BREACH AS • 918166769 • Trondheim • Computer programming; consultancy and related activities

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BREACH AS

Keywords

program developmentsoftware

Organization

CEO: KM
Knut Marius Thorvaldsen1976
Chairman of the board: SG
Sindre Rennemo Grønvoll1985
Years since formation: 8 years; since Dec 8, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 45

Ownership

Number of shares and share classes: 30; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 54,460,891; NOK
Annual total result 2023: 19,823,054; NOK
Total equity 2023: 16,431,294; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
KM Knut Marius Thorvaldsen 1976	Managing Director/CEO	33.33 % indirectly

Board

Name	Role	Shares
KM Knut Marius Thorvaldsen 1976	Contact Person, Board Member	33.33 % indirectly
SG Sindre Rennemo Grønvoll 1985	Chairman	16.67 % indirectly
MS Martin Kinn Sivertsen 1976	Board Member	33.33 % indirectly

Others

Name	Role	Shares
R REVISJONSKOMPANIET MIDT-NORGE AS	Auditor	-
A AKTIVA RÅD OG REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KM Knut Marius Thorvaldsen 1976	Managing Director/CEO, Contact Person, Board Member	33.33 % indirectly
MS Martin Kinn Sivertsen 1976	Board Member	33.33 % indirectly
HR Hedda Grønvoll Rennemo 1986	-	16.67 % indirectly
SG Sindre Rennemo Grønvoll 1985	Chairman	16.67 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K K/M/T AS	Ordinary shares	10	33.33 %
H HS/SA AS	Ordinary shares	10	33.33 %
I INSPERIMENT AS	Ordinary shares	10	33.33 %

Shares owned by the BREACH AS

Name	Share class	Number of shares	Share
G GRAYBOX SOFTWARE AS	Ordinary shares	30,000	100 %
W WEAVE REALITY AS	Ordinary shares	526,676	89.41 %
S STORYBITS AS	Ordinary shares	10,000	33.33 %

Last update: May 24, 2024

Group structure

BREACH AS
Total operating income 2023: NOK 54,460,891
Operating profit 2023: NOK 26,994,290
Employees: 45

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	54,460,891	27,780,212	17,448,663
Annual Total Result	19,823,054	9,364,880	2,884,157
Total assets	50,981,389	23,868,764	13,576,825
Total liabilities	34,550,094	12,260,524	5,933,464
Total equity	16,431,294	11,608,241	7,643,360

P&L

Year	2023	2022	2021
Total operating income	54,460,891	27,780,212	17,448,663
Total operating costs	27,466,601	15,696,910	13,664,300
Operating result	26,994,290	12,083,302	3,784,364
Financial income/costs	177,039	-206,171	-86,724
Profit before tax	27,171,329	11,877,131	3,697,639
Total tax & extraordinary income/cost	7,348,275	2,512,251	813,482
Annual Total Result	19,823,054	9,364,880	2,884,157

Balance overview

Year	2023	2022	2021
Total fixed assets	9,455,934	1,869,511	1,481,895
Total current assets	41,525,454	21,999,253	12,094,930
Total assets	50,981,389	23,868,764	13,576,825
Short term debt	34,550,094	12,260,524	5,933,464
Long term debt	0	0	0
Total liabilities	34,550,094	12,260,524	5,933,464
Contributed capital	30,000	30,000	30,000
Retained earnings	16,401,294	11,578,241	7,613,360
Total equity	16,431,294	11,608,241	7,643,360
Total equity and liabilities	50,981,389	23,868,765	13,576,825

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