XENETA AS

Keywords

mediationorganisationtransportcustoms agency operationsreceivingsendinggoodshandlingtransport documentswaybillspackingunpackingweighing

Organization

CEO: PB
Patrik Olstad Berglund1982
Chairman of the board: BM
Birger Magnus1955
Years since formation: 10 years; since Aug 18, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 119

Ownership

Number of shares and share classes: 20,739,636; 11 share classes
Total number of shareholders: 83; 24 companies, 59 persons
Belongs to group of

Financials

Total operating income 2023: 235,409,691; NOK
Annual total result 2023: -191,245,358; NOK
Total equity 2023: 238,998,064; NOK

Last update: Jan 15, 2025

Management

Management / administration

Name	Role	Shares
PB Patrik Olstad Berglund 1982	Managing Director/CEO	1.84 % indirectly

Board

Name	Role	Shares
BM Birger Magnus 1955	Chairman	-
PB Patrik Olstad Berglund 1982	Board Member	1.84 % indirectly
RP Robert Peter Toms 1962	Board Member	-
CJ Carl Jöran Fredrik Cassel 1973	Board Member	-
DJ Douglas Jeremy Friedman 1987	Board Member	-
JK Jesper Kjædegaard 1958	Board Member	-
BA Bridget Augusta Shea 1977	Board Member	-
MJ Mark John Selwyn Beith 1983	Board Member	-
JS Jan Staffan Helgesson 1968	Alternate Member	-
JC John Clinton Hewett 1963	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
D DELOITTE SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PB Patrik Olstad Berglund 1982	Managing Director/CEO, Board Member	1.84 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AA Acquisition Co Limited Argo	NO0012701871	2,812,463	13.56 %
AA Acquisition Co Limited Argo	NO0012701947	2,076,726	10.01 %
CS Capital Xiii Lp Smedvig	NO0010868581	1,538,114	7.42 %
NC Na Citibank	NO0012701954	1,396,207	6.73 %
G Goldman Sachs & Co. Llc	NO0012701954	1,390,627	6.71 %
A ALLIANCE VENTURE SPRING AS	NO0012701939	705,692	3.4 %
IC Iii Lp Creandum	NO0012701913	697,747	3.36 %
IC Iii Lp Creandum	NO0010868581	635,299	3.06 %
CS Capital Xiii Lp Smedvig	NO0010868557	623,687	3.01 %
IC Iii Lp Creandum	NO0012701947	523,503	2.52 %
AA Acquisition Co Limited Argo	NO0012701897	518,848	2.5 %
IC Iii Lp Creandum	NO0012701939	518,393	2.5 %
AA Acquisition Co Limited Argo	NO0012701913	473,470	2.28 %
A ALLIANCE VENTURE SPRING AS	NO0010868581	443,847	2.14 %
A ALLIANCE VENTURE SPRING AS	NO0012701947	428,806	2.07 %
NC Na Citibank	NO0012701897	410,901	1.98 %
G Goldman Sachs & Co. Llc	NO0012701897	383,507	1.85 %
E EMA INVEST AS	NO0012701897	382,393	1.84 %
AA Acquisition Co Limited Argo	NO0010868581	372,115	1.79 %
AA Acquisition Co Limited Argo	NO0010868557	350,566	1.69 %
IC Iii Lp Creandum	NO0010868557	331,843	1.6 %
I INVESTINOR DIREKTE AS	NO0012701947	307,699	1.48 %
X XENETA AS	NO0010868557	305,537	1.47 %
A ALLIANCE VENTURE SPRING AS	NO0010868557	296,143	1.43 %
IC Iii Lp Creandum	NO0012701954	278,125	1.34 %
M MAGNUS & CO AS	NO0012701889	253,671	1.22 %
AA Acquisition Co Limited Argo	NO0012701939	234,605	1.13 %
NP Nine Capital Fund Ii Gmbhco Point	NO0012701939	224,898	1.08 %
NP Nine Capital Fund Ii Gmbhco Point	NO0012701921	214,830	1.04 %
M MAGNUS & CO AS	NO0012701939	172,046	0.83 %
NC Na Citibank	NO0012701871	148,501	0.72 %
CO Consultancy One-5	NO0010868557	136,943	0.66 %
NC Na Citibank	NO0012701947	109,653	0.53 %
AA Acquisition Co Limited Argo	NO0012701954	105,670	0.51 %
CO Consultancy One-5	NO0012701905	104,942	0.51 %
IC Iii Lp Creandum	NO0012701897	76,702	0.37 %
M MAGNUS & CO AS	NO0012701921	66,816	0.32 %
M MAGNUS & CO AS	NO0010868581	61,095	0.29 %
M MAGNUS & CO AS	NO0010868557	57,048	0.28 %
NP Nine Capital Fund Ii Gmbhco Point	NO0010868557	55,782	0.27 %
NP Nine Capital Fund Ii Gmbhco Point	NO0012701913	45,565	0.22 %
M MAGNUS & CO AS	NO0012701913	44,396	0.21 %
NC Na Citibank	NO0010868557	39,849	0.19 %
IB Investments Pty Ltd Biarri	NO0012701905	34,236	0.17 %
IB Investments Pty Ltd Biarri	NO0010868557	34,236	0.17 %
I INVESTINOR DIREKTE AS	NO0012701897	30,679	0.15 %
AA Acquisition Co Limited Argo	NO0012701905	30,395	0.15 %
NC Na Citibank	NO0012701913	25,000	0.12 %
G Goldman Sachs & Co. Llc	NO0010868557	21,336	0.1 %
NP Nine Co-Invest Ii Gmbh Co Point	NO0012701939	21,223	0.1 %
NP Nine Co-Invest Ii Gmbh Co Point	NO0012701921	20,273	0.1 %
CS Christian Schmans 1985	NO0010868557	20,031	0.1 %
NC Na Citibank	NO0010868581	19,648	0.09 %
JO Jonas Strømme Oshaug 1990	NO0010868557	14,696	0.07 %
NC Na Citibank	NO0012701939	12,387	0.06 %
AB Andrea Brunnee 1962	NO0010868557	11,305	0.05 %
A ATLANTIC MANAGEMENT GROUP AS	NO0010868557	11,250	0.05 %
F FIFE INVEST AS	NO0010868557	11,250	0.05 %
MO Marius Ottersen 1985	NO0010868557	6,474	0.03 %
MB Michael Braun 1980	NO0012701897	6,421	0.03 %
M MUNUM HOLDING AS	NO0010868557	5,873	0.03 %
NP Nine Co-Invest Ii Gmbh Co Point	NO0010868557	5,264	0.03 %
E EMA INVEST AS	NO0010868557	4,942	0.02 %
NP Nine Co-Invest Ii Gmbh Co Point	NO0012701913	4,300	0.02 %
A ALSOR AS	NO0010868557	4,250	0.02 %
MO Marius Ottersen 1985	NO0012701947	3,915	0.02 %
MH Mathilde K F Haukelid 1988	NO0010868557	3,500	0.02 %
EJ Edvard Johannes Nore 1989	NO0010868557	2,974	< 0.01 %
I INGRIGA HOLDING AS	NO0010868557	2,873	< 0.01 %
DF Düssler Florian	NO0012701897	2,650	< 0.01 %
PH Per Harald Borgen 1986	NO0010868557	2,000	< 0.01 %
I INVESTINOR DIREKTE AS	NO0010868557	1,708	< 0.01 %
NC Na Citibank	NO0012701905	1,605	< 0.01 %
AS Axel Bendik Sanner 1984	NO0010868557	1,523	< 0.01 %
A ATLANTIC MANAGEMENT GROUP AS	NO0012701947	1,459	< 0.01 %
JK Jernej Kelih 1981	NO0010868557	1,319	< 0.01 %
CR Christian Skaarup Rasmussen 1985	NO0010868557	1,000	< 0.01 %
M MARIUS NIELSEN HOLDING AS	NO0010868557	801	< 0.01 %
MR Maiko Selia Reutimann 1994	NO0010868557	500	< 0.01 %
CV Charlotte Sophie Agnes Jarnoüen De Villartay 1984	NO0010868557	500	< 0.01 %
M MARIUS NIELSEN HOLDING AS	NO0012701947	484	< 0.01 %
MB Michael Braun 1980	NO0010868557	43	< 0.01 %
DF Düssler Florian	NO0010868557	43	< 0.01 %

Shares owned by the XENETA AS

Name	Share class	Number of shares	Share
X XENETA EXPANSION AS	Ordinary shares	1,000	100 %
X XENETA AS	NO0010868557	305,537	1.47 %

Last update: May 24, 2024

Group structure

XENETA AS
Total operating income 2023: NOK 235,409,691
Operating profit 2023: NOK -202,572,049
Employees: 119

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	235,409,691	147,252,162	93,710,844
Annual Total Result	-191,245,358	-120,457,270	-26,019,865
Total assets	383,676,349	530,067,969	232,972,945
Total liabilities	144,678,285	106,519,365	49,340,269
Total equity	238,998,064	423,548,603	183,632,676

P&L

Year	2023	2022	2021
Total operating income	235,409,691	147,252,162	93,710,844
Total operating costs	437,981,740	280,542,952	123,268,360
Operating result	-202,572,049	-133,290,790	-29,557,516
Financial income/costs	11,326,691	12,833,520	3,537,651
Profit before tax	-191,245,358	-120,457,270	-26,019,865
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-191,245,358	-120,457,270	-26,019,865

Balance overview

Year	2023	2022	2021
Total fixed assets	30,847,916	23,558,018	2,915,440
Total current assets	352,828,433	506,509,951	230,057,505
Total assets	383,676,349	530,067,969	232,972,945
Short term debt	144,678,285	106,519,365	49,340,269
Long term debt	0	0	0
Total liabilities	144,678,285	106,519,365	49,340,269
Contributed capital	238,998,064	423,548,603	183,632,676
Retained earnings	0	0	0
Total equity	238,998,064	423,548,603	183,632,676
Total equity and liabilities	383,676,349	530,067,968	232,972,945

XENETA AS915 736 076

XENETA AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the XENETA AS

Group structure

Financials

Summary

P&L

Balance overview

Classification