BOOKD AS

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	Ordinary shares	20,951	0.26 %
A ADAMS EPLE AS	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	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	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

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

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