TELARIS HOLDCO AS

Operating

Investering i aksjer og verdipapirer, selskaper, selskapsandeler og fast eiendom, samt alt som står i forbindelse med dette.

Investering i aksjer og verdipapirer, selskaper, selskapsandeler og fast eiendom.

Organization

Chairman of the board: KS
Kim Sneum Madsen1964
Years since formation: 1 year; since Apr 2, 2025
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 44,876; 1 share class
Total number of shareholders: 13; 8 companies, 5 persons
Belongs to group of

Financials

Annual total result 2025: -26,960; NOK
Total equity 2025: 114,030,880; NOK

Last update: Jun 11, 2026

Management

Board

Name	Role	Shares
KS Kim Sneum Madsen 1964	Chairman	-
JE John Erik Syren 1978	Board Member	-
KJ Karl Johan Fredrik Tjärnberg 1971	Board Member	-

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-
R REGNSKAPSBYRÅET MER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JR Jørgensen Roy 1974	-	9.27 % indirectly
SØ Selbek Øyvind 1981	-	8.36 % indirectly
TE Tungesvik Espen 1983	-	4.09 % indirectly
AN Andreas Negaard Einar 1977	-	4.06 % indirectly
ML Marius Lindholt Knut 1977	-	3.23 % indirectly
AS Amble Sandaas Morten 1977	-	1.57 % indirectly
AA André Abrahamsen Morten 1990	-	1.33 % indirectly

Last update: Sep 3, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
GS G1 Software Holding Ab	Ordinary shares	30,000	66.85 %
R ROY JØRGENSEN HOLDING AS	Ordinary shares	4,158	9.27 %
Ø ØYVIND SELBEK HOLDING AS	Ordinary shares	3,751	8.36 %
M MANO HOLDING AS	Ordinary shares	1,836	4.09 %
N NEGAARD HOLDING AS	Ordinary shares	1,820	4.06 %
L LINDHOLT HOLDING AS	Ordinary shares	1,450	3.23 %
M MANNY BIIR INVEST AS	Ordinary shares	706	1.57 %
L LUMM AS	Ordinary shares	599	1.33 %
H HAUGETO HOLDING AS	Ordinary shares	420	0.94 %
AB Arvid Bygland Nilsen Jan 1969	Ordinary shares	85	0.19 %
VD Van Dijk Robert 1978	Ordinary shares	23	0.05 %
EL Elling Lundeby Bjørn 1970	Ordinary shares	19	0.04 %
AA Anita Andersen Hege 1994	Ordinary shares	9	0.02 %

Shares owned by the TELARIS HOLDCO AS

Name	Share class	Total number of shares	Share
T TELARIS MIDCO AS	Ordinary shares	30,000	100 %

Last update: Sep 25, 2026

Group structure

TELARIS HOLDCO AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -37,075
Employees: 0

Financials

in NOK

Summary

Year	2025
Total operating income	0
Annual Total Result	-26,960
Total assets	114,135,880
Total liabilities	105,000
Total equity	114,030,880

P&L

Year	2025
Total operating income	0
Total operating costs	37,075
Operating result	-37,075
Financial income/costs	677
Profit before tax	-36,398
Total tax & extraordinary income/cost	-9,438
Annual Total Result	-26,960

Balance overview

Year	2025
Total fixed assets	114,073,778
Total current assets	62,102
Total assets	114,135,880
Short term debt	105,000
Long term debt	0
Total liabilities	105,000
Contributed capital	114,057,840
Retained earnings	-26,960
Total equity	114,030,880
Total equity and liabilities	114,135,880

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

TELARIS HOLDCO AS935 301 874