AMP ELEVEN II AS • 928882071 • Bergen • Computer programming; consultancy and related activities

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AMP ELEVEN II AS

Keywords

program developmentsoftware

Organization

Chairman of the board: JR
Johnny Rindahl1961
Years since formation: 2 years; since Mar 7, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 191,753; 2 share classes
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: 1,417,895; NOK
Total equity 2023: 596,358,180; NOK

Last update: Nov 21, 2024

Management

Board

Name	Role	Shares
HL Henrik Lie-Nielsen 1977	Contact Person, Board Member	18.4 % indirectly
JR Johnny Rindahl 1961	Chairman	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HL Henrik Lie-Nielsen 1977	Contact Person, Board Member	18.4 % indirectly
GH Geir Hamre Nordrik 1967	-	17.93 % indirectly
RJ Roger Jørgensen 1968	-	9.69 % indirectly
MM Marius Mårnes Mathiesen 1970	-	3.71 % indirectly
AJ Amalie Jørgensen 1994	-	2.64 % indirectly
BJ Bertin Jørgensen 2000	-	2.64 % indirectly
MJ Mariell Jørgensen 2004	-	2.64 % indirectly
HV Henna Vilina Raknes 1985	-	2.35 % indirectly
SP Stian Opdahl Pedersen 1985	-	2.35 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AMP ELEVEN AS	A-shares	100,661	52.5 %
CV Capital Xi Investments Ab Verdane	A-shares	61,092	31.86 %
A AMP 11 MANAGEMENT AS	Class B shares	30,000	15.65 %

Shares owned by the AMP ELEVEN II AS

Name	Share class	Number of shares	Share
B BORN DIGITAL AS	Ordinary shares	161,846	100 %
S STACC AS	NO0011048977	24,206,469	58.47 %
1 1242 APPS AS	Ordinary shares	287,356	53.91 %
K KRAVIA GRUPPEN AS	Ordinary shares	18,450	39.82 %
M MAKSIMER AS	Ordinary shares	47,554	25.68 %
E ESTATELAB PM AS	Ordinary shares	134	8.01 %

Last update: May 24, 2024

Group structure

REAKTOR RETURNS AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -448,653
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	1,417,895	-1,814,361
Total assets	642,269,365	550,339,172
Total liabilities	45,911,185	45,101,887
Total equity	596,358,180	505,237,285

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	567,628	72,250
Operating result	-567,628	-72,250
Financial income/costs	1,985,523	-1,742,111
Profit before tax	1,417,895	-1,814,361
Total tax & extraordinary income/cost	0	0
Annual Total Result	1,417,895	-1,814,361

Balance overview

Year	2023	2022
Total fixed assets	6,659,223	0
Total current assets	635,610,142	550,339,172
Total assets	642,269,365	550,339,172
Short term debt	911,185	101,887
Long term debt	45,000,000	45,000,000
Total liabilities	45,911,185	45,101,887
Contributed capital	594,940,285	505,237,285
Retained earnings	1,417,895	0
Total equity	596,358,180	505,237,285
Total equity and liabilities	642,269,365	550,339,172

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