ANALYSYS MASON VENTURES NORDIC AS • 925928046 • Oslo • Activities auxiliary to financial services and insurance activities

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Banking and insurance

/ Financial management

ANALYSYS MASON VENTURES NORDIC AS

Keywords

portfolio managementwealth managementdefined contribution pension fundsmanagement companiessecurities funds

Organization

CEO: JM
Jan Morten Ruud1963
Chairman of the board: AC
Abraham Cornelis Moerman1967
Years since formation: 4 years; since Nov 6, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 200,000; 1 share class
Total number of shareholders: 2; 1 company, 1 person

Financials

Total operating income 2023: 872,928; NOK
Annual total result 2023: -154,059; NOK
Total equity 2023: -109,114; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JM Jan Morten Ruud 1963	Managing Director/CEO	16 % indirectly

Board

Name	Role	Shares
AC Abraham Cornelis Moerman 1967	Chairman	-
JM Jan Morten Ruud 1963	Board Member	16 % indirectly
TF Terje Finn Schøyen 1953	Board Member	16 % indirectly
TJ Thomas John Rudkin 1973	Board Member	-
MA Marco Andrade De Lima 1979 Resigned	Board Member	-
TT Thorleif Thorleifsson 1955	Board Member	-
IR Ingvild Ragna Myhre 1957	Board Member	-

Others

Name	Role	Shares
C CROWE PARTNER REVISJON AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TF Terje Finn Schøyen 1953	Board Member	16 % indirectly
JM Jan Morten Ruud 1963	Managing Director/CEO, Board Member	16 % indirectly
TS Tronn Åskar Skjerstad 1966	-	8 % indirectly

Last update: Dec 16, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MA Mason Limited Analysys	Ordinary shares	120,000	60 %
V VENTURE PARTNERS AS	Ordinary shares	80,000	40 %

Shares owned by the ANALYSYS MASON VENTURES NORDIC AS

Name	Share class	Number of shares	Share
A ANALYSYS MASON INVESTMENT 2 HOLDING AS	A-shares	1	< 0.01 %
A ANALYSYS MASON VENTURES FUND NORDIC 1 AS	Class B shares	1	< 0.01 %
A ANALYSYS MASON INVESTMENT 2 AS	A-shares	1	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	872,928	0	0
Annual Total Result	-154,059	-134,283	-20,772
Total assets	2,068,548	147,336	193,755
Total liabilities	2,177,662	102,390	14,526
Total equity	-109,114	44,946	179,229

P&L

Year	2023	2022	2021
Total operating income	872,928	0	0
Total operating costs	1,026,999	134,147	20,772
Operating result	-154,072	-134,147	-20,772
Financial income/costs	12	-136	0
Profit before tax	-154,059	-134,283	-20,772
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-154,059	-134,283	-20,772

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	2,068,548	147,336	193,755
Total assets	2,068,548	147,336	193,755
Short term debt	2,177,662	102,390	14,526
Long term debt	0	0	0
Total liabilities	2,177,662	102,390	14,526
Contributed capital	200,000	200,000	200,000
Retained earnings	-309,114	-155,054	-20,772
Total equity	-109,114	44,946	179,229
Total equity and liabilities	2,068,548	147,336	193,755

Classification

Category

Banking and insurance

/ Financial management

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

66

Activity

Activities auxiliary to financial services and insurance activities

66.3

Main industrial group

Fund management activities

66.30

Industrial group

Fund management activities

66.300

Industrial group

Fund management activities