SHAPEMAKER AS • 926677780 • Fornebu • Computer programming; consultancy and related activities

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SHAPEMAKER AS

Keywords

program developmentsoftware

Organization

CEO: IS
Ingrid Sofie Øvrum Sem1991
Chairman of the board: IK
Ivar Kroghrud1970
Years since formation: 3 years; since Feb 26, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 13

Ownership

Number of shares and share classes: 1,825,643; 1 share class
Total number of shareholders: 10; 8 companies, 2 persons

Financials

Total operating income 2023: 1,900,000; NOK
Annual total result 2023: -3,755,143; NOK
Total equity 2023: 35,386,958; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
IS Ingrid Sofie Øvrum Sem 1991	Managing Director/CEO	16.43 % indirectly

Board

Name	Role	Shares
ER Evgeny Ramenskiy 1983	Board Member	16.43 % indirectly
IS Ingrid Sofie Øvrum Sem 1991	Board Member	16.43 % indirectly
LM Lisa Marie Nyvoll 1989	Board Member	-
BK Balazs Kisfali 1974	Board Member	21.91 % indirectly
IK Ivar Kroghrud 1970	Chairman	-
SC Sagar Chandna 1981	Observer	-

Others

Name	Role	Shares
S SMB ACCOUNTING AS	Accountant	-
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BK Balazs Kisfali 1974	Board Member	21.91 % indirectly
ER Evgeny Ramenskiy 1983	Board Member	16.43 % indirectly
IS Ingrid Sofie Øvrum Sem 1991	Managing Director/CEO, Board Member	16.43 % indirectly
GF Geir Førre 1967	-	2.49 % indirectly
TK Trond Riiber Knudsen 1964	-	1.01 % indirectly

Last update: Sep 2, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BKI HOLDING AS	Ordinary shares	400,000	21.91 %
T TELENOR COMMUNICATION II AS	Ordinary shares	352,306	19.3 %
R ROCKETULLA INVEST AS	Ordinary shares	300,000	16.43 %
R RAMENSKIY HOLDING AS	Ordinary shares	300,000	16.43 %
R RUNWAYFBU FUND I AS	Ordinary shares	235,280	12.89 %
S STARTUPLAB FOUNDERS FUND IV AS	Ordinary shares	92,378	5.06 %
EA Europe Fund I Ab Antler	Ordinary shares	74,590	4.09 %
F FIRDA AS	Ordinary shares	49,022	2.69 %
T TRK GROUP AS	Ordinary shares	18,475	1.01 %
KH Knut Haakon Nilsen 1960	Ordinary shares	3,592	0.2 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,900,000	650,000	115,496
Annual Total Result	-3,755,143	-1,480,434	-264,663
Total assets	37,229,020	12,817,876	3,893,946
Total liabilities	1,842,062	675,708	4,128,609
Total equity	35,386,958	12,142,168	-234,663

P&L

Year	2023	2022	2021
Total operating income	1,900,000	650,000	115,496
Total operating costs	5,656,317	2,136,946	380,158
Operating result	-3,756,317	-1,486,946	-264,663
Financial income/costs	1,174	6,512	0
Profit before tax	-3,755,143	-1,480,434	-264,663
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-3,755,143	-1,480,434	-264,663

Balance overview

Year	2023	2022	2021
Total fixed assets	11,169,441	3,275,705	0
Total current assets	26,059,579	9,542,171	3,893,946
Total assets	37,229,020	12,817,876	3,893,946
Short term debt	1,842,062	675,708	315,750
Long term debt	0	0	3,812,859
Total liabilities	1,842,062	675,708	4,128,609
Contributed capital	40,887,198	13,887,266	30,000
Retained earnings	-5,500,240	-1,745,097	-264,663
Total equity	35,386,958	12,142,168	-234,663
Total equity and liabilities	37,229,020	12,817,876	3,893,946

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