BOOKD AS

Under liquidation: 11/01/2024, Insolvency proceedings

Liquidation estate:

BOOKD AS KONKURSBO

Utvikle og kommersialisere digitale plattformer og tjenester, samt virksomhet som står i forbindelse med dette.

Organization

CEO: FZ
Furqan Zahid Chishti1991
Chairman of the board: AB
Annar Bøhn1975
Years since formation: 4 years; since Feb 22, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 8,187,539; 1 share class
Total number of shareholders: 211; 49 companies, 162 persons
Belongs to group of

Financials

Total operating income 2023: 1,514,018; NOK
Annual total result 2023: -3,790,351; NOK
Total equity 2023: 1,216,398; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
FZ Furqan Zahid Chishti 1991 Resigned	Managing Director/CEO	-

Board

Name	Role	Shares
AB Annar Bøhn 1975	Chairman	-
TG Thomas Gullestad 1980	Board Member	10.99 % indirectly
YH Yngve Hellman 1979	Board Member	-
FR Frank Roger Ystenes 1968	Board Member	17.12 % indirectly
JB Jørgen Berntson Aase 1995	Board Member	15.02 % indirectly
MA Morten Asbjørnsen 1995	Contact Person	-

Top 10 individual shareholders

Name	Role	Shares
FR Frank Roger Ystenes 1968	Board Member	17.12 % indirectly
MY Marina Ystenes 1980	-	17.12 % indirectly
JB Jørgen Berntson Aase 1995	Board Member	15.02 % indirectly
TG Thomas Gullestad 1980	Board Member	10.99 % indirectly
MJ Marja-Liisa Johanna Andersson 1987	-	6.08 % indirectly
MH Murshid Hugberg-Ali 1984	-	4.04 % indirectly
JB Johans Bjarne Hylland Bratland 1961	-	3.67 % indirectly
FJ Fredie Johan Helgesen 1966	-	1.83 % indirectly
MM Marius Mårnes Mathiesen 1970	-	1.54 % indirectly

