IPAS HOLDING AS • 989131249 • Mjøndalen • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

IPAS HOLDING AS

Keywords

placementsecurities

Organization

CEO: AW
Anund Wigen1965
Chairman of the board: AW
Anund Wigen1965
Years since formation: 18 years; since Jan 5, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 260,080; 1 share class
Total number of shareholders: 5; 4 companies, 1 person

Financials

Annual total result 2023: 130,988; NOK
Total equity 2023: 7,060,175; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AW Anund Wigen 1965	Managing Director/CEO	27.41 % indirectly

Board

Name	Role	Shares
AW Anund Wigen 1965	Chairman	27.41 % indirectly
TM Terje Mognes 1963	Board Member	27.41 % indirectly
PR Pål Reinert Randby 1964	Board Member	12 % indirectly
JR Jan Komperud Rogstad 1957	Board Member	5.77 % indirectly

Others

Name	Role	Shares
D DMC REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TM Terje Mognes 1963	Board Member	27.41 % indirectly
AW Anund Wigen 1965	Managing Director/CEO, Chairman	27.41 % indirectly
LH Lotte Follestad Hansen 1953	-	27.41 % directly
PR Pål Reinert Randby 1964	Board Member	12 % indirectly
JR Jan Komperud Rogstad 1957	Board Member	5.77 % indirectly

Last update: May 16, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MOGNES INVEST AS	Ordinary shares	71,290	27.41 %
W WIGEN INVEST AS	Ordinary shares	71,290	27.41 %
LH Lotte Follestad Hansen 1953	Ordinary shares	71,290	27.41 %
D DIVEIT AS	Ordinary shares	31,210	12 %
R ROGCITY HOLDING AS	Ordinary shares	15,000	5.77 %

Shares owned by the IPAS HOLDING AS

Name	Share class	Number of shares	Share
O ORBIFY.AI AS	Ordinary shares	2,199,952	1.56 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	130,988	8,680,131	0
Total assets	7,621,210	8,976,012	289,325
Total liabilities	561,035	44,209	37,653
Total equity	7,060,175	8,931,803	251,672

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	20,360	550	0
Operating result	-20,360	-550	0
Financial income/costs	151,348	8,680,681	0
Profit before tax	130,988	8,680,131	0
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	130,988	8,680,131	0

Balance overview

Year	2023	2022	2021
Total fixed assets	7,005,365	6,854,878	288,735
Total current assets	615,845	2,121,134	590
Total assets	7,621,210	8,976,012	289,325
Short term debt	561,035	44,209	37,653
Long term debt	0	0	0
Total liabilities	561,035	44,209	37,653
Contributed capital	239,103	239,103	239,103
Retained earnings	6,821,072	8,692,700	12,569
Total equity	7,060,175	8,931,803	251,672
Total equity and liabilities	7,621,210	8,976,012	289,325

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies