PHOENIX MANAGEMENT AS

Organization

CEO: KØ
Kjetil Ødegård1968
Chairman of the board: MM
Magdalena Maria Sacre Svensson1975
Years since formation: 7 years; since Feb 3, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,100,378; 1 share class
Total number of shareholders: 70; 42 companies, 28 persons

Financials

Annual total result 2023: -128,501; NOK
Total equity 2023: 45,464,738; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KØ Kjetil Ødegård 1968	Managing Director/CEO	5 % indirectly

Board

Name	Role	Shares
MM Magdalena Maria Sacre Svensson 1975	Chairman	-
AH Alexander Heiberg 1976	Board Member	5 % indirectly
OJ Ole Jacob Sunde 1954	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
F FORMUE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ØB Øystein Bø 1969	-	9 % indirectly
KØ Kjetil Ødegård 1968	Managing Director/CEO	5 % indirectly
AH Alexander Heiberg 1976	Board Member	5 % indirectly
SK Sverre Klemetsdal 1967	-	5 % indirectly
FS Fredrik Steen 1977	-	5 % indirectly
EN Erik Niclas Hiller 1967	-	5 % indirectly
MH Morten Røed Hermansen 1987	-	2 % indirectly
MJ Marius Helno Jahren 1983	-	2 % indirectly
FL Fredrik Lie-Nielsen 1966	-	2 % directly
HL Henrik Brekke Langum 1978	-	1.7 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RÅDYRKROKEN AS	Ordinary shares	369,036	9 %
K KONGSHAVN 1 AS	Ordinary shares	205,020	5 %
S SVERRE KLEMETSDAL AS	Ordinary shares	205,020	5 %
PW Partner Scandinavia Ab Wealth	Ordinary shares	205,020	5 %
T TOVSHUS INVEST AS	Ordinary shares	205,020	5 %
H HÅSAND AS	Ordinary shares	205,020	5 %
LU Lars Uppsäll	Ordinary shares	205,020	5 %
P PROAZA AS	Ordinary shares	205,020	5 %
FL Fredrik Lie-Nielsen 1966	Ordinary shares	82,008	2 %
K KRAMERICA AS	Ordinary shares	82,008	2 %
H HELL NO INVEST AS	Ordinary shares	82,008	2 %
S STOREN INVEST AS	Ordinary shares	69,707	1.7 %
RM Rodén Merit	Ordinary shares	69,706	1.7 %
B Burse Ab	Ordinary shares	69,706	1.7 %
E ENDURANCE INVEST AS	Ordinary shares	57,405	1.4 %
I INVESTERN AS	Ordinary shares	49,205	1.2 %
NG Nicolas Guttormsen 1977	Ordinary shares	49,204	1.2 %
T TRANVÅG INVEST AS	Ordinary shares	49,204	1.2 %
L LYSVERKET INVEST AS	Ordinary shares	49,204	1.2 %
B BIOKO INVEST AS	Ordinary shares	49,204	1.2 %
T TOR 3 AS	Ordinary shares	49,204	1.2 %
P PORTCAP AS	Ordinary shares	49,204	1.2 %
S SOLLUND INVEST AS	Ordinary shares	49,204	1.2 %
M MOWINCKEL INVEST AS	Ordinary shares	49,204	1.2 %
D DIU TERMINUS AS	Ordinary shares	49,204	1.2 %
H HA MOT AS	Ordinary shares	49,204	1.2 %
L LION CAPITAL AS	Ordinary shares	49,204	1.2 %
S SISLEBEKK SKOG AS	Ordinary shares	49,204	1.2 %
W WINSTEIN INVEST AS	Ordinary shares	49,204	1.2 %
R REX INVEST AS	Ordinary shares	49,204	1.2 %
A ANIMUS AS	Ordinary shares	49,204	1.2 %
B BLODTYPE PINOT OG NEBBIOLO AS	Ordinary shares	49,204	1.2 %
CG Claire Gorman Knoph 1980	Ordinary shares	49,204	1.2 %
C CCCCC AS	Ordinary shares	49,204	1.2 %
OA Ole Andreas Bjerke 1961	Ordinary shares	49,204	1.2 %
GJ Gaute Spangen Jørgensen 1981	Ordinary shares	41,004	1 %
CS Carl Sjöström	Ordinary shares	41,004	1 %
SS Sundman Sophia	Ordinary shares	41,004	1 %
LA Löf Andreas	Ordinary shares	41,003	1 %
TC Tonje Cathrine Johnsrud 1971	Ordinary shares	36,903	0.9 %
T TIRELIRE AS	Ordinary shares	36,903	0.9 %
CN Consulting Ab Nöjd	Ordinary shares	32,803	0.8 %
AL Areland Lucas	Ordinary shares	32,803	0.8 %
N NYTRU INVEST AS	Ordinary shares	24,602	0.6 %
PA Pål Andre Czwartek 1975	Ordinary shares	24,602	0.6 %
A ALEXANDRA INVEST AS	Ordinary shares	24,602	0.6 %
S SPINNERFALL AS	Ordinary shares	20,502	0.5 %
A ABSTRACT AS	Ordinary shares	20,502	0.5 %
GA Gardens Holdings Ab Airlie	Ordinary shares	20,502	0.5 %
ME Malmqvist Erik	Ordinary shares	20,502	0.5 %
L LEIRLINUTEN INVEST AS	Ordinary shares	20,502	0.5 %
VH Von Der Esch Helena	Ordinary shares	20,502	0.5 %
JU Joel Uddenäs	Ordinary shares	20,502	0.5 %
MM Meijer Malin	Ordinary shares	20,502	0.5 %
LM Livijn Michael	Ordinary shares	20,502	0.5 %
G GREENHUT INVEST AS	Ordinary shares	20,502	0.5 %
S SVARE PANORAMA AS	Ordinary shares	20,502	0.5 %
G GRENSELØS INVEST AS	Ordinary shares	20,502	0.5 %
E EJAN AS	Ordinary shares	20,502	0.5 %
AN Anneli Basthus Nilsen 1961	Ordinary shares	16,402	0.4 %
DS Dayne Edward Skolmen 1990	Ordinary shares	16,402	0.4 %
CE Christina Eva Grandal 1980	Ordinary shares	16,402	0.4 %
ZM Zöger Malin	Ordinary shares	16,402	0.4 %
A AJ CAPITAL AS	Ordinary shares	16,401	0.4 %
P PINGO INVEST AS	Ordinary shares	16,401	0.4 %
E EMOS HOLDING AS	Ordinary shares	16,401	0.4 %
I INVEST THIS AS	Ordinary shares	16,401	0.4 %
HP Hansson Peter	Ordinary shares	12,301	0.3 %
RA Rebecca N Askildsen 1983	Ordinary shares	8,201	0.2 %
P PHOENIX MANAGEMENT AS	Ordinary shares	4,100	0.1 %

