SYNAFERD AS

Organization

Chairman of the board: ØM
Øystein Moan1959
Years since formation: 2 years; since Nov 10, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 165,763,133,104; 2 share classes
Total number of shareholders: 55; 28 companies, 27 persons
Belongs to group of

Financials

Total equity 2024: 30,000; NOK

Last update: Jun 25, 2025

Management

Board

Name	Role	Shares
ØM Øystein Moan 1959	Chairman	-
MH Merete Hverven 1977	Board Member	-
NJ Nicholas James Humphries 1967	Board Member	-
DI David Iain Toms 1973	Board Member	-
IV Irina Vartic 1990	Board Member	-
HC Henry Charles John Ormond 1973	Board Member	-
HS Hanna Sigrid Jacobsson 1981	Board Member	-
SP Stephen Paul Rowley 1958	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Last update: Apr 22, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
PS Pikco Sarl Vanahall	Preference shares	114,941,215,058	69.34 %
HI Hornbeam Investment Pte Ltd	Preference shares	21,347,529,376	12.88 %
JB Julius Baer Co On Behalf Of Bank	Preference shares	5,419,920,314	3.27 %
IS Investment Sà Rl Ardennes	Preference shares	5,119,190,943	3.09 %
V VMIN 5 AS	Preference shares	3,890,853,036	2.35 %
VI Vivaldi Ii Europe Sà Rl Cppb	Preference shares	3,179,943,300	1.92 %
V Vega2sàrl	Preference shares	2,962,776,392	1.79 %
GP Gamnat Pte Ltd	Preference shares	1,962,048,848	1.18 %
V VIND EQUITY AS	Preference shares	1,732,533,500	1.05 %
F FOLKETRYGDFONDET	Preference shares	1,491,499,260	0.9 %
PS Pikco Sarl Vanahall	Ordinary shares	1,161,022,374	0.7 %
JS Jane Street Global Trading Llc	Preference shares	493,796,028	0.3 %
K K HOLEN AS	Preference shares	315,168,228	0.19 %
UN Uk Newco Limited Sodium	Preference shares	283,015,769	0.17 %
R ROADTRIP AS	Preference shares	277,465,322	0.17 %
HI Hornbeam Investment Pte Ltd	Ordinary shares	215,631,610	0.13 %
A AETERNUM CAPITAL AS	Preference shares	123,023,968	0.07 %
JB Julius Baer Co On Behalf Of Bank	Ordinary shares	121,834,800	0.07 %
VT Vandecasteele Tim	Preference shares	110,154,485	0.07 %
3 30071970	Preference shares	103,269,830	0.06 %
V VMIN 5 AS	Ordinary shares	79,405,164	0.05 %
PS Pekka Salovaara Ari	Preference shares	57,611,072	0.03 %
A ADVT AS	Preference shares	52,927,442	0.03 %
IS Investment Sà Rl Ardennes	Ordinary shares	51,708,999	0.03 %
VI Vivaldi Ii Europe Sà Rl Cppb	Ordinary shares	32,120,639	0.02 %
V Vega2sàrl	Ordinary shares	29,927,034	0.02 %
HA Holdings Aps Kasperlyhr	Preference shares	20,375,058	< 0.01 %
L LEPRECHAUN AS	Preference shares	20,001,222	< 0.01 %
VA Versicherung Ag - N-0 Swisspartners	Ordinary shares	20,000,000	< 0.01 %
GP Gamnat Pte Ltd	Ordinary shares	19,818,675	< 0.01 %
F FURRU INVESTMENT AS	Preference shares	18,593,620	< 0.01 %
V VIND EQUITY AS	Ordinary shares	17,500,338	< 0.01 %
F FOLKETRYGDFONDET	Ordinary shares	15,065,649	< 0.01 %
L LMLO AS	Preference shares	14,383,412	< 0.01 %
S SB INVESTMENTS AS	Preference shares	11,358,854	< 0.01 %
R ROADTRIP AS	Ordinary shares	8,813,964	< 0.01 %
T T ALEXANDER LYSTAD HOLDING AS	Preference shares	6,917,677	< 0.01 %
M MÜLLER RELLING AS	Preference shares	6,038,301	< 0.01 %
JS Jane Street Global Trading Llc	Ordinary shares	4,987,839	< 0.01 %
K K HOLEN AS	Ordinary shares	3,064,657	< 0.01 %
S SALTO INVEST AS	Preference shares	2,992,844	< 0.01 %
PS Pekka Salovaara Ari	Ordinary shares	2,910,430	< 0.01 %
UN Uk Newco Limited Sodium	Ordinary shares	2,858,745	< 0.01 %
A ADVT AS	Ordinary shares	2,814,845	< 0.01 %
HA Holdings Aps Kasperlyhr	Ordinary shares	1,598,687	< 0.01 %
L LEPRECHAUN AS	Ordinary shares	1,579,011	< 0.01 %
A AETERNUM CAPITAL AS	Ordinary shares	1,242,667	< 0.01 %
VT Vandercasteele Tim	Ordinary shares	1,112,672	< 0.01 %
3 30071970	Ordinary shares	1,043,130	< 0.01 %
F FURRU INVESTMENT AS	Ordinary shares	685,584	< 0.01 %
L LMLO AS	Ordinary shares	599,661	< 0.01 %
S SB INVESTMENTS AS	Ordinary shares	384,874	< 0.01 %
T T ALEXANDER LYSTAD HOLDING AS	Ordinary shares	364,088	< 0.01 %
M MÜLLER RELLING AS	Ordinary shares	276,291	< 0.01 %
S SALTO INVEST AS	Ordinary shares	157,518	< 0.01 %

Shares owned by the SYNAFERD AS

Name	Share class	Total number of shares	Share
V VISMA AS	NO0003054405	2,000,000,000	100 %
V VMIN 5 AS	Ordinary shares	32,022,195	0.8 %

Last update: Jun 2, 2025

Group structure

SYNAFERD AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK 0
Employees: 0

Financials

in NOK

Summary

Year	2023
Total operating income	0
Annual Total Result	0
Total assets	30,000
Total liabilities	0
Total equity	30,000

P&L

Year	2023
Total operating income	0
Total operating costs	0
Operating result	0
Financial income/costs	0
Profit before tax	0
Total tax & extraordinary income/cost	0
Annual Total Result	0

Balance overview

Year	2023
Total fixed assets	0
Total current assets	30,000
Total assets	30,000
Short term debt	0
Long term debt	0
Total liabilities	0
Contributed capital	30,000
Retained earnings	0
Total equity	30,000
Total equity and liabilities	30,000

Classification

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

SYNAFERD AS932 441 845

SYNAFERD AS

Organization

Ownership

Financials

Management

Board

Others

Ownership

Company shareholders

Shares owned by the SYNAFERD AS

Group structure

Financials

Summary

P&L

Balance overview

Classification