WHEREBY AS

Keywords

deliverytelecommunications applicationssatellite trackingtelemetryradar station operationsoperationsterminal stationssatellite systemsfacilitiestransmitreceivetelecommunicationsinternet accessvoip (voice over internet protocol)

Organization

CEO: JM
Jørn Mikalsen1974
Chairman of the board: OF
Ove Fredheim1962
Years since formation: 13 years; since Dec 20, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 850,204,523; 1 share class
Total number of shareholders: 59; 17 companies, 42 persons

Financials

Total operating income 2023: 66,185,696; NOK
Annual total result 2023: -15,689,125; NOK
Total equity 2023: 13,632,384; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
JM Jørn Mikalsen 1974	Managing Director/CEO	6.55 % indirectly

Board

Name	Role	Shares
OF Ove Fredheim 1962	Chairman	-
ØR Øyvind Reed 1980	Board Member	1.89 % indirectly
SK Sindre Kvalheim 1977	Board Member	-
JM Jørn Mikalsen 1974	Board Member	6.55 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JM Jørn Mikalsen 1974	Managing Director/CEO, Board Member	6.55 % indirectly
KC Ken Carlson 1973	-	5.78 % indirectly
CC Christian Carlson 1982	-	4.72 % indirectly
SA Stig André Carlson 1978	-	4.72 % indirectly
ØR Øyvind Reed 1980	Board Member	1.89 % indirectly
TM Torbjørn Moi 1978	-	1.35 % indirectly
SS Svein Skibenes 1951	-	1.19 % indirectly
EN Espen Nijjer 1979	-	1.15 % directly
KS Kristian Skibenes 1978	-	1.1 % indirectly

Last update: Sep 18, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TELENOR COMMUNICATION II AS	Ordinary shares	203,326,820	23.92 %
PC Point Nine Capital Fund V Gmbh Co	Ordinary shares	168,065,020	19.77 %
S STØA AS	Ordinary shares	73,736,379	8.67 %
K KOPPERUD MIKALSEN INVEST AS	Ordinary shares	55,701,838	6.55 %
V VYRD AS	Ordinary shares	54,456,430	6.41 %
NP Nine Annex Gmbh Co Kg Point	Ordinary shares	51,231,875	6.03 %
FS Fund I Lp Saastr	Ordinary shares	44,869,097	5.28 %
B BROTHERS AS	Ordinary shares	27,105,562	3.19 %
M MÅLØY EIENDOMSUTVIKLING AS	Ordinary shares	26,276,989	3.09 %
S SENO REED AS	Ordinary shares	16,087,356	1.89 %
PK Point Nine Coinvest Gmbh Kg	Ordinary shares	12,969,893	1.53 %
IV Investment Partners Vintage	Ordinary shares	12,013,889	1.41 %
K KEEPON HOLDING AS	Ordinary shares	11,478,621	1.35 %
EN Espen Nijjer 1979	Ordinary shares	9,787,500	1.15 %
S SPYD AS	Ordinary shares	9,049,138	1.06 %
CF Capital 2 Lp Fathom	Ordinary shares	8,955,951	1.05 %
BR Beteiligungs Gmbh Rj	Ordinary shares	8,027,240	0.94 %
Z Z3MYR INVEST AS	Ordinary shares	6,187,318	0.73 %
H HUNNES INVEST AS	Ordinary shares	4,826,207	0.57 %
S2 Spv1 Sax Csf Ii Lp 20Vc	Ordinary shares	4,025,000	0.47 %
FJ Foster Jonhatan	Ordinary shares	3,777,143	0.44 %
B BANYAN AS	Ordinary shares	3,300,000	0.39 %
YH Yanamoto Famili Trust Hannah	Ordinary shares	3,263,095	0.38 %
1F 1 A Series Of 20 Vc Lp Fund	Ordinary shares	3,139,761	0.37 %
CC Chapter One Wbi A Series Of Sax Ca	Ordinary shares	2,985,317	0.35 %
OP One Wbi Ventrues Lp Page	Ordinary shares	2,985,317	0.35 %
VB Ventueres Ii Lp Buckley	Ordinary shares	2,985,317	0.35 %
FL Fond 1 A Series Atelier Ventures L	Ordinary shares	2,985,317	0.35 %
R REFSETH HOLDING AS	Ordinary shares	2,967,472	0.35 %
R RAVNEBERGSLETTA AS	Ordinary shares	1,801,784	0.21 %
A ARBIKO AS	Ordinary shares	1,351,338	0.16 %
H HOLDBERG AS	Ordinary shares	1,194,127	0.14 %
JM Jack Robinson Matt	Ordinary shares	1,194,127	0.14 %
EA Earl Grey Capital Ii Lp A2	Ordinary shares	1,194,127	0.14 %
LS Limited S16vc	Ordinary shares	1,194,127	0.14 %
N NELLE AS	Ordinary shares	900,892	0.11 %
FN Franklin Nick	Ordinary shares	724,000	0.09 %
CM Consulting Sp Moosemonsters	Ordinary shares	651,650	0.08 %
SH Shah Hilten	Ordinary shares	597,063	0.07 %
D Dh Ventures Llc	Ordinary shares	597,063	0.07 %
ET Ekseth Trond	Ordinary shares	312,500	0.04 %
MR Munoz Robert	Ordinary shares	298,532	0.04 %
C Curt Fischer And Elizbeth Yin, As T	Ordinary shares	298,532	0.04 %
OD Oknuiew David	Ordinary shares	298,532	0.04 %
US Ug Sysenter	Ordinary shares	260,660	0.03 %
KJ Kotkins Joseph	Ordinary shares	179,119	0.02 %
WR Waldron Rich	Ordinary shares	179,119	0.02 %
DN Dessaigne Nicolas	Ordinary shares	119,412	< 0.01 %
SA Sachs Ashley	Ordinary shares	108,507	< 0.01 %
BK Beijersbergen Kimberly	Ordinary shares	32,450	< 0.01 %
LV Levinger Vincent	Ordinary shares	32,450	< 0.01 %
CX Chen Xiao	Ordinary shares	32,450	< 0.01 %
WA Williams Ashley	Ordinary shares	21,634	< 0.01 %
EA Ekins Annie	Ordinary shares	21,633	< 0.01 %
AO Aghedo Osaze	Ordinary shares	21,633	< 0.01 %
ES Erland Hansen Stig	Ordinary shares	10,000	< 0.01 %
NA Nordal Aksel	Ordinary shares	10,000	< 0.01 %
MB Misund Bjarte	Ordinary shares	100	< 0.01 %
HP Holliday Paul	Ordinary shares	100	< 0.01 %

