32 %
D DAFN AS	Ordinary shares	10	0.29 %
SL Suzanne Lynn Webb 1974	Ordinary shares	8	0.23 %
T THOMAS FLEMMING CONSULTING AS	Ordinary shares	3	0.09 %

Shares owned by the BRAINBASE AS

Name	Share class	Number of shares	Share
B BRAINBASE AS	Ordinary shares	144	4.22 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	70,734,243	46,563,854	27,082,436
Annual Total Result	138,958	260,727	42,186
Total assets	14,403,909	12,849,279	5,183,595
Total liabilities	12,549,494	11,133,822	3,728,865
Total equity	1,854,415	1,715,457	1,454,730

P&L

Year	2023	2022	2021
Total operating income	70,734,243	46,563,854	27,082,436
Total operating costs	70,582,863	46,224,429	27,029,889
Operating result	151,381	339,424	52,546
Financial income/costs	35,832	2,369	1,636
Profit before tax	187,212	341,793	54,182
Total tax & extraordinary income/cost	48,254	81,066	11,996
Annual Total Result	138,958	260,727	42,186

Balance overview

Year	2023	2022	2021
Total fixed assets	399,390	369,490	339,450
Total current assets	14,004,519	12,479,789	4,844,145
Total assets	14,403,909	12,849,279	5,183,595
Short term debt	12,549,494	11,133,822	3,728,865
Long term debt	0	0	0
Total liabilities	12,549,494	11,133,822	3,728,865
Contributed capital	1,287,120	1,287,120	1,287,120
Retained earnings	567,295	428,337	167,610
Total equity	1,854,415	1,715,457	1,454,730
Total equity and liabilities	14,403,909	12,849,279	5,183,595

BRAINBASE AS918 738 657

BRAINBASE AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BRAINBASE AS

Financials

Summary

P&L

Balance overview

Classification