Shares owned by the PHOENIX MANAGEMENT AS

Name	Share class	Number of shares	Share
F FLORENCE MANAGEMENT AS	Ordinary shares	45,742,581	10 %
P PHOENIX MANAGEMENT AS	Ordinary shares	4,100	0.1 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-128,501	-139,214
Total assets	46,118,486	46,044,324
Total liabilities	653,749	1,698,526
Total equity	45,464,738	44,345,799

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	75,656	75,260
Operating result	-75,656	-75,260
Financial income/costs	-52,845	-63,954
Profit before tax	-128,501	-139,214
Total tax & extraordinary income/cost	0	0
Annual Total Result	-128,501	-139,214

Balance overview

Year	2023	2022
Total fixed assets	45,742,581	45,742,581
Total current assets	375,905	301,743
Total assets	46,118,486	46,044,324
Short term debt	653,749	1,698,526
Long term debt	0	0
Total liabilities	653,749	1,698,526
Contributed capital	13,543,403	13,542,378
Retained earnings	31,921,335	30,803,421
Total equity	45,464,738	44,345,799
Total equity and liabilities	46,118,486	46,044,324

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

PHOENIX MANAGEMENT AS918 500 847

PHOENIX MANAGEMENT AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the PHOENIX MANAGEMENT AS

Financials

Summary

P&L

Balance overview

Classification