M3BS TOPCO AS • 926448927 • Grimstad • Computer programming; consultancy and related activities

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M3BS TOPCO AS

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: 162,929; 1 share class
Total number of shareholders: 7; 3 companies, 4 persons
Belongs to group of

Financials

Annual total result 2023: -61,307; NOK
Total equity 2023: 243,070,417; 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	-	8.36 % indirectly
TL Tor Laukvik 1969	-	7.56 % indirectly

Last update: Sep 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SM Software Investment Ab Monterro	Ordinary shares	124,933	76.68 %
F FALKEVIK HOLDING AS	Ordinary shares	13,615	8.36 %
T TYHOLMEN HOLDING AS	Ordinary shares	12,324	7.56 %
AA Aps Alvil	Ordinary shares	3,547	2.18 %
HC Honey Holding Aps Comb	Ordinary shares	3,453	2.12 %
LR Loading Aps Ready	Ordinary shares	3,453	2.12 %
G GRINDVOLL AS	Ordinary shares	1,604	0.98 %

Shares owned by the M3BS TOPCO AS

Name	Share class	Number of shares	Share
M M3BS MIDCO AS	Preference shares	139,939	83.31 %

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	-61,307	805,927	10,880,702
Total assets	252,204,936	247,623,084	189,736,759
Total liabilities	9,134,519	9,121,669	9,763,057
Total equity	243,070,417	238,501,415	179,973,702

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	139,880	88,916	254,367
Operating result	-139,880	-88,916	-254,367
Financial income/costs	78,573	1,122,156	12,816,139
Profit before tax	-61,307	1,033,240	12,561,772
Total tax & extraordinary income/cost	0	227,313	1,681,070
Annual Total Result	-61,307	805,927	10,880,702

Balance overview

Year	2023	2022	2021
Total fixed assets	248,308,439	244,066,716	5,989,325
Total current assets	3,896,497	3,556,368	183,747,434
Total assets	252,204,936	247,623,084	189,736,759
Short term debt	9,134,519	9,121,669	9,763,057
Long term debt	0	0	0
Total liabilities	9,134,519	9,121,669	9,763,057
Contributed capital	231,445,095	226,814,786	169,093,000
Retained earnings	11,625,322	11,686,629	10,880,702
Total equity	243,070,417	238,501,415	179,973,702
Total equity and liabilities	252,204,936	247,623,084	189,736,759

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

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities