FUTUREXCHANGE AS

Services

/ IT services

Keywords

program developmentsoftware

Organization

CEO: NP
Nicolai Prydz1970
Chairman of the board: NE
Nini Eugenie Høegh Nergaard1972
Years since formation: 4 years; since Dec 9, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 19,521,727; 1 share class
Total number of shareholders: 41; 33 companies, 8 persons
Belongs to group of

Financials

Annual total result 2023: -8,512,668; NOK
Total equity 2023: -4,572,239; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
NP Nicolai Prydz 1970	Managing Director/CEO	18.8 % directly 0.77 % indirectly 18.04 %

Board

Name	Role	Shares
NE Nini Eugenie Høegh Nergaard 1972	Chairman	-
KS Ketil Solvik-Olsen 1972	Board Member	-
IR Ingvild Ragna Myhre 1957	Board Member	-
SK Sigurd Knudtzon 1956	Board Member	1.28 % directly
RA Rolf Andreas Wikborg 1958	Board Member	-
HG Helge Gallefoss 1959	Board Member	4.67 % indirectly
TR Tone Rosenberg 1965	Board Member	-

Others

Name	Role	Shares
M MGI REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NP Nicolai Prydz 1970	Managing Director/CEO	18.8 % directly 0.77 % indirectly 18.04 %
TK Torbjørn Kaarud 1954	-	5.2 % indirectly
LO Lars Olaf Sterud 1959	-	5.12 % indirectly
HG Helge Gallefoss 1959	Board Member	4.67 % indirectly
NM Nils Magnus Eide Englund 1984	-	3.85 % indirectly
TA Tor Arne Myhre 1970	-	3.84 % indirectly
KS Ketil Solvik-Olsen 1972	-	3.84 % indirectly
JE Jane Elisabeth Eriksen 1962	-	3.33 % indirectly
AH Andreas Hidalgo Hegna 1984	-	3.33 % indirectly
OA Ole Arne Prydz Gladhaug 1954	-	2.88 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NOBOX HOLDING AS	Ordinary shares	3,521,000	18.04 %
T T.D. VEEN AS	Ordinary shares	1,700,000	8.71 %
S SHELLSONS AS	Ordinary shares	1,500,000	7.68 %
K KLONKUS AS	Ordinary shares	1,000,000	5.12 %
L LINK TWO GP AS	Ordinary shares	800,000	4.1 %
S STEP ONE AS	Ordinary shares	750,952	3.85 %
W WORKZONE AS	Ordinary shares	750,000	3.84 %
J JETOR AS	Ordinary shares	750,000	3.84 %
C CYBERSECURITY HOLDING AS	Ordinary shares	650,000	3.33 %
O OBSIDEO AS	Ordinary shares	600,000	3.07 %
T TORKAR AS	Ordinary shares	600,000	3.07 %
T TVERRFJELL INVEST AS	Ordinary shares	562,000	2.88 %
P PRYDZ & CO. AS	Ordinary shares	562,000	2.88 %
E EVENGAARD AS	Ordinary shares	506,400	2.59 %
CR Christian Ramsøy 1977	Ordinary shares	500,000	2.56 %
A Avenue Investment Ltd	Ordinary shares	402,000	2.06 %
J JANERI AS	Ordinary shares	400,000	2.05 %
X XFILE AS	Ordinary shares	400,000	2.05 %
S SIV JENSEN HOLDING AS	Ordinary shares	350,000	1.79 %
T T-VEKST AS	Ordinary shares	350,000	1.79 %
SK Sigurd Knudtzon 1956	Ordinary shares	250,000	1.28 %
S SKANSEN HOLDING BERGEN AS	Ordinary shares	250,000	1.28 %
G GRØNBECH CONSULTING AS	Ordinary shares	250,000	1.28 %
B BREIANGEN AS	Ordinary shares	200,000	1.02 %
C CAIRN CONSULTING AS	Ordinary shares	200,000	1.02 %
F FUTURELAB AS	Ordinary shares	180,000	0.92 %
M MOCEAN INVEST AS	Ordinary shares	160,000	0.82 %
NP Nicolai Prydz 1970	Ordinary shares	150,000	0.77 %
NE Nini Eugenie Høegh Nergaard 1972	Ordinary shares	150,000	0.77 %
G GUNDA HOLDING AS	Ordinary shares	150,000	0.77 %
N NORTHERN FARMHOUSE CAPITAL AS	Ordinary shares	120,000	0.61 %
VB Vegar Bøthun 1974	Ordinary shares	100,000	0.51 %
D DAYA AS	Ordinary shares	100,000	0.51 %
G GEFYL INVEST AS	Ordinary shares	100,000	0.51 %
KF Klas Forfang 1969	Ordinary shares	100,000	0.51 %
TR Tone Rosenberg 1965	Ordinary shares	100,000	0.51 %
R ROCKET FUEL AS	Ordinary shares	100,000	0.51 %
M M-EFFECTIVE HOLDING AS	Ordinary shares	80,000	0.41 %
S SYMFONI AS	Ordinary shares	71,175	0.36 %
B BJØRN K. HAUGLAND AS	Ordinary shares	40,000	0.2 %
G GRC CONSULTING AS	Ordinary shares	16,200	0.08 %

Shares owned by the FUTUREXCHANGE AS

Name	Share class	Number of shares	Share
F FXC AS	Ordinary shares	3,000	100 %
F FXC TECH AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

FUTUREXCHANGE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -8,209,320
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	3,960,000	0
Annual Total Result	-8,512,668	-8,784,634	-5,909,874
Total assets	3,680,222	3,993,975	6,143,195
Total liabilities	8,252,461	2,303,545	1,562,449
Total equity	-4,572,239	1,690,430	4,580,746

P&L

Year	2023	2022	2021
Total operating income	0	3,960,000	0
Total operating costs	8,209,320	12,740,131	5,895,311
Operating result	-8,209,320	-8,780,131	-5,895,311
Financial income/costs	-303,349	-4,503	-14,563
Profit before tax	-8,512,668	-8,784,634	-5,909,874
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-8,512,668	-8,784,634	-5,909,874

Balance overview

Year	2023	2022	2021
Total fixed assets	293,992	341,592	193,610
Total current assets	3,386,230	3,652,382	5,949,584
Total assets	3,680,222	3,993,975	6,143,195
Short term debt	6,752,461	2,303,545	1,562,449
Long term debt	1,500,000	0	0
Total liabilities	8,252,461	2,303,545	1,562,449
Contributed capital	18,965,138	16,715,138	10,820,820
Retained earnings	-23,537,376	-15,024,708	-6,240,074
Total equity	-4,572,239	1,690,430	4,580,746
Total equity and liabilities	3,680,222	3,993,975	6,143,195

FUTUREXCHANGE AS925 947 873

FUTUREXCHANGE AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the FUTUREXCHANGE AS

Group structure

Financials

Summary

P&L

Balance overview

Classification