HOLDCO 3 AS
Organization
- CEO
- TA
- Chairman of the board
- AL
- Years since formation
- 1 year
- since Jan 22, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 570,000,000
- 1 share class
- Total number of shareholders
- 7
- companies
- Belongs to group of
Last update: Jul 1, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO | 14.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AL | Chairman | 25 % indirectly |
SS 1976 | Board Member | 25 % indirectly |
TA | Board Member | 14.5 % indirectly |
MM 1976 | Board Member | 9.5 % indirectly |
JA 1991 | Board Member | 9.5 % indirectly |
FR | Board Member | 2 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SS 1976 | Board Member | 25 % indirectly |
AL | Chairman | 25 % indirectly |
TA | Managing Director/CEO, Board Member | 14.5 % indirectly |
MM 1976 | Board Member | 9.5 % indirectly |
JA 1991 | Board Member | 9.5 % indirectly |
FR | Board Member | 2 % indirectly |
Last update: Jan 22, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 142,500,000 | 25 % | |
| Ordinary shares | 142,500,000 | 25 % | |
| Ordinary shares | 82,650,000 | 14.5 % | |
| Ordinary shares | 82,650,000 | 14.5 % | |
| Ordinary shares | 54,150,000 | 9.5 % | |
| Ordinary shares | 54,150,000 | 9.5 % | |
| Ordinary shares | 11,400,000 | 2 % |
Shares owned by the HOLDCO 3 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 200,000 | 100 % | |
| Ordinary shares | 5,761 | 54.87 % | |
| Ordinary shares | 82,650,000 | 14.5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income -: NOKOperating profit -: NOKEmployees: 0
Financials
in NOK
No available data
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