MINTRA HOLDING AS

Services

/ IT services

Keywords

program developmentsoftware

Organization

CEO: KH
Kevin Hugh Short1964
Chairman of the board: RM
Runi Martinsson Hansen1967
Years since formation: 10 years; since Nov 11, 2014
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 223,870,222; 1 share class
Total number of shareholders: 307; 67 companies, 240 persons
Belongs to group of

Financials

Total operating income 2023: 4,395,422; NOK
Annual total result 2023: 9,469,798; NOK
Total equity 2023: 611,365,795; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KH Kevin Hugh Short 1964	Managing Director/CEO	-

Board

Name	Role	Shares
RM Runi Martinsson Hansen 1967	Chairman	-
NO Nils Oskar Jegstad 1981	Board Member	-
TK Torfinn Kildal 1954	Board Member	-
GM Gustav Martinsen 1987	Board Member	-
KT Ketil Toska 1965	Alternate Member	-
TO Tom Ormberg 1965	Board Member	-
JE Jorunn Eldøy 1970	Board Member	-
AH Atle Hanseth 1976	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IV Ivar Viktil 1965	-	1.79 % indirectly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MINERVA TOPCO AS	NO0010895022	188,937,943	84.4 %
V VIKTIL INVEST AS	NO0010895022	4,000,952	1.79 %
V VERDIPAPIRFONDET NORDEA NORGE VERDI	NO0010895022	3,655,122	1.63 %
V VERDIPAPIRFONDET NORDEA AVKASTNING	NO0010895022	2,371,134	1.06 %
CJ Chase Bank Na London Jpmorgan	NO0010895022	2,060,000	0.92 %
V VERDIPAPIRFONDET NORDEA KAPITAL	NO0010895022	1,908,159	0.85 %
J JOMAHO AS	NO0010895022	1,887,000	0.84 %
B BAKKEN BERG INVEST AS	NO0010895022	1,758,617	0.79 %
V VERDIPAPIRFONDET NORDEA NORGE PLUSS	NO0010895022	1,443,299	0.64 %
K KARSTEN ELLINGSEN AS	NO0010895022	1,388,349	0.62 %
S SAYONARA AS	NO0010895022	1,000,000	0.45 %
NC Na Citibank	NO0010895022	923,039	0.41 %
BD Bank Asa Dnb	NO0010895022	898,165	0.4 %
MJ Morgan Se Jp	NO0010895022	721,649	0.32 %
K KRISTIAN FALNES AS	NO0010895022	463,911	0.21 %
BA Bank Ab Avanza	NO0010895022	460,504	0.21 %
EM Ellen Margrete Berg 1969	NO0010895022	458,033	0.2 %
E ENRAM AS	NO0010895022	423,563	0.19 %
N NORDNET LIVSFORSIKRING AS	NO0010895022	411,777	0.18 %
BE Bank Sanv Euroclear	NO0010895022	400,000	0.18 %
AM Anett Meiner 1965	NO0010895022	400,000	0.18 %
RD Reilly David	NO0010895022	364,022	0.16 %
A ALLOCATION AS	NO0010895022	355,712	0.16 %
TS Trude Bergum Stanger 1972	NO0010895022	342,811	0.15 %
J Jefferies Llc	NO0010895022	342,120	0.15 %
RT Ranja Tendal 1969	NO0010895022	283,401	0.13 %
A AUTARKEIA CAPITAL AS	NO0010895022	250,000	0.11 %
IC Investment Bank Ab Carnegie	NO0010895022	250,000	0.11 %
OK Olav Kristian Falnes 1963	NO0010895022	230,000	0.1 %
K KTO INVEST AS	NO0010895022	208,104	0.09 %
K KYRVATN AS	NO0010895022	200,000	0.09 %
G GJØVDAL FOSSEKOMPANI AS	NO0010895022	200,000	0.09 %
BS Bank As Saxo	NO0010895022	197,266	0.09 %
BN Bank Ab Nordnet	NO0010895022	187,808	0.08 %
ØØ Øivind Øiestad 1974	NO0010895022	161,547	0.07 %
G GIUGIARIO AS	NO0010895022	150,000	0.07 %
RS Ralf Schiemann 1979	NO0010895022	149,976	0.07 %
OG Ove Gusevik 1965	NO0010895022	112,568	0.05 %
S SØLVIS HOLDING AS	NO0010895022	110,000	0.05 %
ES Enskilda Banken Ab Skandinaviska	NO0010895022	107,280	0.05 %
ES Enskilda Banken Ab Skandinaviska	NO0010895022	105,500	0.05 %
TM Tore Hafden Manshaus 1960	NO0010895022	100,000	0.04 %
K KATOJ AS	NO0010895022	100,000	0.04 %
B Byggservice Møre AS	NO0010895022	100,000	0.04 %
ES Enskilda Banken Ab Skandinaviska	NO0010895022	100,000	0.04 %
ES Enskilda Banken Ab Skandinaviska	NO0010895022	100,000	0.04 %
JM Jonas Meyer 1990	NO0010895022	91,000	0.04 %
BD Bank As Danske	NO0010895022	88,969	0.04 %
W WILFI AS	NO0010895022	82,789	0.04 %
KØ Kyrre Øygarden 1973	NO0010895022	75,000	0.03 %
GK Geir Kalleberg 1971	NO0010895022	74,045	0.03 %
HR Hans Christian Rivenæs 1980	NO0010895022	70,000	0.03 %
HS Handelsbanken Ab Svenska	NO0010895022	63,500	0.03 %
AV Anders Lødøen Vethe 1987	NO0010895022	61,081	0.03 %
BN Bank Abp Nordea	NO0010895022	56,021	0.03 %
AA Alf Bjørnar Adriansen 1984	NO0010895022	55,000	0.02 %
ES Erik Sønderland Skarbøvik 1987	NO0010895022	52,450	0.02 %
J JEBSEN INVEST AS	NO0010895022	50,000	0.02 %
E EIDSIVA HOLDING AS	NO0010895022	50,000	0.02 %
K KURSIV MEDIA AS	NO0010895022	50,000	0.02 %
HO Helene Odfjell 1965	NO0010895022	50,000	0.02 %
N NEMETH FINANS AS	NO0010895022	50,000	0.02 %
ES Enskilda Banken Ab Skandinaviska	NO0010895022	50,000	0.02 %
N NORSK PROSPEKTERINGSELSKAP AS	NO0010895022	50,000	0.02 %
ØB Øystein Berentsen 1951	NO0010895022	50,000	0.02 %
NC Na Citibank	NO0010895022	50,000	0.02 %
KV Kjell Ståle Valdal 1952	NO0010895022	50,000	0.02 %
J JAN-OLAV DAHLE AS	NO0010895022	50,000	0.02 %
F FBG INVEST AS	NO0010895022	50,000	0.02 %
BN Bank Abp Nordea	NO0010895022	50,000	0.02 %
B BRAA INVEST AS	NO0010895022	50,000	0.02 %
TJ Tom Jarneid 1959	NO0010895022	50,000	0.02 %
O OLISE HOLDING AS	NO0010895022	45,000	0.02 %
N NYE OLNIMA AS	NO0010895022	44,173	0.02 %
LG Leiv Geir Kvæstad 1952	NO0010895022	43,699	0.02 %
TB Thomas Bratli 1977	NO0010895022	42,123	0.02 %
V VIKEN VENTURE LIMITED	NO0010895022	40,000	0.02 %
M MARTINSEN HOLDING AS	NO0010895022	38,501	0.02 %
RJ Richard Godson Jonathan	NO0010895022	37,022	0.02 %
SB Securities Europe Sa Bofa	NO0010895022	36,300	0.02 %
FØ Finn Ørjan Rismyhr Sæle 1975	NO0010895022	35,000	0.02 %
C Clearstream Banking S.a.	NO0010895022	32,659	< 0.01 %
PT Per Thomas Alvenes 1979	NO0010895022	31,023	< 0.01 %
L LOTSO AS	NO0010895022	30,000	< 0.01 %
TO Tor Ove Voldmo 1951	NO0010895022	30,000	< 0.01 %
N NETTUNO CAPITAL AS	NO0010895022	30,000	< 0.01 %
LJ Leif Jarle Thorsland 1969	NO0010895022	28,600	< 0.01 %
OW Ole Petter Wiik 1967	NO0010895022	28,300	< 0.01 %
MH Milenko Hereta 1951	NO0010895022	28,000	< 0.01 %
CB Christer Havn Borgen 1990	NO0010895022	27,399	< 0.01 %
L LUCKY CAT INVESTS AS	NO0010895022	25,453	< 0.01 %
HC Hian Bong Chun	NO0010895022	24,379	< 0.01 %
CO Christoffer Ole Ringdal 1980	NO0010895022	22,000	< 0.01 %
C CG HOLDINGS AS	NO0010895022	22,000	< 0.01 %
SB Sigurd Rolf Brattheim 1966	NO0010895022	21,500	< 0.01 %
TB Trine Bentzen 1973	NO0010895022	20,678	< 0.01 %
SS Steinar Skrøvseth 1982	NO0010895022	20,001	< 0.01 %
RT Roald Toppe 1972	NO0010895022	20,000	< 0.01 %
BÅ Bjarne Åsrønning 1966	NO0010895022	20,000	< 0.01 %
LM Lynch International Merrill	NO0010895022	19,502	< 0.01 %