Last update: Aug 21, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MIVESTOR AS	Ordinary shares	2,804,200	34.25 %
J JB AASE HOLDING AS	Ordinary shares	1,230,030	15.02 %
F FINGERN ER STILIG AS	Ordinary shares	899,638	10.99 %
S SHORTCUT AS	Ordinary shares	795,800	9.72 %
R RESILIENCE LAB AS	Ordinary shares	497,951	6.08 %
B BERKER GROUP AS	Ordinary shares	330,800	4.04 %
M MAHE HOLDING AS	Ordinary shares	300,301	3.67 %
F FJH INVEST AS	Ordinary shares	150,150	1.83 %
L LONISTAR HOLDING AS	Ordinary shares	90,090	1.1 %
K KEBA HOLDING AS	Ordinary shares	77,533	0.95 %
N NOMAD CAPITAL AS	Ordinary shares	75,075	0.92 %
J JULIANUS AS	Ordinary shares	75,000	0.92 %
H HARALDEN HOLDING AS	Ordinary shares	64,000	0.78 %
AA Audun Astrup Bakke 1989	Ordinary shares	60,060	0.73 %
TE Terje Ellingsen 1963	Ordinary shares	30,030	0.37 %
U US PROPERTY AS	Ordinary shares	30,000	0.37 %
PH Petter Halfdansen 1985	Ordinary shares	30,000	0.37 %
K KRYSTAL HOLDING AS	Ordinary shares	30,000	0.37 %
F FENDER EIENDOM AS	Ordinary shares	30,000	0.37 %
M MSA INVEST AS	Ordinary shares	22,000	0.27 %
MA Morten Andreas Østerholt 1974	Ordinary shares	21,020	0.26 %
M MASBJØRNSEN AS Closed	Ordinary shares	20,951	0.26 %
A ADAMS EPLE AS Closed	Ordinary shares	20,000	0.24 %
P PRODUKSJONSBOKSEN AS	Ordinary shares	15,016	0.18 %
PD Petter Dilling 1982	Ordinary shares	15,015	0.18 %
V VEGGUM HOLDING AS	Ordinary shares	15,000	0.18 %
MS Mailen Stubsveen 1969	Ordinary shares	15,000	0.18 %
R RIME AS	Ordinary shares	15,000	0.18 %
M MOZMO INVEST AS	Ordinary shares	15,000	0.18 %
T TKNHOLDING AS Closed	Ordinary shares	12,012	0.15 %
SE Stian Engø 1979	Ordinary shares	11,000	0.13 %
TE Tor Erland Asdahl 1980	Ordinary shares	10,000	0.12 %
B BERGTECH AS	Ordinary shares	10,000	0.12 %
CH Christian Holth 1986	Ordinary shares	10,000	0.12 %
AH Agust Hilmar Jonsson 1976	Ordinary shares	10,000	0.12 %
TH Thomas Hellstrøm 1974	Ordinary shares	10,000	0.12 %
RM Rune Mørck Wergeland 1970	Ordinary shares	10,000	0.12 %
TF Tone Farbu Lundbye 1967	Ordinary shares	10,000	0.12 %
AJ Arild Jensen 1972	Ordinary shares	10,000	0.12 %
AT Aron Thoresen 1970	Ordinary shares	10,000	0.12 %
TA Tor Anders Dybing 1982	Ordinary shares	9,100	0.11 %
US Ulf Staffan Berntson 1953	Ordinary shares	8,000	0.1 %
MA Mats Andrè Solvang 1994	Ordinary shares	7,000	0.09 %
H HEATH AS	Ordinary shares	6,898	0.08 %
HR Henriette Rytter Ravnevand 1983	Ordinary shares	6,007	0.07 %
HG Håkon Grytnes Håndstad 1994	Ordinary shares	6,006	0.07 %
L LOMÅS AS	Ordinary shares	6,006	0.07 %
KR Kaja Røttingsnes 1993	Ordinary shares	6,000	0.07 %
LL Lise Lehn-Pedersen 1989	Ordinary shares	6,000	0.07 %
JB Jørgen Bø Kallestad 1994	Ordinary shares	5,000	0.06 %
VE Victor Engholmen 1965	Ordinary shares	5,000	0.06 %
HF Heine Fjellhaug 1989	Ordinary shares	5,000	0.06 %
J JMF HOLDING AS	Ordinary shares	5,000	0.06 %
S SIGGY HOLDING AS	Ordinary shares	4,500	0.05 %
JM Jan Martin Vevatne 1950	Ordinary shares	4,000	0.05 %
EK Eugenia Krogsvold 1989	Ordinary shares	4,000	0.05 %
CK Christian Kevin Fauske 1986	Ordinary shares	4,000	0.05 %
V VERTIKAL HORISONT AS	Ordinary shares	4,000	0.05 %
ES Eirik Stensvoll 1995	Ordinary shares	3,004	0.04 %
JG Jon-André Gurvin Olaussen 1979	Ordinary shares	3,004	0.04 %
MP Magnus Pjaaka Torp 1994	Ordinary shares	3,004	0.04 %
JS Jonas Schrader Roander 1995	Ordinary shares	3,003	0.04 %
N NCI HOLDING AS	Ordinary shares	3,003	0.04 %
VT Vemund Trøan Sundt 1993	Ordinary shares	3,003	0.04 %
HS Henrik Sveen 1995	Ordinary shares	3,003	0.04 %
PT Pia Therese Roland 1988	Ordinary shares	3,003	0.04 %
H HÅKON SN HOLDING AS	Ordinary shares	3,003	0.04 %
KB Kristoffer Berntson Aase 1985	Ordinary shares	3,003	0.04 %
CF Chris Fredrik Moe 1990	Ordinary shares	3,003	0.04 %
LA Lone Andrea Dyrli Husby 1995	Ordinary shares	3,003	0.04 %
RJ Rune Jostein Grytting 1968	Ordinary shares	3,003	0.04 %
V VENTURES AS	Ordinary shares	3,003	0.04 %
JH Julie Huth Lindberg 1996	Ordinary shares	3,000	0.04 %
AE Andreas Emil Hjertaker 1985	Ordinary shares	3,000	0.04 %
FL Fredrik Lilleøkdal 1994	Ordinary shares	3,000	0.04 %
MD Marie Denise Aune Sahba 1993	Ordinary shares	3,000	0.04 %
TU Thomas Upsaker 1995	Ordinary shares	3,000	0.04 %
KI Kåre Inge Nogva 1980	Ordinary shares	3,000	0.04 %
K KAMANO INVEST AS	Ordinary shares	3,000	0.04 %
BJ Beate Jensen 1963	Ordinary shares	3,000	0.04 %
ME Maren Eline Farmen Malthe-Sørenssen 1971	Ordinary shares	2,500	0.03 %
V VALAMOEN AS	Ordinary shares	2,500	0.03 %
AT Anna Tiril Uggerud 1992	Ordinary shares	2,403	0.03 %
E ENIG AS	Ordinary shares	2,000	0.02 %
PH Petter Holthe Hanssen 1993	Ordinary shares	2,000	0.02 %
PN Peter Nikola Fistonic 1993	Ordinary shares	2,000	0.02 %
KP Kaire Peetso 1972	Ordinary shares	2,000	0.02 %
MR Martine Runningshaugen 1995	Ordinary shares	2,000	0.02 %
G GJELLAN HOLDING AS	Ordinary shares	2,000	0.02 %
S STAFTO INVEST AS	Ordinary shares	2,000	0.02 %
MS Martin Skarpholt 1995	Ordinary shares	2,000	0.02 %
DM Dag Markus Andreassen 1975	Ordinary shares	2,000	0.02 %
KK Kjartan K Andresen 1979	Ordinary shares	2,000	0.02 %
KD Klara Dalen Sørbøl 1982	Ordinary shares	2,000	0.02 %
SO Svein Otto Aure 1979	Ordinary shares	2,000	0.02 %
TA Torbjørn Alseth 1996	Ordinary shares	1,802	0.02 %
TA Tor Andreas Hauge Olsen 1980	Ordinary shares	1,800	0.02 %
AF Aleksander Førde 1988	Ordinary shares	1,600	0.02 %
HE Hege Elisabeth Aase 1956	Ordinary shares	1,600	0.02 %
JH Jon-Martin Heiberg 1983	Ordinary shares	1,501	0.02 %

