CAPEESH AS • 919214937 • Trondheim • Computer programming; consultancy and related activities

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CAPEESH AS

Keywords

program developmentsoftware

Organization

CEO: ML
Marie Jacobsen Lauvås1988
Chairman of the board: MM
Margrethe Markussen1968
Years since formation: 8 years; since Jun 29, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 8

Ownership

Number of shares and share classes: 254,552; 1 share class
Total number of shareholders: 18; 12 companies, 6 persons

Financials

Total operating income 2023: 1,331,791; NOK
Annual total result 2023: -1,245,283; NOK
Total equity 2023: 1,830,783; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
ML Marie Jacobsen Lauvås 1988	Managing Director/CEO	15.93 % indirectly

Board

Name	Role	Shares
MJ Matthew James Smalley 1983	Board Member	16.97 % indirectly
ML Marie Jacobsen Lauvås 1988	Board Member	15.93 % indirectly
MM Margrethe Markussen 1968	Chairman	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MJ Matthew James Smalley 1983	Board Member	16.97 % indirectly
ML Marie Jacobsen Lauvås 1988	Managing Director/CEO, Board Member	15.93 % indirectly
MT Morten Tvenning 1979	-	12.79 % indirectly
OA Ole Andreas Haley 1986	-	9.94 % indirectly
OJ Ole Rogstad Jørstad 1963	-	2.14 % indirectly
JK Jon Kåre Stene 1981	-	1.44 % indirectly
LJ Lasse Johansen 1971	-	1.38 % indirectly
PS Preben Songe-Møller 1973	-	1.38 % indirectly
HE Hans Erik Holmen 1974	-	1.38 % indirectly
ØØ Øystein Nilsen Øksenvåg 1986	-	1.37 % directly

Last update: Jul 17, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CAPTAIN HOLDINGS AS	Ordinary shares	43,200	16.97 %
L LOCU INVEST AS	Ordinary shares	40,550	15.93 %
M MORTEN TVENNING INVEST AS	Ordinary shares	32,550	12.79 %
H HALEY HOLDING AS	Ordinary shares	25,300	9.94 %
T TIDLIGFASEFONDET AS	Ordinary shares	25,000	9.82 %
G G64 VEKST AS	Ordinary shares	20,000	7.86 %
S SKYFALL VENTURES AS	Ordinary shares	11,667	4.58 %
C CAPEESH AS	Ordinary shares	11,558	4.54 %
S SKYFALL 20 AS	Ordinary shares	10,667	4.19 %
IO International Investments Ophelia	Ordinary shares	10,000	3.93 %
G GNIST CAPITAL AS	Ordinary shares	7,500	2.95 %
K K4 INVEST AS	Ordinary shares	5,000	1.96 %
ØØ Øystein Nilsen Øksenvåg 1986	Ordinary shares	3,500	1.37 %
T TRK GROUP AS	Ordinary shares	3,333	1.31 %
MK Martin Kristoffer Hoel Sandberg 1994	Ordinary shares	2,500	0.98 %
MJ Marmorstein Jack	Ordinary shares	1,094	0.43 %
IT Inna K Tolskaya 1984	Ordinary shares	633	0.25 %
SA Sebastian Alexander Bern 1996	Ordinary shares	500	0.2 %

Shares owned by the CAPEESH AS

Name	Share class	Number of shares	Share
C CAPEESH AS	Ordinary shares	11,558	4.54 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,331,791	1,680,463	1,351,170
Annual Total Result	-1,245,283	-487,404	-157,933
Total assets	9,928,871	8,777,656	6,196,064
Total liabilities	8,098,088	8,451,589	3,742,593
Total equity	1,830,783	326,067	2,453,471

P&L

Year	2023	2022	2021
Total operating income	1,331,791	1,680,463	1,351,170
Total operating costs	2,608,130	2,109,285	1,598,665
Operating result	-1,276,339	-428,822	-247,495
Financial income/costs	-371,114	-276,426	-4,336
Profit before tax	-1,647,453	-705,248	-251,831
Total tax & extraordinary income/cost	-402,170	-217,844	-93,898
Annual Total Result	-1,245,283	-487,404	-157,933

Balance overview

Year	2023	2022	2021
Total fixed assets	6,630,618	4,280,483	3,283,226
Total current assets	3,298,253	4,497,173	2,912,838
Total assets	9,928,871	8,777,656	6,196,064
Short term debt	1,599,179	1,952,681	1,342,593
Long term debt	6,498,909	6,498,909	2,400,000
Total liabilities	8,098,088	8,451,589	3,742,593
Contributed capital	353,567	326,067	2,153,471
Retained earnings	1,477,217	0	300,000
Total equity	1,830,783	326,067	2,453,471
Total equity and liabilities	9,928,871	8,777,656	6,196,064

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