SYNAFERD AS

Operating

Å eie aksjer i ett eller flere datterselskaper, herunder stiftelse av datterselskaper, og å gjennomføre investeringer og virksomhet i forbindelse med dette.

Investering i aksjer og verdipapirer.

Keywords

releasesoftwarebusiness applicationsapplications

Organization

Chairman of the board: RM
Rohinton Minoo Sir Rohinton Kalifa1961
Years since formation: 3 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

Annual total result 2025: 6,096,508,000; NOK
Total equity 2025: 82,013,804,000; NOK

Last update: Jun 9, 2026

Management

Board

Name	Role	Shares
RM Rohinton Minoo Sir Rohinton Kalifa 1961	Chairman	-
AH Adam Hugh Warby 1960	Board Member	-
ØM Øystein Moan 1959	Board Member	-
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: Mar 5, 2026

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 2025: NOK 0
Operating profit 2025: NOK -62,344,000
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023
Total operating income	0	0	0
Annual Total Result	6,096,508,000	43,614,000	0
Total assets	82,024,858,000	75,925,973,000	30,000
Total liabilities	11,053,000	8,678,000	0
Total equity	82,013,804,000	75,917,296,000	30,000

P&L

Year	2025	2024
Total operating income	0	0
Total operating costs	62,344,000	1,888,000
Operating result	-62,344,000	-1,888,000
Financial income/costs	6,161,004,000	53,554,000
Profit before tax	6,098,660,000	51,666,000
Total tax & extraordinary income/cost	2,152,000	8,052,000
Annual Total Result	6,096,508,000	43,614,000

Balance overview

Year	2025	2024	2023
Total fixed assets	81,548,903,000	75,449,739,000	0
Total current assets	475,955,000	476,234,000	30,000
Total assets	82,024,858,000	75,925,973,000	30,000
Short term debt	11,053,000	8,678,000	0
Long term debt	0	0	0
Total liabilities	11,053,000	8,678,000	0
Contributed capital	75,434,198,000	75,434,198,000	30,000
Retained earnings	6,579,606,000	483,098,000	0
Total equity	82,013,804,000	75,917,296,000	30,000
Total equity and liabilities	82,024,857,000	75,925,974,000	30,000

Classification

21st company classification

BETA

Small company

SYNAFERD AS932 441 845

SYNAFERD AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Ownership

Company shareholders

Shares owned by the SYNAFERD AS

Group structure

Financials

Summary

P&L

Balance overview

Classification