Shares owned by the BOOKD AS

Name	Share class	Total number of shares	Share
R RUBATO BOOKING AS Closed	Ordinary shares	30,000,000	100 %
B BOOKD TECH AS	Ordinary shares	30,000	100 %

Last update: Jun 2, 2025

Group structure

BOOKD AS
Total operating income 2023: NOK 1,514,018
Operating profit 2023: NOK -3,745,998
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,514,018	2,049,107	11,255
Annual Total Result	-3,790,351	-3,555,579	-2,260,265
Total assets	3,487,130	4,218,904	3,579,976
Total liabilities	2,270,733	667,393	2,615,810
Total equity	1,216,398	3,551,511	964,165

P&L

Year	2023	2022	2021
Total operating income	1,514,018	2,049,107	11,255
Total operating costs	5,260,017	5,584,400	2,257,290
Operating result	-3,745,998	-3,535,293	-2,246,035
Financial income/costs	-44,352	-20,286	-14,230
Profit before tax	-3,790,351	-3,555,579	-2,260,265
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-3,790,351	-3,555,579	-2,260,265

Balance overview

Year	2023	2022	2021
Total fixed assets	932,931	1,735,057	2,504,029
Total current assets	2,554,199	2,483,847	1,075,947
Total assets	3,487,130	4,218,904	3,579,976
Short term debt	1,308,957	-244,496	1,031,810
Long term debt	961,776	911,888	1,584,000
Total liabilities	2,270,733	667,393	2,615,810
Contributed capital	10,477,612	9,022,375	3,224,430
Retained earnings	-9,261,214	-5,470,864	-2,260,265
Total equity	1,216,398	3,551,511	964,165
Total equity and liabilities	3,487,130	4,218,904	3,579,976

Classification

21st company classification

BETA

Scaleup

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

BOOKD AS926 646 389

BOOKD AS

Liquidation estate:

Organization

Ownership

Financials

Management

Management / administration

Board

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BOOKD AS

Group structure

Financials

Summary

P&L

Balance overview

Classification