Shares owned by the WHEREBY AS

Name	Share class	Number of shares	Share
I INNOVATITT AS	Ordinary shares	200,000	20 %
M MÅLØY VEKST AS	Class B shares	29	3.42 %
K KYSTVEGEN MÅLØY- FLORØ AS	Ordinary shares	5	0.37 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	66,185,696	76,937,437	88,418,338
Annual Total Result	-15,689,125	-25,765,176	-89,564,578
Total assets	36,769,562	37,990,665	41,338,005
Total liabilities	23,137,178	23,330,095	28,643,015
Total equity	13,632,384	14,660,570	12,694,992

P&L

Year	2023	2022	2021
Total operating income	66,185,696	76,937,437	88,418,338
Total operating costs	80,267,527	124,079,583	178,692,911
Operating result	-14,081,830	-47,142,146	-90,274,573
Financial income/costs	-1,607,294	-2,124,468	-90,178
Profit before tax	-15,689,125	-49,266,614	-90,364,751
Total tax & extraordinary income/cost	0	-23,501,438	-800,173
Annual Total Result	-15,689,125	-25,765,176	-89,564,578

Balance overview

Year	2023	2022	2021
Total fixed assets	24,469,541	24,705,601	1,737,849
Total current assets	12,300,021	13,285,064	39,600,156
Total assets	36,769,562	37,990,665	41,338,005
Short term debt	15,164,692	20,413,428	24,893,015
Long term debt	7,972,486	2,916,667	3,750,000
Total liabilities	23,137,178	23,330,095	28,643,015
Contributed capital	42,506,527	27,845,589	144,088,295
Retained earnings	-28,874,143	-13,185,019	-131,393,303
Total equity	13,632,384	14,660,570	12,694,992
Total equity and liabilities	36,769,562	37,990,665	41,338,007

WHEREBY AS997 742 346

WHEREBY AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the WHEREBY AS

Financials

Summary

P&L

Balance overview

Classification