VOYAGER HOLDCO AS • 824203652 • Oslo • Computer programming; consultancy and related activities

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VOYAGER HOLDCO AS

Keywords

program developmentsoftware

Organization

Chairman of the board: JK
Jørgen Kirkegaard Raguse1972
Years since formation: 6 years; since Dec 16, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 545,429,437; 2 share classes
Total number of shareholders: 6; 4 companies, 2 persons
Belongs to group of

Financials

Total equity 2023: 54,648,000; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JK Jørgen Kirkegaard Raguse 1972	Chairman	-
PO Per Olof Martin Frankling 1971	Board Member	-
BG Björn Goerke 1969	Board Member	-
OA Ole André Haugen 1971	Board Member	6 % indirectly
MV Mathias Vindberg 1993	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HK Heidi Kristin Bjørnslett Haugen 1965	-	6 % indirectly
OA Ole André Haugen 1971	Board Member	6 % indirectly
AS Andreas Grydeland Sulejewski 1977	-	2.01 % indirectly

Last update: Jun 3, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TS Tsm Ii Luxco 11 Sarl	Class B shares	375,372,294	68.82 %
V VOYAGER MIPCO AS	Class B shares	77,582,828	14.22 %
H HAVO INVEST AS	Class B shares	65,202,828	11.95 %
TS Tsm Ii Luxco 11 Sarl	A-shares	17,443,731	3.2 %
V VOYAGER MIPCO AS	A-shares	6,739,200	1.24 %
H HAVO INVEST AS	A-shares	3,088,556	0.57 %

Shares owned by the VOYAGER HOLDCO AS

Name	Share class	Number of shares	Share
V VOYAGER BIDCO AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

VOYAGER HOLDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK 0
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	0	0	0
Total assets	54,648,000	54,648,000	39,930
Total liabilities	0	0	0
Total equity	54,648,000	54,648,000	39,930

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	0	0	0
Operating result	0	0	0
Financial income/costs	0	0	0
Profit before tax	0	0	0
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	0	0	0

Balance overview

Year	2023	2022	2021
Total fixed assets	54,648,000	54,648,000	0
Total current assets	0	0	39,930
Total assets	54,648,000	54,648,000	39,930
Short term debt	0	0	0
Long term debt	0	0	0
Total liabilities	0	0	0
Contributed capital	54,648,000	54,648,000	39,930
Retained earnings	0	0	0
Total equity	54,648,000	54,648,000	39,930
Total equity and liabilities	54,648,000	54,648,000	39,930

Classification

Category

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities