MAZEPPA HOLDING AS • 923440852 • Oslo • Computer programming; consultancy and related activities

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MAZEPPA HOLDING AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: AF
Aage Fritjof Ramstad1963
Chairman of the board: LS
Leif Slaaen1960
Years since formation: 5 years; since Nov 1, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,400,000; 1 share class
Total number of shareholders: 13; 1 company, 12 persons
Belongs to group of

Financials

Annual total result 2023: 1,476,611; NOK
Total equity 2023: 8,836,211; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AF Aage Fritjof Ramstad 1963	Managing Director/CEO	13 % directly

Board

Name	Role	Shares
LS Leif Slaaen 1960	Chairman	13 % directly
RG Rolf Gunnar Bredesen 1955	Board Member	13 % directly
AF Aage Fritjof Ramstad 1963	Board Member	13 % directly
IM Ingrid Marie Juul 1964	Board Member	3 % directly
ER Erik Ramsberg 1967	Board Member	-

Others

Name	Role	Shares
B BHL DA	Auditor	-
E ECIT RÅD & REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RG Rolf Gunnar Bredesen 1955	Board Member	13 % directly
AF Aage Fritjof Ramstad 1963	Managing Director/CEO, Board Member	13 % directly
LS Leif Slaaen 1960	Chairman	13 % directly
SG Svein Gihleengen 1958	-	13 % directly
AR Arne Ruud 1960	-	4 % directly
HE Håkon Evensen 1962	-	3 % directly
IM Ingrid Marie Juul 1964	Board Member	3 % directly
TA Tanveer Ahmed 1971	-	3 % directly
JP Jeremy Francis Pethick 1965	-	3 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
RG Rolf Gunnar Bredesen 1955	Ordinary shares	312,000	13 %
SG Svein Gihleengen 1958	Ordinary shares	312,000	13 %
AF Aage Fritjof Ramstad 1963	Ordinary shares	312,000	13 %
LS Leif Slaaen 1960	Ordinary shares	312,000	13 %
M MAZEPPA HOLDING AS	Ordinary shares	280,373	11.68 %
GC Gierahn Aps Cc	Ordinary shares	240,000	10 %
GA Group Aps Addition	Ordinary shares	127,627	5.32 %
LS Ludvik Stepan	Ordinary shares	120,000	5 %
AR Arne Ruud 1960	Ordinary shares	96,000	4 %
TA Tanveer Ahmed 1971	Ordinary shares	72,000	3 %
HE Håkon Evensen 1962	Ordinary shares	72,000	3 %
IM Ingrid Marie Juul 1964	Ordinary shares	72,000	3 %
JP Jeremy Francis Pethick 1965	Ordinary shares	72,000	3 %

Shares owned by the MAZEPPA HOLDING AS

Name	Share class	Number of shares	Share
M MAZEPPA NORGE AS	Ordinary shares	100	100 %
M MAZEPPA HOLDING AS	Ordinary shares	280,373	11.68 %

Last update: May 24, 2024

Group structure

MAZEPPA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -139,693
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,476,611	0	1,700,000
Total assets	8,841,457	7,498,438	8,565,521
Total liabilities	5,247	7,718	230,048
Total equity	8,836,211	7,490,720	8,335,473

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	139,693	53,735	115,711
Operating result	-139,693	-53,735	-115,711
Financial income/costs	1,616,304	53,735	1,815,711
Profit before tax	1,476,611	0	1,700,000
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,476,611	0	1,700,000

Balance overview

Year	2023	2022	2021
Total fixed assets	5,777,810	5,777,810	5,777,810
Total current assets	3,063,647	1,720,628	2,787,711
Total assets	8,841,457	7,498,438	8,565,521
Short term debt	5,247	7,718	230,048
Long term debt	0	0	0
Total liabilities	5,247	7,718	230,048
Contributed capital	2,701,502	2,749,502	2,941,502
Retained earnings	6,134,709	4,741,218	5,393,971
Total equity	8,836,211	7,490,720	8,335,473
Total equity and liabilities	8,841,457	7,498,438	8,565,521

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

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities