Organization
- CEO
- FZ
- 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: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FZ | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
AB 1975 | Chairman | - |
TG 1980 | Board Member | 10.99 % indirectly |
YH 1979 | Board Member | - |
FR | Board Member | 17.12 % indirectly |
JA | Board Member | 15.02 % indirectly |
MA | Contact Person | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FR | Board Member | 17.12 % indirectly |
MY 1980 | - | 17.12 % indirectly |
JA | Board Member | 15.02 % indirectly |
TG 1980 | Board Member | 10.99 % indirectly |
| - | 6.08 % indirectly | |
MH | - | 4.04 % indirectly |
| - | 3.67 % indirectly | |
FJ | - | 1.83 % indirectly |
MM | - | 1.54 % indirectly |
Last update: Aug 21, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,804,200 | 34.25 % | |
| Ordinary shares | 1,230,030 | 15.02 % | |
| Ordinary shares | 899,638 | 10.99 % | |
| Ordinary shares | 795,800 | 9.72 % | |
| Ordinary shares | 497,951 | 6.08 % | |
| Ordinary shares | 330,800 | 4.04 % | |
| Ordinary shares | 300,301 | 3.67 % | |
| Ordinary shares | 150,150 | 1.83 % | |
| Ordinary shares | 90,090 | 1.1 % | |
| Ordinary shares | 77,533 | 0.95 % | |
| Ordinary shares | 75,075 | 0.92 % | |
| Ordinary shares | 75,000 | 0.92 % | |
| Ordinary shares | 64,000 | 0.78 % | |
AB | Ordinary shares | 60,060 | 0.73 % |
TE 1963 | Ordinary shares | 30,030 | 0.37 % |
| Ordinary shares | 30,000 | 0.37 % | |
PH | Ordinary shares | 30,000 | 0.37 % |
| Ordinary shares | 30,000 | 0.37 % | |
| Ordinary shares | 30,000 | 0.37 % | |
| Ordinary shares | 22,000 | 0.27 % | |
MØ | Ordinary shares | 21,020 | 0.26 % |
| Ordinary shares | 20,951 | 0.26 % | |
| Ordinary shares | 20,000 | 0.24 % | |
| Ordinary shares | 15,016 | 0.18 % | |
PD 1982 | Ordinary shares | 15,015 | 0.18 % |
| Ordinary shares | 15,000 | 0.18 % | |
MS 1969 | Ordinary shares | 15,000 | 0.18 % |
| Ordinary shares | 15,000 | 0.18 % | |
| Ordinary shares | 15,000 | 0.18 % | |
| Ordinary shares | 12,012 | 0.15 % | |
SE 1979 | Ordinary shares | 11,000 | 0.13 % |
TE | Ordinary shares | 10,000 | 0.12 % |
| Ordinary shares | 10,000 | 0.12 % | |
CH 1986 | Ordinary shares | 10,000 | 0.12 % |
AH | Ordinary shares | 10,000 | 0.12 % |
TH 1974 | Ordinary shares | 10,000 | 0.12 % |
RW | Ordinary shares | 10,000 | 0.12 % |
TL | Ordinary shares | 10,000 | 0.12 % |
AJ 1972 | Ordinary shares | 10,000 | 0.12 % |
AT 1970 | Ordinary shares | 10,000 | 0.12 % |
TA | Ordinary shares | 9,100 | 0.11 % |
UB | Ordinary shares | 8,000 | 0.1 % |
MA | Ordinary shares | 7,000 | 0.09 % |
| Ordinary shares | 6,898 | 0.08 % | |
| Ordinary shares | 6,007 | 0.07 % | |
HH | Ordinary shares | 6,006 | 0.07 % |
| Ordinary shares | 6,006 | 0.07 % | |
KR 1993 | Ordinary shares | 6,000 | 0.07 % |
LL | Ordinary shares | 6,000 | 0.07 % |
JK | Ordinary shares | 5,000 | 0.06 % |
VE 1965 | Ordinary shares | 5,000 | 0.06 % |
HF 1989 | Ordinary shares | 5,000 | 0.06 % |
| Ordinary shares | 5,000 | 0.06 % | |
| Ordinary shares | 4,500 | 0.05 % | |
JM | Ordinary shares | 4,000 | 0.05 % |
EK | Ordinary shares | 4,000 | 0.05 % |
CK | Ordinary shares | 4,000 | 0.05 % |
| Ordinary shares | 4,000 | 0.05 % | |
ES 1995 | Ordinary shares | 3,004 | 0.04 % |
| Ordinary shares | 3,004 | 0.04 % | |
MT | Ordinary shares | 3,004 | 0.04 % |
JR | Ordinary shares | 3,003 | 0.04 % |
| Ordinary shares | 3,003 | 0.04 % | |
VS | Ordinary shares | 3,003 | 0.04 % |
HS 1995 | Ordinary shares | 3,003 | 0.04 % |
PR | Ordinary shares | 3,003 | 0.04 % |
| Ordinary shares | 3,003 | 0.04 % | |
KA | Ordinary shares | 3,003 | 0.04 % |
CF | Ordinary shares | 3,003 | 0.04 % |
LH | Ordinary shares | 3,003 | 0.04 % |
RJ | Ordinary shares | 3,003 | 0.04 % |
| Ordinary shares | 3,003 | 0.04 % | |
JL | Ordinary shares | 3,000 | 0.04 % |
AE | Ordinary shares | 3,000 | 0.04 % |
FL | Ordinary shares | 3,000 | 0.04 % |
MD | Ordinary shares | 3,000 | 0.04 % |
TU 1995 | Ordinary shares | 3,000 | 0.04 % |
KI 1980 | Ordinary shares | 3,000 | 0.04 % |
| Ordinary shares | 3,000 | 0.04 % | |
BJ 1963 | Ordinary shares | 3,000 | 0.04 % |
| Ordinary shares | 2,500 | 0.03 % | |
| Ordinary shares | 2,500 | 0.03 % | |
AU | Ordinary shares | 2,403 | 0.03 % |
| Ordinary shares | 2,000 | 0.02 % | |
PH | Ordinary shares | 2,000 | 0.02 % |
PF | Ordinary shares | 2,000 | 0.02 % |
KP 1972 | Ordinary shares | 2,000 | 0.02 % |
MR | Ordinary shares | 2,000 | 0.02 % |
| Ordinary shares | 2,000 | 0.02 % | |
| Ordinary shares | 2,000 | 0.02 % | |
MS 1995 | Ordinary shares | 2,000 | 0.02 % |
DM | Ordinary shares | 2,000 | 0.02 % |
KA | Ordinary shares | 2,000 | 0.02 % |
KS | Ordinary shares | 2,000 | 0.02 % |
SO 1979 | Ordinary shares | 2,000 | 0.02 % |
TA 1996 | Ordinary shares | 1,802 | 0.02 % |
TA | Ordinary shares | 1,800 | 0.02 % |
AF 1988 | Ordinary shares | 1,600 | 0.02 % |
HA | Ordinary shares | 1,600 | 0.02 % |
JH | Ordinary shares | 1,501 | 0.02 % |
Shares owned by the BOOKD AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,514,018Operating profit 2023: NOK -3,745,998Employees: 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
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