SIMPLIFAI HOLDING AS

Keywords

program developmentsoftware

Organization

Chairman of the board: PB
Patrik Bø Egeland1974
Years since formation: 3 years; since Mar 25, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,276,655; 2 share classes
Total number of shareholders: 48; 41 companies, 7 persons
Belongs to group of

Financials

Annual total result 2023: 10,455,195; NOK
Total equity 2023: 169,678,212; NOK

Last update: Feb 26, 2025

Management

Board

Name	Role	Shares
PB Patrik Bø Egeland 1974	Chairman	-
SH Simen Heggset Woxmyhr 1989	Board Member	-
AG Artem Gonchakov 1988	Board Member	-
AR Alexander Rahaman 1973	Board Member	1.22 % indirectly
KH Krisztina Horvath 1987	Board Member	-

Others

Name	Role	Shares
P PLUS REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BH Bård Hammernes Myrstad 1978	-	7.78 % indirectly
IR Imran Rajjak Tamboli 1979	-	7.78 % indirectly
HK Ho Kwan Leung 1981	-	7.78 % indirectly
KØ Kristian Øvsthus 1979	-	5.59 % indirectly
PB Patrik Bø Egeland 1974	-	4.79 % indirectly
RH Rune Holen 1962	-	2.51 % indirectly
AB Anders Brandt 1960	-	2.49 % indirectly
EA Espen Agdestein 1965	-	1.3 % indirectly
AR Alexander Rahaman 1973	Board Member	1.22 % indirectly
GL Gard Lauvsnes 1959	-	1.22 % indirectly

Last update: Sep 26, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
I IDEKAPITAL FUND 2 AS	Class B shares	264,307	20.7 %
B BRØDRENE JENSEN AS	A-shares	169,371	13.27 %
C CONCEPTOR INVEST AS	A-shares	133,701	10.47 %
FV Fund V Ky Armada	A-shares	101,388	7.94 %
B BHM HOLDING AS	A-shares	98,520	7.72 %
N NIMBUSTECH AS	A-shares	98,520	7.72 %
D DANONI AS	A-shares	98,520	7.72 %
H HKL HOLDING AS	A-shares	98,520	7.72 %
V VENDLA INVEST AS	A-shares	61,132	4.79 %
B BRJ INVESTOR AS	A-shares	23,885	1.87 %
FV Fund V Ky Armada	Class B shares	18,309	1.43 %
V VALLERGAARD INVEST AS	A-shares	15,559	1.22 %
C CONCEPTOR INVEST AS	Class B shares	13,635	1.07 %
H HAUCO INVEST AS	A-shares	8,359	0.65 %
B BRØDRENE JENSEN AS	Class B shares	7,608	0.6 %
S SYNO INVEST AS	A-shares	7,127	0.56 %
V VENDLA INVEST AS	Class B shares	6,671	0.52 %
I INCH INVEST AS	A-shares	6,059	0.47 %
K KJELLER VON ABUSDAL INVEST AS	A-shares	5,345	0.42 %
S SOGN INVEST AS	A-shares	4,668	0.37 %
E ENGEN & NILSEN FAMILY INVEST AS	A-shares	4,668	0.37 %
G GIMLE INVEST AS	A-shares	4,262	0.33 %
B BITS HOLDING AS	Class B shares	3,987	0.31 %
BT Berntsen Tom	Class B shares	3,987	0.31 %
C CTRL+PROFIT AS	Class B shares	3,544	0.28 %
C CASTLE INVEST AS	Class B shares	3,544	0.28 %
T TOUCHSTONE INVEST AS	A-shares	3,390	0.27 %
B BRJ INVESTOR AS	Class B shares	1,481	0.12 %
S SPACE VEHICLE AS	A-shares	1,457	0.11 %
VS Vasim Shaikh	A-shares	1,382	0.11 %
HA Holding Ab Tammisaari	A-shares	678	0.05 %
I INCH INVEST AS	Class B shares	660	0.05 %
K KOZLEN INVESTMENT AS	Class B shares	443	0.03 %
S STJERNESKUDD KAPITAL AS	A-shares	261	0.02 %
K KYRRE GARSETH INVEST AS	A-shares	261	0.02 %
B BHM HOLDING AS	Class B shares	181	< 0.01 %
D DANONI AS	Class B shares	181	< 0.01 %
K KYRRE GARSETH INVEST AS	Class B shares	152	< 0.01 %
B BIRKEDAL HOLDING AS	Class B shares	141	< 0.01 %
M MYLNAR AS	A-shares	130	< 0.01 %
B BITS HOLDING AS	A-shares	130	< 0.01 %
M MINHAA INVEST AS	A-shares	130	< 0.01 %
SN Siyar Naim	Class B shares	97	< 0.01 %
M MYLNAR AS	Class B shares	90	< 0.01 %
B BIRKEDAL HOLDING AS	A-shares	65	< 0.01 %
KV Ketan Vijayvargiya 1992	A-shares	65	< 0.01 %
S STJERNESKUDD KAPITAL AS	Class B shares	56	< 0.01 %
M MINHAA INVEST AS	Class B shares	28	< 0.01 %

Shares owned by the SIMPLIFAI HOLDING AS

Name	Share class	Total number of shares	Share
S SIMPLIFAI INVEST AS	Ordinary shares	30,000	100 %

Last update: Jun 2, 2025

Group structure

SIMPLIFAI HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -125,512
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	10,455,195	2,703,531
Total assets	183,180,326	137,835,046
Total liabilities	13,502,114	3,664,095
Total equity	169,678,212	134,170,951

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	125,512	155,534
Operating result	-125,512	-155,534
Financial income/costs	13,529,608	3,619,622
Profit before tax	13,404,096	3,464,088
Total tax & extraordinary income/cost	2,948,901	760,557
Annual Total Result	10,455,195	2,703,531

Balance overview

Year	2023	2022
Total fixed assets	160,867,707	104,626,037
Total current assets	22,312,619	33,209,009
Total assets	183,180,326	137,835,046
Short term debt	13,502,114	3,490,961
Long term debt	0	173,134
Total liabilities	13,502,114	3,664,095
Contributed capital	156,526,497	131,474,430
Retained earnings	13,151,716	2,696,521
Total equity	169,678,212	134,170,951
Total equity and liabilities	183,180,326	137,835,046

SIMPLIFAI HOLDING AS928 987 639

SIMPLIFAI HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SIMPLIFAI HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification