LATTICE INTERNATIONAL AS

Operating

Utvikling, produksjon, markedsføring og salg av produkter og tjenester som er relatert til produksjon og utvikling av beholdere og lignende produkter, samt hva hermed står i forbindelse, herunder å delta i andre selskaper med lignende virksomhet.

Organization

CEO: PB
Pål Bråthen1960
Chairman of the board: PG
Pål Gudmund Haanæs Bergan1943
Years since formation: 5 years; since Feb 18, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,703,690; 1 share class
Total number of shareholders: 44; 3 companies, 41 persons

Financials

Total operating income 2025: 1,354,879; NOK
Annual total result 2025: -17,718,643; NOK
Total equity 2025: 1,026,050; NOK

Last update: Aug 21, 2026

Management

Management / administration

Name	Role	Shares
PB Pål Bråthen 1960	Managing Director/CEO	-

Board

Name	Role	Shares
PG Pål Gudmund Haanæs Bergan 1943	Chairman	-
TA Tor Andenæs 1943	Board Member	-
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
GH Gudmund Haanæs Bergan Pål 1943	-	34.61 % indirectly
AH Andenæs Hilde 1971	-	12.69 % indirectly
AW Andenæs Westvold Una 2000	-	6.66 % indirectly
AW Andenæs Westvold Eva 2003	-	6.66 % indirectly
AW Andenæs Westvold Susanne 2007	-	6.51 % indirectly
AT Andenæs Tor 1943	-	2.89 % indirectly
EB Edvard Bergan Jon 1977	-	1.23 % directly
AB Andreas Bergan Pål 1979	-	1.23 % directly

Last update: Jan 7, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BERGAN TECHNOLOGY AS	Ordinary shares	935,791	34.61 %
K KVANTIA AS	Ordinary shares	801,178	29.63 %
N NORDA ASA	Ordinary shares	204,574	7.57 %
CD Chang Daejun	Ordinary shares	155,454	5.75 %
PK Park Keunoh	Ordinary shares	122,986	4.55 %
SC San Chang Baek	Ordinary shares	66,458	2.46 %
CK Chang Kang	Ordinary shares	66,458	2.46 %
II Individual Investment Associat Kite	Ordinary shares	40,322	1.49 %
JB Jo Byunghoon	Ordinary shares	40,322	1.49 %
EB Edvard Bergan Jon 1977	Ordinary shares	33,228	1.23 %
AB Andreas Bergan Pål 1979	Ordinary shares	33,228	1.23 %
GL Gongzone Ltd	Ordinary shares	23,595	0.87 %
KY Kim Youngran	Ordinary shares	20,161	0.75 %
IL Im Lee Jung	Ordinary shares	20,161	0.75 %
AI Advoance Institute Of Techno Korean	Ordinary shares	20,000	0.74 %
JR Jo Ryu Dong	Ordinary shares	18,548	0.69 %
KJ Kyeong Jung Oe	Ordinary shares	15,328	0.57 %
PS Park Seungyup	Ordinary shares	9,454	0.35 %
PJ Park Junyup	Ordinary shares	9,454	0.35 %
LH Lee Hyunjoo	Ordinary shares	7,770	0.29 %
OK Oh Kangrok	Ordinary shares	7,036	0.26 %
KB Kim Byungsoo	Ordinary shares	6,839	0.25 %
KP Kwon Park Young	Ordinary shares	5,543	0.21 %
SK Sun Kim Hee	Ordinary shares	4,032	0.15 %
SS Shim Seunghyun	Ordinary shares	4,032	0.15 %
KS Kim Subin	Ordinary shares	3,546	0.13 %
KY Kim Yubin	Ordinary shares	3,546	0.13 %
IK Ii Kim Sang	Ordinary shares	2,419	0.09 %
BI Bae Inae	Ordinary shares	2,139	0.08 %
SS Soo Shin In	Ordinary shares	1,728	0.06 %
RJ Ryu Junoh	Ordinary shares	1,728	0.06 %
SL Song Lee Hyun	Ordinary shares	1,728	0.06 %
BS Bae Sangryeol	Ordinary shares	1,612	0.06 %
PC Park Chungsoon	Ordinary shares	1,612	0.06 %
NK Nam Kiil	Ordinary shares	1,612	0.06 %
HJ Hwang Jeyeong	Ordinary shares	1,612	0.06 %
SJ Seo Jaepil	Ordinary shares	1,612	0.06 %
HC Hong Chaehee	Ordinary shares	1,612	0.06 %
JC Jung Choonyup	Ordinary shares	1,612	0.06 %
PJ Park Junhong	Ordinary shares	864	0.03 %
KY Kim Yeonkyung	Ordinary shares	864	0.03 %
JE Jang Eunjah	Ordinary shares	806	0.03 %
JS Jong Song Ki	Ordinary shares	806	0.03 %
LJ Lee Jinyoung	Ordinary shares	280	< 0.01 %

Last update: Sep 25, 2026

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	1,354,879	912,741	6,515,574	0	0
Annual Total Result	-17,718,643	-25,553,994	-15,062,785	-7,377,423	-388
Total assets	9,139,629	11,054,273	14,578,587	10,493,143	963,572
Total liabilities	8,113,580	28,579,855	20,176,122	12,546,965	924,030
Total equity	1,026,050	-17,525,582	-5,597,535	-2,053,822	39,542

P&L

Year	2025	2024	2023	2022	2021
Total operating income	1,354,879	912,741	6,515,574	0	0
Total operating costs	22,134,811	23,840,976	15,244,832	7,391,609	388
Operating result	-20,779,932	-22,928,235	-8,729,258	-7,391,609	-388
Financial income/costs	3,061,288	-2,625,760	-6,333,527	14,186	0
Profit before tax	-17,718,643	-25,553,994	-15,062,785	-7,377,423	-388
Total tax & extraordinary income/cost	0	0	0	0	0
Annual Total Result	-17,718,643	-25,553,994	-15,062,785	-7,377,423	-388

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	112,970	21,450	116,930	5,436,469	60,000
Total current assets	9,026,659	11,032,823	14,461,657	5,056,675	903,572
Total assets	9,139,629	11,054,273	14,578,587	10,493,143	963,572
Short term debt	3,613,580	3,091,729	911,864	6,573,965	924,030
Long term debt	4,500,000	25,488,126	19,264,258	5,973,000	0
Total liabilities	8,113,580	28,579,855	20,176,122	12,546,965	924,030
Contributed capital	74,266,948	37,996,673	16,843,061	5,323,989	39,930
Retained earnings	-73,240,898	-55,522,255	-22,440,596	-7,377,811	-388
Total equity	1,026,050	-17,525,582	-5,597,535	-2,053,822	39,542
Total equity and liabilities	9,139,630	11,054,273	14,578,587	10,493,143	963,572

Classification

21st company classification

BETA

Small company

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

LATTICE INTERNATIONAL AS926 628 690