1X HOLDING AS

Organization

CEO: BØ
Bernt Øivind Børnich1982
Chairman of the board: PL
Pål Ingebretsen Løken1965
Years since formation: 2 years; since Jul 5, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 360,410; 2 share classes
Total number of shareholders: 60; 58 companies, 2 persons

Financials

Annual total result 2023: -27,284; NOK
Total equity 2023: 79,667,234; NOK

Last update: Sep 10, 2024

Management

Management / administration

Name	Role	Shares
BØ Bernt Øivind Børnich 1982	Managing Director/CEO	6.94 % indirectly

Board

Name	Role	Shares
PL Pål Ingebretsen Løken 1965	Chairman	25.46 % indirectly
EÅ Erik Ålgård 1980	Board Member	1.34 % indirectly
CR Christian Rokseth 1973	Board Member	1.73 % indirectly
LH Lars Helge Helvig 1960	Board Member	11.68 % indirectly
KÅ Kristin Skau Åbyholm 1978	Board Member	-
TE Torkel Dyrbæk Engeness 1972	Board Member	-

Others

Name	Role	Shares
R RE-VISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PL Pål Ingebretsen Løken 1965	Chairman	25.46 % indirectly
LH Lars Helge Helvig 1960	Board Member	11.68 % indirectly
BØ Bernt Øivind Børnich 1982	Managing Director/CEO	6.94 % indirectly
AI Arthur Ingart Halseid 1960	-	4.98 % indirectly
JR Jørgen Reinholt Sundell 1966	-	2.8 % indirectly
HQ Ho Quoc Phuong Nguyen 1981	-	2.77 % indirectly
LH Lars Henning Helvig 1988	-	1.91 % indirectly
MS Maria Sol Helvig 1998	-	1.91 % indirectly
JH Jonas Helvig 1990	-	1.91 % indirectly
EH Edvard Helvig 1992	-	1.91 % indirectly

Last update: Jun 30, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LENGER AS	Ordinary shares	87,589	24.3 %
V VALINOR AS	Ordinary shares	76,543	21.24 %
B BØRNICH HOLDING AS	Ordinary shares	25,000	6.94 %
S SANDWATER FUND I AS	Preference shares	24,084	6.68 %
H HALVVEIS HOLDING AS	Ordinary shares	17,932	4.98 %
J JAKOB HATTELAND HOLDING AS	Ordinary shares	15,706	4.36 %
J JOCHRI AS	Ordinary shares	10,080	2.8 %
H HØYERE AS	Ordinary shares	10,000	2.77 %
N NGUYEN FUTURE INVEST AS	Ordinary shares	10,000	2.77 %
S SKAGERAK CAPITAL IV AS	Preference shares	8,028	2.23 %
A Asg International Inc	Ordinary shares	7,302	2.03 %
C CHRISTIAN ROKSETH HOLDING AS	Ordinary shares	6,227	1.73 %
LC Line Srl Cyborg	Ordinary shares	6,120	1.7 %
K KVANTIA AS	Ordinary shares	5,393	1.5 %
M MAURICE HOLDING AS	Ordinary shares	4,600	1.28 %
Å ÅLGÅRD HOLDING AS	Ordinary shares	4,227	1.17 %
E EAAH INVEST AS	Ordinary shares	4,000	1.11 %
I IKM INDUSTRI-INVEST AS	Ordinary shares	3,917	1.09 %
S SOBRA AS	Ordinary shares	2,876	0.8 %
S STRONGPOINT INVESTERING AS	Ordinary shares	2,279	0.63 %
A ANDERS DIRDAL HOLDING AS	Ordinary shares	2,000	0.55 %
P PART AS	Ordinary shares	2,000	0.55 %
W WESTCO AS	Ordinary shares	2,000	0.55 %
V VERDADERO AS	Ordinary shares	1,708	0.47 %
H HARALD NORVIK INSIGHT AS	Ordinary shares	1,600	0.44 %
S SOLISA PEPPER AS	Ordinary shares	1,139	0.32 %
J JEPSON HOLDING AS	Ordinary shares	1,113	0.31 %
V VERKET INVESTERING AS	Ordinary shares	1,000	0.28 %
F FOLKVORD INVEST AS	Ordinary shares	1,000	0.28 %
M MØNNICH AS	Ordinary shares	1,000	0.28 %
F FUTURUM UTVIKLING AS	Ordinary shares	1,000	0.28 %
B BØTTEBLIKK AS	Ordinary shares	1,000	0.28 %
R RØYNEBERG GÅRD AS	Ordinary shares	800	0.22 %
S SELACO AS	Ordinary shares	700	0.19 %
J JANEGILREFSNES HOLDING AS	Ordinary shares	667	0.19 %
N NARDO INVEST AS	Ordinary shares	667	0.19 %
R REMME ROBOTICS HOLDING AS	Ordinary shares	600	0.17 %
A ARTOO AS	Ordinary shares	600	0.17 %
C CAABY AS	Ordinary shares	596	0.17 %
S STAMINA II AS	Ordinary shares	569	0.16 %
J JEEL CAPITAL AS	Ordinary shares	569	0.16 %
M MEV FINANS AS	Ordinary shares	569	0.16 %
N NISTAD HALODI AS	Ordinary shares	569	0.16 %
G GSEM HAL HOLDING AS	Ordinary shares	341	0.09 %
R ROLF SOLAND HOLDING AS	Ordinary shares	335	0.09 %
F FREDHEIM HOLDING AS	Ordinary shares	335	0.09 %
T TOR INVEST AS	Ordinary shares	335	0.09 %
K KHV HOLDING AS	Ordinary shares	335	0.09 %
F FRØYLAND INVEST AS	Ordinary shares	335	0.09 %
O OKER H HOLDING AS	Ordinary shares	335	0.09 %
H HJORTELAND HOLDINGSELSKAP AS	Ordinary shares	335	0.09 %
L LIMBIT HOLDING AS	Ordinary shares	335	0.09 %
S SOMMERBAKKEN INVEST AS	Ordinary shares	335	0.09 %
R RYGG EIENDOM AS	Ordinary shares	335	0.09 %
B BUSET INVEST AS	Ordinary shares	335	0.09 %
M MADLAND EIENDOM AS	Ordinary shares	335	0.09 %
M MLDS AS	Ordinary shares	333	0.09 %
N NETRON HALODI AS	Ordinary shares	248	0.07 %
A ADATA AS	Ordinary shares	84	0.02 %
D DENNIS HARDY HOLDING AS	Ordinary shares	15	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-27,284	-239,251
Total assets	79,750,061	38,441,872
Total liabilities	82,827	9,086,761
Total equity	79,667,234	29,355,111

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	27,284	7,010
Operating result	-27,284	-7,010
Financial income/costs	0	-232,241
Profit before tax	-27,284	-239,251
Total tax & extraordinary income/cost	0	0
Annual Total Result	-27,284	-239,251

Balance overview

Year	2023	2022
Total fixed assets	79,719,028	38,441,872
Total current assets	31,033	0
Total assets	79,750,061	38,441,872
Short term debt	82,827	9,086,761
Long term debt	0	0
Total liabilities	82,827	9,086,761
Contributed capital	79,667,234	29,355,111
Retained earnings	0	0
Total equity	79,667,234	29,355,111
Total equity and liabilities	79,750,061	38,441,872

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

1X HOLDING AS929 455 614

1X HOLDING AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification