DNB PE DIRECT I (IS) AS

Operating

Å være Hovedmann i DNB PE Direct I IS og utøve alminnelig virksomhet knyttet til dette, herunder investere i selskaper, og for øvrig utføre slike oppgaver og handlinger som er pålagt som Hovedmann etter selskapsloven.

Være hovedmann i DNB PE Direct I IS og utøve alminnelig virksomhet knyttet til dette, herunder investere i selskaper, og for øvrig utføre slike oppgaver og handlinger som er pålagt som hovedmann etter selskapsloven.

Organization

CEO: SH
Susanne Helen Berge Hansen1987
Chairman of the board: AC
Andreas Christoffer Pay1983
Years since formation: 7 years; since Oct 2, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 81,229; 1 share class
Total number of shareholders: 54; 50 companies, 4 persons

Financials

Total operating income 2024: 888,792; NOK
Annual total result 2024: 11,544; NOK
Total equity 2024: 973,690; NOK

Last update: Dec 12, 2025

Locations

c/o Permian AS Hieronymus Heyerdahls gate 1 0160 OSLO, Norge

Company address
c/o Permian AS Hieronymus Heyerdahls gate 1 0160 OSLO, Norge
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Management

Management / administration

Name	Role	Shares
SH Susanne Helen Berge Hansen 1987	Managing Director/CEO	-

Board

Name	Role	Shares
AC Andreas Christoffer Pay 1983	Chairman	1.74 % indirectly
CK Christine Koch Hatlebrekke 1984	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
P PERMIAN BUSINESS PARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AK Andres Kongsgaard Flaaten 1968	-	5.55 % indirectly
MB Margaret Boel Garmann 1955	-	3.66 % indirectly
MR Magne Roar Sangolt 1957	-	2.53 % indirectly
TØ Tor Øivind Fjeld 1979	-	2.04 % indirectly
AC Andreas Christoffer Pay 1983	Chairman	1.74 % indirectly
IB Ingrid Bohnenblust Pay 1989	-	1.74 % indirectly
FS Finn Skrogstad 1949	-	1.37 % indirectly
JH John Hestad 1963	-	1.25 % indirectly
MS Michael Steensland-Brun 1981	-	1.24 % indirectly
MT Melanie Tone Steensland Gotteberg 1979	-	1.24 % indirectly

