SERENDIPITY PARTNERS MANAGEMENT AS • 924442115 • Oslo • Activities auxiliary to financial services and insurance activities

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Banking and insurance

/ Financial management

SERENDIPITY PARTNERS MANAGEMENT AS

Keywords

portfolio managementwealth managementdefined contribution pension fundsmanagement companiessecurities funds

Organization

CEO: MB
Michael Bodd1981
Chairman of the board: EB
Egil Bodd1955
Years since formation: 4 years; since Jan 20, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 6; 5 companies, 1 person

Financials

Total operating income 2023: 19,017,374; NOK
Annual total result 2023: 1,298,585; NOK
Total equity 2023: 8,901,966; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MB Michael Bodd 1981	Managing Director/CEO	23.86 % indirectly

Board

Name	Role	Shares
EB Egil Bodd 1955	Chairman	-
MB Michael Bodd 1981	Board Member	23.86 % indirectly
SR Synne Hermansen Røine 1979	Board Member	23.2 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MB Michael Bodd 1981	Managing Director/CEO, Board Member	23.86 % indirectly
SR Synne Hermansen Røine 1979	Board Member	23.2 % indirectly
CT Christopher Segtnan Tangen 1984	-	17.3 % indirectly
LH Lars Henrik Bliksøen Mariero 1984	-	10.1 % indirectly
NB Nicolai Robinot Bodd 1983	-	4.18 % indirectly
SS Stephanie Bodd Sow 1989	-	4.18 % indirectly
NH Nathalie Bodd Halaas 1986	-	4.18 % indirectly

Last update: Sep 28, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SYRØ AS	Ordinary shares	232	23.2 %
A ALIBO AS	Ordinary shares	232	23.2 %
B BODDCO AS	Ordinary shares	176	17.6 %
W WALJO AS	Ordinary shares	173	17.3 %
S STEMA INVEST AS	Ordinary shares	101	10.1 %
CR Consulting Ab Rolfsen	Ordinary shares	86	8.6 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	19,017,374	16,281,820	15,250,360
Annual Total Result	1,298,585	2,010,205	2,847,295
Total assets	11,973,968	12,653,335	13,730,346
Total liabilities	3,072,002	5,049,953	6,685,696
Total equity	8,901,966	7,603,382	7,044,650

P&L

Year	2023	2022	2021
Total operating income	19,017,374	16,281,820	15,250,360
Total operating costs	17,285,748	13,579,864	11,421,516
Operating result	1,731,626	2,701,956	3,828,844
Financial income/costs	2,117	-11,960	-23,434
Profit before tax	1,733,743	2,689,996	3,805,410
Total tax & extraordinary income/cost	435,158	679,791	958,115
Annual Total Result	1,298,585	2,010,205	2,847,295

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	11,973,968	12,653,335	13,730,346
Total assets	11,973,968	12,653,335	13,730,346
Short term debt	3,072,002	5,049,953	6,685,696
Long term debt	0	0	0
Total liabilities	3,072,002	5,049,953	6,685,696
Contributed capital	1,548,527	1,548,527	1,000,000
Retained earnings	7,353,439	6,054,855	6,044,650
Total equity	8,901,966	7,603,382	7,044,650
Total equity and liabilities	11,973,968	12,653,335	13,730,346

Classification

Category

Banking and insurance

/ Financial management

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

66

Activity

Activities auxiliary to financial services and insurance activities

66.3

Main industrial group

Fund management activities

66.30

Industrial group

Fund management activities

66.300

Industrial group

Fund management activities