LATTICE INTERNATIONAL AS

Organization

CEO: PB
Pål Bråthen1960
Chairman of the board: PG
Pål Gudmund Haanæs Bergan1943
Years since formation: 4 years; since Feb 18, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,791,506; 1 share class
Total number of shareholders: 46; 6 companies, 40 persons
Belongs to group of

Financials

Total operating income 2024: 912,741; NOK
Annual total result 2024: -25,553,994; NOK
Total equity 2024: -17,525,582; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
PB Pål Bråthen 1960	Managing Director/CEO	2.46 % indirectly

Board

Name	Role	Shares
PG Pål Gudmund Haanæs Bergan 1943	Chairman	29.36 % indirectly
TA Tor Andenæs 1943	Board Member	1.77 % indirectly
DJ Dae Jun Chang 1969	Board Member	-
KP Keunoh Park 1966	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
A ACS FINANS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PG Pål Gudmund Haanæs Bergan 1943	Chairman	29.36 % indirectly
HA Hilde Andenæs 1971	-	8.71 % indirectly
UA Una Andenæs Westvold 2000	-	4.23 % indirectly
EA Eva Andenæs Westvold 2003	-	4.23 % indirectly
JE Jon Edvard Bergan 1977	-	3.39 % directly 1.85 % indirectly 1.54 %
PB Pål Bråthen 1960	Managing Director/CEO	2.46 % indirectly
PA Pål Andreas Bergan 1979	-	1.85 % directly
TA Tor Andenæs 1943	Board Member	1.77 % indirectly

Last update: Jan 7, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BERGAN TECHNOLOGY AS	Ordinary shares	526,044	29.36 %
K KVANTIA AS	Ordinary shares	325,021	18.14 %
CD Chang Daejun	Ordinary shares	155,454	8.68 %
PK Park Keunoh	Ordinary shares	122,986	6.86 %
N NORDA ASA	Ordinary shares	113,889	6.36 %
SC San Chang Baek	Ordinary shares	66,458	3.71 %
CK Chang Kang	Ordinary shares	66,458	3.71 %
A AMANPURI AS	Ordinary shares	44,000	2.46 %
JB Jo Byunghoon	Ordinary shares	40,322	2.25 %
II Individual Investment Associat Kite	Ordinary shares	40,322	2.25 %
PA Pål Andreas Bergan 1979	Ordinary shares	33,228	1.85 %
JE Jon Edvard Bergan 1977	Ordinary shares	33,228	1.85 %
M MAELSTROM HOLDING AS	Ordinary shares	27,500	1.54 %
IL Im Lee Jung	Ordinary shares	20,161	1.13 %
KY Kim Youngran	Ordinary shares	20,161	1.13 %
AI Advoance Institute Of Techno Korean	Ordinary shares	20,000	1.12 %
JR Jo Ryu Dong	Ordinary shares	18,548	1.04 %
C C&W INVEST AS	Ordinary shares	16,500	0.92 %
KJ Kyeong Jung Oe	Ordinary shares	15,328	0.86 %
PS Park Seungyup	Ordinary shares	9,454	0.53 %
PJ Park Junyup	Ordinary shares	9,454	0.53 %
LH Lee Hyunjoo	Ordinary shares	7,770	0.43 %
OK Oh Kangrok	Ordinary shares	7,036	0.39 %
KB Kim Byungsoo	Ordinary shares	6,839	0.38 %
KP Kwon Park Young	Ordinary shares	5,543	0.31 %
SS Shim Seunghyun	Ordinary shares	4,032	0.23 %
SK Sun Kim Hee	Ordinary shares	4,032	0.23 %
KS Kim Subin	Ordinary shares	3,546	0.2 %
KY Kim Yubin	Ordinary shares	3,546	0.2 %
IK Ii Kim Sang	Ordinary shares	2,419	0.14 %
BI Bae Inae	Ordinary shares	2,139	0.12 %
SS Soo Shin In	Ordinary shares	1,728	0.1 %
SL Song Lee Hyun	Ordinary shares	1,728	0.1 %
RJ Ryu Junoh	Ordinary shares	1,728	0.1 %
JC Jung Choonyup	Ordinary shares	1,612	0.09 %
PC Park Chungsoon	Ordinary shares	1,612	0.09 %
HC Hong Chaehee	Ordinary shares	1,612	0.09 %
NK Nam Kiil	Ordinary shares	1,612	0.09 %
BS Bae Sangryeol	Ordinary shares	1,612	0.09 %
HJ Hwang Jeyeong	Ordinary shares	1,612	0.09 %
SJ Seo Jaepil	Ordinary shares	1,612	0.09 %
PJ Park Junhong	Ordinary shares	864	0.05 %
KY Kim Yeonkyung	Ordinary shares	864	0.05 %
JS Jong Song Ki	Ordinary shares	806	0.04 %
JE Jang Eunjah	Ordinary shares	806	0.04 %
LJ Lee Jinyoung	Ordinary shares	280	0.02 %

Shares owned by the LATTICE INTERNATIONAL AS

Name	Share class	Total number of shares	Share
L LATTICE EUROPE AS	Ordinary shares	1,000	100 %

Last update: Jun 2, 2025

Group structure

LATTICE INTERNATIONAL AS
Total operating income 2024: NOK 912,741
Operating profit 2024: NOK -22,928,235
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	912,741	6,515,574	0	0
Annual Total Result	-25,553,994	-15,062,785	-7,377,423	-388
Total assets	11,054,273	14,578,587	10,493,143	963,572
Total liabilities	28,579,855	20,176,122	12,546,965	924,030
Total equity	-17,525,582	-5,597,535	-2,053,822	39,542

P&L

Year	2024	2023	2022	2021
Total operating income	912,741	6,515,574	0	0
Total operating costs	23,840,976	15,244,832	7,391,609	388
Operating result	-22,928,235	-8,729,258	-7,391,609	-388
Financial income/costs	-2,625,760	-6,333,527	14,186	0
Profit before tax	-25,553,994	-15,062,785	-7,377,423	-388
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-25,553,994	-15,062,785	-7,377,423	-388

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	21,450	116,930	5,436,469	60,000
Total current assets	11,032,823	14,461,657	5,056,675	903,572
Total assets	11,054,273	14,578,587	10,493,143	963,572
Short term debt	3,091,729	911,864	6,573,965	924,030
Long term debt	25,488,126	19,264,258	5,973,000	0
Total liabilities	28,579,855	20,176,122	12,546,965	924,030
Contributed capital	37,996,673	16,843,061	5,323,989	39,930
Retained earnings	-55,522,255	-22,440,596	-7,377,811	-388
Total equity	-17,525,582	-5,597,535	-2,053,822	39,542
Total equity and liabilities	11,054,273	14,578,587	10,493,143	963,572

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

LATTICE INTERNATIONAL AS926 628 690

LATTICE INTERNATIONAL AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the LATTICE INTERNATIONAL AS

Group structure

Financials

Summary

P&L

Balance overview

Classification