Last update: Nov 21, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
D DNB LIVSFORSIKRING AS	Ordinary shares	30,000	36.93 %
S SAGACIA AS	Ordinary shares	5,000	6.16 %
S SPLEISMARK NÆRING AS	Ordinary shares	5,000	6.16 %
W WALLCROSS AS	Ordinary shares	3,250	4 %
G GARMAR HOLDING AS	Ordinary shares	3,000	3.69 %
B BERA AS	Ordinary shares	3,000	3.69 %
A AS CLIPPER	Ordinary shares	2,500	3.08 %
A AMFIBIEN AS	Ordinary shares	2,000	2.46 %
N NORDPOLEN HOLDING AS	Ordinary shares	1,500	1.85 %
A ANELSEN AS	Ordinary shares	1,000	1.23 %
M MAADAVAAR HOLDING AS	Ordinary shares	1,000	1.23 %
F FSH AS	Ordinary shares	1,000	1.23 %
C CREOS AS	Ordinary shares	1,000	1.23 %
L LAHO AS	Ordinary shares	1,000	1.23 %
A AUTICON HOLDING AS	Ordinary shares	1,000	1.23 %
H HJELLEGJERDE INVEST AS	Ordinary shares	1,000	1.23 %
B BEARHILL AS	Ordinary shares	1,000	1.23 %
T THK EQUITY AS	Ordinary shares	1,000	1.23 %
J JAN JAHREN AS	Ordinary shares	1,000	1.23 %
M MADAME AS	Ordinary shares	1,000	1.23 %
M MEIDELL FINANS AS	Ordinary shares	1,000	1.23 %
A AASHEIM HOLDING AS	Ordinary shares	800	0.98 %
S SAGA EIENDOM AS	Ordinary shares	700	0.86 %
K KLOK INVEST AS	Ordinary shares	600	0.74 %
G GSH INVEST AS	Ordinary shares	600	0.74 %
T TOYA AS	Ordinary shares	500	0.62 %
M MOTOR TRADE EIENDOM OG FINANS AS	Ordinary shares	500	0.62 %
M MARIA OLAISEN AS	Ordinary shares	500	0.62 %
O ODD BERG AS	Ordinary shares	500	0.62 %
G GEC HOLDING AS	Ordinary shares	500	0.62 %
K KOBBVÅGLAKS AS	Ordinary shares	500	0.62 %
N NANNIK AS	Ordinary shares	500	0.62 %
M MOSTUN INVEST AS Closed	Ordinary shares	500	0.62 %
S SKROGSTAD HOLDING 1 AS	Ordinary shares	500	0.62 %
S SKIPAKROK AS	Ordinary shares	500	0.62 %
B BORGE HOLDING AS	Ordinary shares	500	0.62 %
G GJELSETH AS	Ordinary shares	500	0.62 %
D D. LUND HOLDING AS	Ordinary shares	500	0.62 %
A ANSOMA AS	Ordinary shares	500	0.62 %
S STAMINA II AS	Ordinary shares	500	0.62 %
S SNAN HOLDING AS	Ordinary shares	500	0.62 %
L LETRON AS	Ordinary shares	500	0.62 %
H H HEGGHEIM AS	Ordinary shares	500	0.62 %
B BMT UTVIKLING AS	Ordinary shares	500	0.62 %
A APROKSIMAL AS	Ordinary shares	500	0.62 %
S SJURELV HOLDING BFH AS	Ordinary shares	500	0.62 %
M MAGNUSCHESS AS	Ordinary shares	500	0.62 %
N NODEST AS	Ordinary shares	200	0.25 %
A ANOA AS	Ordinary shares	30	0.04 %
CJ Cathrin Jensen 1991	Ordinary shares	20	0.02 %
JT Jan Terje Aasgaard 1961	Ordinary shares	14	0.02 %
F FBE INVEST AS	Ordinary shares	5	< 0.01 %
JV Joachim Vigsnæs Jæger 1989	Ordinary shares	5	< 0.01 %
GE Gry Edvardsen Bergan 1966	Ordinary shares	5	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	888,792	15,300,043	-3,875,847	11,370,989
Annual Total Result	11,544	207,582	-140,997	92,699
Total assets	97,127,515	95,598,332	76,107,402	54,305,855
Total liabilities	96,153,825	94,636,185	75,352,838	53,657,493
Total equity	973,690	962,147	754,564	648,363

P&L

Year	2024	2023	2022	2021
Total operating income	888,792	15,300,043	-3,875,847	11,370,989
Total operating costs	-1,387,519	3,698,886	45,462	2,018,977
Operating result	2,276,311	11,601,157	-3,921,310	9,352,012
Financial income/costs	-2,253,206	-11,393,575	3,780,313	-9,259,313
Profit before tax	23,105	207,582	-140,997	92,699
Total tax & extraordinary income/cost	11,561	0	0	0
Annual Total Result	11,544	207,582	-140,997	92,699

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	0	0	0	0
Total current assets	97,127,515	95,598,332	76,107,402	54,305,855
Total assets	97,127,515	95,598,332	76,107,402	54,305,855
Short term debt	18,615	23,406	8,361	1,385,848
Long term debt	96,135,210	94,612,779	75,344,477	52,271,645
Total liabilities	96,153,825	94,636,185	75,352,838	53,657,493
Contributed capital	801,571	801,571	801,571	554,373
Retained earnings	172,119	160,576	-47,007	93,990
Total equity	973,690	962,147	754,564	648,363
Total equity and liabilities	97,127,515	95,598,332	76,107,402	54,305,855

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

DNB PE DIRECT I (IS) AS923 535 497