Shares owned by the MINTRA HOLDING AS

Name	Share class	Number of shares	Share
M MINTRA MIDCO AS	Ordinary shares	35	100 %

Last update: May 24, 2024

Group structure

FERD HOLDING AS
Total operating income 2023: NOK 3,818,000,000
Operating profit 2023: NOK 3,811,000,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,395,422	4,653,550	7,222,000
Annual Total Result	9,469,798	32,485,642	14,518,000
Total assets	832,005,427	818,028,881	784,726,000
Total liabilities	220,639,632	2,185,853	1,371,000
Total equity	611,365,795	815,843,028	783,355,000

P&L

Year	2023	2022	2021
Total operating income	4,395,422	4,653,550	7,222,000
Total operating costs	13,368,449	6,094,120	11,529,000
Operating result	-8,973,026	-1,440,570	-4,307,000
Financial income/costs	20,446,643	29,259,919	18,825,000
Profit before tax	11,473,616	27,819,349	14,518,000
Total tax & extraordinary income/cost	2,003,818	-4,666,293	0
Annual Total Result	9,469,798	32,485,642	14,518,000

Balance overview

Year	2023	2022	2021
Total fixed assets	798,780,718	646,449,837	653,385,000
Total current assets	33,224,710	171,579,044	131,341,000
Total assets	832,005,427	818,028,881	784,726,000
Short term debt	16,639,632	2,185,853	1,371,000
Long term debt	204,000,000	0	0
Total liabilities	220,639,632	2,185,853	1,371,000
Contributed capital	617,852,953	831,799,975	831,797,000
Retained earnings	-6,487,158	-15,956,946	-48,442,000
Total equity	611,365,795	815,843,028	783,355,000
Total equity and liabilities	832,005,427	818,028,881	784,726,000

MINTRA HOLDING AS914 441 307

MINTRA HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MINTRA HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification