UNNI TOPCO AS

Services

/ IT services

Keywords

program developmentsoftware

Organization

Chairman of the board: HO
Hans Ottosen1966
Years since formation: 2 years; since May 24, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 366,209,356; 2 share classes
Total number of shareholders: 68; 48 companies, 20 persons
Belongs to group of

Financials

Total equity 2023: 369,711,424; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HO Hans Ottosen 1966	Chairman	-
JA Joel Allen Russ 1977	Board Member	-
LS Lene Sandvoll Stern 1981	Board Member	-
JM Jørgen Møinichen 1988	Board Member	-
HM Hanna Mathilda Charlotte Jängnemyr 1993	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KR Kurt Roar Vilhelmsen 1977	-	8.89 % indirectly
SP Stian Paulsen 1977	-	2.29 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
IU Invest Ab Unisea	Preference shares	158,258,333	43.22 %
V VILHELMSEN AS	Preference shares	73,616,667	20.1 %
IU Invest Ab Unisea	Ordinary shares	67,825,000	18.52 %
V VILHELMSEN AS	Ordinary shares	32,550,000	8.89 %
G GULLFJELL OFFSHORE AS	Preference shares	8,400,000	2.29 %
G GULLFJELL OFFSHORE AS	Ordinary shares	4,600,000	1.26 %
M MAMEGHANI HOLDINGS AS	Preference shares	3,014,896	0.82 %
IN Invest Aps Nereus	Preference shares	2,800,000	0.76 %
IN Invest Aps Nereus	Ordinary shares	2,200,000	0.6 %
M MAMEGHANI HOLDINGS AS	Ordinary shares	1,525,369	0.42 %
D DRA AS	Ordinary shares	1,120,000	0.31 %
H HAALAND SJØEN HOLDING AS	Ordinary shares	1,120,000	0.31 %
V VARDANE HOLDING AS	Ordinary shares	1,060,000	0.29 %
R ROLLING BLUE VISIONS HOLDING AS	Ordinary shares	1,060,000	0.29 %
S STØRKERSEN KONSULT AS	Ordinary shares	1,060,000	0.29 %
K KUPRIIANOV HOLDINGS AS	Preference shares	355,644	0.1 %
Q QUELL HOLDING AS	Ordinary shares	345,514	0.09 %
K KUPRIIANOV HOLDINGS AS	Ordinary shares	307,933	0.08 %
H HAALAND SJØEN HOLDING AS	Preference shares	280,000	0.08 %
D DRA AS	Preference shares	280,000	0.08 %
Q QUELL HOLDING AS	Preference shares	210,000	0.06 %
A AARSVOLD INVEST AS	Preference shares	140,000	0.04 %
B BENROS HOLDING AS	Preference shares	140,000	0.04 %
S STEDA HOLDING AS	Preference shares	140,000	0.04 %
S STIAN ERIKSEN INVEST AS	Preference shares	140,000	0.04 %
L LIKNES HOLDING AS	Preference shares	140,000	0.04 %
P PJD HOLDING AS	Preference shares	140,000	0.04 %
R ROLLING BLUE VISIONS HOLDING AS	Preference shares	140,000	0.04 %
I INOSTO HOLDING AS	Preference shares	140,000	0.04 %
K KJELL JAKOBSEN HOLDING AS	Preference shares	140,000	0.04 %
V VARDANE HOLDING AS	Preference shares	140,000	0.04 %
S SVEANN HOLDING AS	Preference shares	140,000	0.04 %
D DIMS AS	Preference shares	140,000	0.04 %
F FROBEL AS	Preference shares	140,000	0.04 %
M M JOHANNESSEN AS	Preference shares	140,000	0.04 %
S STANO HOLDING AS	Preference shares	140,000	0.04 %
S STØRKERSEN KONSULT AS	Preference shares	140,000	0.04 %
DV Doris K S Vilhelmsen 1971	Preference shares	140,000	0.04 %
KM Kjell Atle Mosbron 1973	Preference shares	140,000	0.04 %
VS Vegard Sund 1990	Preference shares	140,000	0.04 %
AS Adrian Philip Schjølberg 2000	Preference shares	70,000	0.02 %
ØN Øyvind Nornes 1969	Preference shares	70,000	0.02 %
TG Terje Justsen Gangstø 1982	Preference shares	70,000	0.02 %
G GELT AS	Preference shares	70,000	0.02 %
KH Karin Janette Haugen 1971	Preference shares	70,000	0.02 %
OS Odd Åge Skogheim 1969	Preference shares	70,000	0.02 %
S STIAN ERIKSEN INVEST AS	Ordinary shares	60,000	0.02 %
DV Doris K S Vilhelmsen 1971	Ordinary shares	60,000	0.02 %
KM Kjell Atle Mosbron 1973	Ordinary shares	60,000	0.02 %
B BENROS HOLDING AS	Ordinary shares	60,000	0.02 %
S STANO HOLDING AS	Ordinary shares	60,000	0.02 %
I INOSTO HOLDING AS	Ordinary shares	60,000	0.02 %
P PJD HOLDING AS	Ordinary shares	60,000	0.02 %
L LIKNES HOLDING AS	Ordinary shares	60,000	0.02 %
VS Vegard Sund 1990	Ordinary shares	60,000	0.02 %
D DIMS AS	Ordinary shares	60,000	0.02 %
F FROBEL AS	Ordinary shares	60,000	0.02 %
S SVEANN HOLDING AS	Ordinary shares	60,000	0.02 %
K KJELL JAKOBSEN HOLDING AS	Ordinary shares	60,000	0.02 %
M M JOHANNESSEN AS	Ordinary shares	60,000	0.02 %
A AARSVOLD INVEST AS	Ordinary shares	60,000	0.02 %
S STEDA HOLDING AS	Ordinary shares	60,000	0.02 %
ØN Øyvind Nornes 1969	Ordinary shares	30,000	< 0.01 %
KH Karin Janette Haugen 1971	Ordinary shares	30,000	< 0.01 %
G GELT AS	Ordinary shares	30,000	< 0.01 %
OS Odd Åge Skogheim 1969	Ordinary shares	30,000	< 0.01 %
AS Adrian Philip Schjølberg 2000	Ordinary shares	30,000	< 0.01 %
TG Terje Justsen Gangstø 1982	Ordinary shares	30,000	< 0.01 %

Shares owned by the UNNI TOPCO AS

Name	Share class	Number of shares	Share
U UNNI BIDCO AS	Ordinary shares	230,750,000	100 %

Last update: May 24, 2024

Group structure

UNNI TOPCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -896,166
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	0	0
Total assets	369,924,949	360,931,475
Total liabilities	213,525	181,476
Total equity	369,711,424	360,750,000

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	896,166	381,930
Operating result	-896,166	-381,930
Financial income/costs	896,166	381,930
Profit before tax	0	0
Total tax & extraordinary income/cost	0	0
Annual Total Result	0	0

Balance overview

Year	2023	2022
Total fixed assets	360,250,000	360,250,000
Total current assets	9,674,949	681,475
Total assets	369,924,949	360,931,475
Short term debt	213,525	181,476
Long term debt	0	0
Total liabilities	213,525	181,476
Contributed capital	369,711,424	360,750,000
Retained earnings	0	0
Total equity	369,711,424	360,750,000
Total equity and liabilities	369,924,949	360,931,476

UNNI TOPCO AS929 253 736

UNNI TOPCO AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the UNNI TOPCO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification