SYNCHRONICITY MEDIA AS

Operating

Holdingselskap med formål om å investere, og eie selskaper innenfor innovasjon, teknologi- og produktutvikling innenfor film, TV, musikk, broadcast og mediaproduksjon herunder digitale løsninger, investering i næringsvirksomhet, herunder aksjer og andeler, samt deltagelse i andre selskaper med lignende virksomhet. Selskapet vil eie datterselskaper i Norge, USA og Canada.

Holdingselskap.

Organization

CEO: JE
Jan Erik Hårvei1964
Chairman of the board: GS
Gary Steven Luchs1954
Years since formation: 2 years; since May 21, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,398,539; 1 share class
Total number of shareholders: 38; 2 companies, 36 persons
Belongs to group of

Financials

Annual total result 2025: -1,443,399; NOK
Total equity 2025: 5,504,059; NOK

Last update: Aug 12, 2026

Management

Management / administration

Name	Role	Shares
JE Jan Erik Hårvei 1964	Managing Director/CEO	-

Board

Name	Role	Shares
GS Gary Steven Luchs 1954	Chairman	-
BV Bjørn Veum Seljevold 1959	Board Member	-

Top 10 individual shareholders

Name	Role	Shares
WA Wilhelmsen Arne 1955	-	11.63 % directly

Last update: Jun 13, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
FT Family Trust Luchs	Ordinary shares	486,533	14.32 %
NC Norgecan Corporation Ltd	Ordinary shares	420,193	12.36 %
CB Christopher Bailey John	Ordinary shares	395,290	11.63 %
AC Antonio Castro Dominic	Ordinary shares	395,290	11.63 %
WA Wilhelmsen Arne 1955	Ordinary shares	395,290	11.63 %
DA Duarte Arredondo Martin	Ordinary shares	395,290	11.63 %
PR Peake Ryan	Ordinary shares	284,613	8.37 %
DN Doo Novi Sad Ciello	Ordinary shares	167,181	4.92 %
SF Secord Family Ventures Ltd	Ordinary shares	63,294	1.86 %
EB E Burget Charles	Ordinary shares	59,931	1.76 %
BR Belttary Russ	Ordinary shares	40,193	1.18 %
CL Carver Living Trust Deborah	Ordinary shares	39,011	1.15 %
AT Abdel-Gawad Tarek	Ordinary shares	35,074	1.03 %
BM Belsanti Mark	Ordinary shares	34,884	1.03 %
GE Grønner Eirik 1967	Ordinary shares	32,078	0.94 %
SM Solomon Michael	Ordinary shares	31,209	0.92 %
I INVERCODE AS	Ordinary shares	17,223	0.51 %
HG Huseby Grønner Bjor 1997	Ordinary shares	14,361	0.42 %
BN Brooks Norman	Ordinary shares	14,361	0.42 %
DL Dorfman Leslie	Ordinary shares	13,593	0.4 %
GM Grönen Maria 1982	Ordinary shares	11,856	0.35 %
AG Arne Gjerde Per 1965	Ordinary shares	8,616	0.25 %
ST Schroeder Terry	Ordinary shares	7,180	0.21 %
GE Grønner Egil 1945	Ordinary shares	5,739	0.17 %
RB R Baseford-Pauloski Chris	Ordinary shares	2,965	0.09 %
GM Gjerde Marie 1996	Ordinary shares	2,872	0.08 %
LG Lund Grønner Erlend 1984	Ordinary shares	2,872	0.08 %
BI Bjorvand Ingrid 1999	Ordinary shares	2,872	0.08 %
MB M Burget Bnjamin	Ordinary shares	2,872	0.08 %
OO Odland Ove 1957	Ordinary shares	2,872	0.08 %
SA Staurland Anita 1980	Ordinary shares	2,867	0.08 %
OJ Odland Jostein 1967	Ordinary shares	2,867	0.08 %
JA Jahir Andre Kvamme Jim 1991	Ordinary shares	2,600	0.08 %
ET Engelsen Tormod 1964	Ordinary shares	2,557	0.08 %
N NAMTVEDT COAST CENTER BASE AS	Ordinary shares	1,460	0.04 %
EH Erik Hårvei Jan 1964	Ordinary shares	280	< 0.01 %
PA Pohl Andreas	Ordinary shares	150	< 0.01 %
PM Pataki Mat	Ordinary shares	150	< 0.01 %

Shares owned by the SYNCHRONICITY MEDIA AS

Name	Share class	Total number of shares	Share
S SYNCHRONICITY MEDIA EUROPE AS	Ordinary shares	30	100 %

Last update: Sep 25, 2026

Group structure

SYNCHRONICITY MEDIA AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -1,440,891
Employees: 0

Financials

in NOK

Summary

Year	2025	2024
Total operating income	0	0
Annual Total Result	-1,443,399	-798,272
Total assets	6,441,300	2,456,454
Total liabilities	937,241	68,509
Total equity	5,504,059	2,387,945

P&L

Year	2025	2024
Total operating income	0	0
Total operating costs	1,440,891	810,980
Operating result	-1,440,891	-810,980
Financial income/costs	-2,508	12,708
Profit before tax	-1,443,399	-798,272
Total tax & extraordinary income/cost	0	0
Annual Total Result	-1,443,399	-798,272

Balance overview

Year	2025	2024
Total fixed assets	6,062,862	2,081,143
Total current assets	378,438	375,311
Total assets	6,441,300	2,456,454
Short term debt	601,689	68,509
Long term debt	335,552	0
Total liabilities	937,241	68,509
Contributed capital	7,745,721	3,186,216
Retained earnings	-2,241,662	-798,271
Total equity	5,504,059	2,387,945
Total equity and liabilities	6,441,300	2,456,454

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

Standard industrial classification

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