M3BS MIDCO AS

Services

/ IT services

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

Chairman of the board: PT
Per Thomas Jacob Bill1965
Years since formation: 3 years; since Jan 25, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 167,974; 2 share classes
Total number of shareholders: 50; 12 companies, 38 persons
Belongs to group of

Financials

Annual total result 2023: -123,173; NOK
Total equity 2023: 249,639,044; NOK

Last update: Sep 26, 2024

Management

Board

Name	Role	Shares
RG Roald Gerhard Hunvik 1981	Contact Person	-
PT Per Thomas Jacob Bill 1965	Chairman	-
JM Janne Tvedt Morstøl 1968	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JF Jan Falkevik 1963	-	1.16 % indirectly
TL Tor Laukvik 1969	-	1.05 % indirectly

Last update: Sep 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M M3BS TOPCO AS	Preference shares	139,939	83.31 %
M M3BS TOPCO AS	Ordinary shares	23,305	13.87 %
G GRINDVOLL AS	Preference shares	1,122	0.67 %
G GRINDVOLL AS	Ordinary shares	748	0.45 %
E EGU INVEST AS	Preference shares	279	0.17 %
KL Knudsen Holding Aps L	Preference shares	201	0.12 %
C CONTEMPLATIO AS	Preference shares	201	0.12 %
E EGU INVEST AS	Ordinary shares	186	0.11 %
H HAVSØ STONKONOMICS INVEST AS	Preference shares	159	0.09 %
C CONTEMPLATIO AS	Ordinary shares	134	0.08 %
KL Knudsen Holding Aps L	Ordinary shares	134	0.08 %
MK Martin Alexander Kasseth 1993	Preference shares	120	0.07 %
FB Frank-Arne Bruland 1971	Preference shares	120	0.07 %
H HAVSØ STONKONOMICS INVEST AS	Ordinary shares	106	0.06 %
FV Fredrikke Vikhamar 1976	Preference shares	96	0.06 %
AE Anders Kirste Egge 1981	Preference shares	81	0.05 %
L LAUKVIK HOLDING AS	Preference shares	81	0.05 %
MK Martin Alexander Kasseth 1993	Ordinary shares	80	0.05 %
FB Frank-Arne Bruland 1971	Ordinary shares	80	0.05 %
FV Fredrikke Vikhamar 1976	Ordinary shares	64	0.04 %
PA Per Johan Bjrn Assarsson	Preference shares	60	0.04 %
RT Ranveig Menes Trætnes 1979	Preference shares	60	0.04 %
AE Anders Kirste Egge 1981	Ordinary shares	54	0.03 %
L LAUKVIK HOLDING AS	Ordinary shares	54	0.03 %
TO Terje Olsen 1968	Preference shares	42	0.03 %
JR Jens Rosenvold 1966	Preference shares	42	0.03 %
RT Ranveig Menes Trætnes 1979	Ordinary shares	40	0.02 %
PA Per Johan Bjrn Assarsson	Ordinary shares	40	0.02 %
MB Martin Bakke 1988	Preference shares	30	0.02 %
SH Søren Hjortdal	Preference shares	30	0.02 %
TO Terje Olsen 1968	Ordinary shares	28	0.02 %
JR Jens Rosenvold 1966	Ordinary shares	28	0.02 %
CT Cathrine Thaning 1973	Preference shares	24	< 0.01 %
MR Maneevannan Rajkummar 1987	Preference shares	21	< 0.01 %
SH Søren Hjortdal	Ordinary shares	20	< 0.01 %
MB Martin Bakke 1988	Ordinary shares	20	< 0.01 %
VJ Vaseem Javad 1984	Preference shares	18	< 0.01 %
CT Cathrine Thaning 1973	Ordinary shares	16	< 0.01 %
MP Mathias Bloch Paulsen	Preference shares	15	< 0.01 %
MR Maneevannan Rajkummar 1987	Ordinary shares	14	< 0.01 %
CS Christian Svalestuen 1987	Preference shares	12	< 0.01 %
VJ Vaseem Javad 1984	Ordinary shares	12	< 0.01 %
PM Peter Philip Michaelsen	Preference shares	12	< 0.01 %
MP Mathias Bloch Paulsen	Ordinary shares	10	< 0.01 %
CS Christian Svalestuen 1987	Ordinary shares	8	< 0.01 %
PM Peter Philip Michaelsen	Ordinary shares	8	< 0.01 %
EJ Edmond John Bosco 1996	Preference shares	6	< 0.01 %
KT Kjell Thore Olsen 1962	Preference shares	6	< 0.01 %
EJ Edmond John Bosco 1996	Ordinary shares	4	< 0.01 %
KT Kjell Thore Olsen 1962	Ordinary shares	4	< 0.01 %

Shares owned by the M3BS MIDCO AS

Name	Share class	Number of shares	Share
M M3BS BIDCO AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

M3BS TOPCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -139,880
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-123,173	6,176,092	-15,558
Total assets	257,798,612	253,045,727	176,567,034
Total liabilities	8,159,569	7,912,240	176,565,912
Total equity	249,639,044	245,133,487	1,122

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	117,423	82,543	15,558
Operating result	-117,423	-82,543	-15,558
Financial income/costs	-5,750	7,992,464	0
Profit before tax	-123,173	7,909,922	-15,558
Total tax & extraordinary income/cost	0	1,733,830	0
Annual Total Result	-123,173	6,176,092	-15,558

Balance overview

Year	2023	2022	2021
Total fixed assets	253,234,459	248,605,729	30,000
Total current assets	4,564,153	4,439,998	176,537,034
Total assets	257,798,612	253,045,727	176,567,034
Short term debt	8,159,569	7,912,240	176,565,912
Long term debt	0	0	0
Total liabilities	8,159,569	7,912,240	176,565,912
Contributed capital	243,601,683	238,972,953	16,680
Retained earnings	6,037,361	6,160,534	-15,558
Total equity	249,639,044	245,133,487	1,122
Total equity and liabilities	257,798,612	253,045,727	176,567,034

M3BS MIDCO AS926 448 986

M3BS MIDCO AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the M3BS MIDCO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification