SPECTRE HOLDING AS • 991074945 • Oslo

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SPECTRE HOLDING AS

Organization

Chairman of the board: HE
Hans Erling Bakke1975
Years since formation: 18 years; since Mar 27, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2024: 4,035,798; NOK
Total equity 2024: 11,894,910; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
HE Hans Erling Bakke 1975	Contact Person, Chairman	100 % directly
ZM Zuzana Muranska Bakke 1975	Alternate Member	-

Others

Name	Role	Shares
A AXERA BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HE Hans Erling Bakke 1975	Contact Person, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
HE Hans Erling Bakke 1975	Ordinary shares	100	100 %

Shares owned by the SPECTRE HOLDING AS

Name	Share class	Total number of shares	Share
M MISSINGX AS	Ordinary shares	44,468,623	2.98 %
P PESCARA INVEST AS	A-shares	1,792	2.96 %
W WATERCIRCLES FORSIKRING ASA	NO0010771009	600,000	0.08 %
M MAGNORA ASA	NO0010187032	20,000	0.03 %
E ELLIPTIC LABORATORIES ASA	NO0010722283	30,000	0.03 %
P PANORO ENERGY ASA	NO0010564701	30,000	0.03 %
N NORBIT ASA	NO0010856511	10,000	0.02 %
L LINK MOBILITY GROUP HOLDING ASA	NO0010894231	30,000	< 0.01 %
V VEND MARKETPLACES ASA	NO0010736879	2,500	< 0.01 %
S SALMAR ASA	NO0010310956	800	< 0.01 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	5,500	< 0.01 %
M MOWI ASA	NO0003054108	3,000	< 0.01 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	10,000	< 0.01 %
B BLUENORD ASA	NO0010379266	1,000	< 0.01 %
N NYKODE THERAPEUTICS ASA	NO0010714785	30,000	< 0.01 %
E EUROPRIS ASA	NO0010735343	12,000	< 0.01 %
C CRAYON GROUP HOLDING AS	NO0010808892	8,000	< 0.01 %
B BORREGAARD ASA	NO0010657505	4,000	< 0.01 %
K KONGSBERG GRUPPEN ASA	NO0003043309	300	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	4,035,798	1,866,057	82,123	-12,235
Total assets	11,923,007	11,145,142	11,727,870	9,879,559
Total liabilities	28,097	3,286,030	5,734,814	3,968,627
Total equity	11,894,910	7,859,112	5,993,055	5,910,932

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	120,511	22,427	17,268	-125,634
Operating result	-120,511	-22,427	-17,268	125,634
Financial income/costs	4,158,934	1,888,484	99,391	-137,870
Profit before tax	4,038,423	1,866,057	82,123	-12,235
Total tax & extraordinary income/cost	2,625	0	0	0
Annual Total Result	4,035,798	1,866,057	82,123	-12,235

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	532,767	11,143,696	11,720,929	9,870,866
Total current assets	11,390,240	1,446	6,941	8,693
Total assets	11,923,007	11,145,142	11,727,870	9,879,559
Short term debt	28,097	3,286,030	5,734,814	3,968,627
Long term debt	0	0	0	0
Total liabilities	28,097	3,286,030	5,734,814	3,968,627
Contributed capital	805,000	805,000	805,000	805,000
Retained earnings	11,089,910	7,054,112	5,188,055	5,105,932
Total equity	11,894,910	7,859,112	5,993,055	5,910,932
Total equity and liabilities	11,923,007	11,145,142	11,727,870	9,879,559

Classification

Type of organization

Limited company