MAMA HOLDING COMPANY AS • 929626141 • Bergen • Computer programming; consultancy and related activities

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/ 62.010 Computer programming activities

MAMA HOLDING COMPANY AS

Closed at March 4th, 2025

Keywords

program developmentsoftware

Organization

CEO: HK
Hans Kristian Aas1983
Chairman of the board: JM
Jean-Guillaume Marquaire1988
Operation time: 3 years; - Aug 11, 2022 to Mar 4, 2025
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 274,114; 2 share classes
Total number of shareholders: 18; 16 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023: -305,119,655; NOK
Total equity 2023: 14,578,996; NOK

Last update: Jan 4, 2025

Management

Management / administration

Name	Role	Shares
HK Hans Kristian Aas 1983	Managing Director/CEO	-

Board

Name	Role	Shares
KH Knut Herman Holler Gjøvaag 1965	Board Member	-
OS Olof Stefan Davidsson 1966	Board Member	-
JM Jean-Guillaume Marquaire 1988	Chairman	-
SV Stefan Vogel 1973	Alternate Member	-
RH Rune Holen 1962	Board Member	-
MP Martin Peter Teichmann 1982	Board Member	-
JS Jonny Skrivarhaug 1971	Alternate Member	-
KØ Kristian Øvsthus 1979	Alternate Member	1.67 % indirectly
AØ Anders Østensvig 1971	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AMESTO ACCOUNTHOUSE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GS Gunnar Sømåen Birkenfeldt 1979	-	1.82 % indirectly
TT Tore Totland 1972	-	1.67 % indirectly
KØ Kristian Øvsthus 1979	Alternate Member	1.67 % indirectly
JF Jørn Folke Hermansen 1968	-	1.06 % indirectly

Last update: Jan 4, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
GA Gmbh Autoscout24	Class B shares	53,724	19.6 %
F FRYDENBØ NXT AS	A-shares	48,546	17.71 %
D DSD INVESTERING AS	A-shares	29,681	10.83 %
N NEW & COMPANY AS	A-shares	27,071	9.88 %
H HEDIN AUTOMOTIVE AS	A-shares	23,161	8.45 %
I IDEKAPITAL FUND 2 AS	Class B shares	16,664	6.08 %
N NYSNØ KLIMAINVESTERINGER AS	Class B shares	16,664	6.08 %
N NORSELAB F I CASI AS	Class B shares	16,664	6.08 %
D DNB BANK ASA	Class B shares	13,558	4.95 %
2S 2019 Scsp Vasuki	Class B shares	7,375	2.69 %
M MOWINCKEL INVEST AS	A-shares	7,195	2.62 %
H HEDIN AUTOMOTIVE AS	Class B shares	5,562	2.03 %
B BIRKENFEST AS	A-shares	5,000	1.82 %
S SKOG INVEST AS	A-shares	1,237	0.45 %
F FRYDENBØ NXT AS	Class B shares	1,180	0.43 %
D DSD INVESTERING AS	Class B shares	721	0.26 %
M MOWINCKEL INVEST AS	Class B shares	81	0.03 %
S SKOG INVEST AS	Class B shares	30	< 0.01 %

Shares owned by the MAMA HOLDING COMPANY AS

Name	Share class	Total number of shares	Share
C CASI AS	Ordinary shares	216,447	100 %

Last update: May 24, 2024

Group structure

MAMA HOLDING COMPANY AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -112,850
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-305,119,655	-39,789,066
Total assets	45,043,755	286,229,696
Total liabilities	30,464,758	1,356,829
Total equity	14,578,996	284,872,867

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	112,850	6,070
Operating result	-112,850	-6,070
Financial income/costs	-304,783,975	-39,782,996
Profit before tax	-304,896,825	-39,789,066
Total tax & extraordinary income/cost	222,830	0
Annual Total Result	-305,119,655	-39,789,066

Balance overview

Year	2023	2022
Total fixed assets	30,464,759	285,657,871
Total current assets	14,578,995	571,825
Total assets	45,043,755	286,229,696
Short term debt	30,464,758	1,356,829
Long term debt	0	0
Total liabilities	30,464,758	1,356,829
Contributed capital	14,578,996	284,872,867
Retained earnings	0	0
Total equity	14,578,996	284,872,867
Total equity and liabilities	45,043,755	286,229,696

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