LEGENTIC HOLDCO AS

Operating

Utvikling, markedsføring og salg av informasjonsteknologiske tjenester og produkter, investering i aksjer og andre eierandeler i andre selskaper og foretak samt all annen virksomhet som hermed står i forbindelse.

Organization

CEO: JC
Johannis Catharinus Vermeulen1969
Chairman of the board: NT
Nils Thomas Lien1973
Years since formation: 7 years; since Aug 8, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 14,838,683; 1 share class
Total number of shareholders: 24; 14 companies, 10 persons
Belongs to group of

Financials

Annual total result 2025: -2,454,347; NOK
Total equity 2025: 244,206,837; NOK

Last update: Oct 12, 2026

Management

Management / administration

Name	Role	Shares
JC Johannis Catharinus Vermeulen 1969	Managing Director/CEO	-

Board

Name	Role	Shares
NT Nils Thomas Lien 1973	Chairman	-
GE George Emil Aubert 1960	Board Member	-
AJ Arild Johansen 1964	Board Member	-

Others

Name	Role	Shares
U UNIC REVISJON AS	Auditor	-
E ENORA AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OJ Oddvin Jensen Leif 1977	-	16.7 % indirectly
EA Emil Aubert George 1960	-	5.89 % indirectly
AA Aubert Annette 1963	-	5.86 % indirectly
TL Thomas Lien Nils 1973	-	4.39 % indirectly
CM Christensen Mie 2007	-	3.91 % indirectly
CJ Christian Jensen Ole 1949	-	2.94 % indirectly
HP Hougen Peter 1980	-	2.71 % indirectly
RT Rustan Torgersen Fredrik 1980	-	2.09 % indirectly
AV Asle Vad Fjeldberg Espen 1979	-	1.52 % indirectly
CJ Clarence Jensen Lasse 1943	-	1.01 % indirectly

Last update: Oct 12, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HAYSTACK HOLDING AS	Ordinary shares	8,125,186	54.76 %
B BRØDRENE JENSEN AS	Ordinary shares	3,477,920	23.44 %
B BRJ INVESTOR AS Closed	Ordinary shares	1,189,404	8.02 %
A AUBERT INVEST AS	Ordinary shares	812,371	5.47 %
MC Mi Company Bv Triple	Ordinary shares	428,524	2.89 %
H HOLDING HOLDING AS	Ordinary shares	224,814	1.52 %
HP Hofsli Per 1965	Ordinary shares	93,609	0.63 %
LH Løvik Hofsli Birgit 1967	Ordinary shares	93,609	0.63 %
L LEGENTIC HOLDCO AS	Ordinary shares	78,567	0.53 %
B BAUTA INVEST AS	Ordinary shares	78,122	0.53 %
KJ Karin Johansen Anne 1940	Ordinary shares	42,734	0.29 %
A ACCESSPOINT AS	Ordinary shares	30,925	0.21 %
H HAWK INFINITY AS	Ordinary shares	27,749	0.19 %
C COMMENDA AS	Ordinary shares	27,749	0.19 %
FH Flaten Håkon 1968	Ordinary shares	25,641	0.17 %
S SØNSTEBØ UTVIKLING AS	Ordinary shares	21,709	0.15 %
A ASL HOLDING AS	Ordinary shares	17,094	0.12 %
KS Kahrs Skaugen Robert 1982	Ordinary shares	16,911	0.11 %
GW Gmbh Woernerconsult	Ordinary shares	16,282	0.11 %
J JOSTIMAX AS	Ordinary shares	2,985	0.02 %
BL Bertrand Larssen Erik 1973	Ordinary shares	2,714	0.02 %
BG Borge Granli Management Ab	Ordinary shares	2,200	< 0.01 %
HM Hornnes Morten 1978	Ordinary shares	1,809	< 0.01 %
I IKAB AS	Ordinary shares	55	< 0.01 %

Shares owned by the LEGENTIC HOLDCO AS

Name	Share class	Total number of shares	Share
M MA MIDCO II AS	Ordinary shares	30,000	100 %
M MA MIDCO AS	Ordinary shares	822,517,562	80 %
L LEGENTIC HOLDCO AS	Ordinary shares	78,567	0.53 %

Last update: Sep 25, 2026

Group structure

BRØDRENE JENSEN AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -4,495,599
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	-2,454,347	53,862,447	-234,302,253	17,923,433	1,588,910
Total assets	244,566,387	243,431,482	166,156,258	364,357,227	320,370,434
Total liabilities	359,550	270,300	180,150	26,253,409	1,081,784
Total equity	244,206,837	243,161,182	165,976,108	338,103,818	319,288,650

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	47,520	1,219,592	415,438	476,100	687,893
Operating result	-47,520	-1,219,592	-415,438	-476,100	-687,893
Financial income/costs	-2,406,827	55,082,039	-233,886,815	18,399,533	2,724,957
Profit before tax	-2,454,347	53,862,447	-234,302,253	17,923,433	2,037,064
Total tax & extraordinary income/cost	0	0	0	0	448,154
Annual Total Result	-2,454,347	53,862,447	-234,302,253	17,923,433	1,588,910

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	239,096,415	182,195,086	122,348,643	329,425,714	311,520,236
Total current assets	5,469,972	61,236,396	43,807,615	34,931,513	8,850,198
Total assets	244,566,387	243,431,482	166,156,258	364,357,227	320,370,434
Short term debt	359,550	270,300	180,150	9,000	1,052,784
Long term debt	0	0	0	26,244,409	29,000
Total liabilities	359,550	270,300	180,150	26,253,409	1,081,784
Contributed capital	482,709,093	479,209,091	455,123,332	392,948,789	392,057,054
Retained earnings	-238,502,255	-236,047,908	-289,147,224	-54,844,971	-72,768,404
Total equity	244,206,837	243,161,182	165,976,108	338,103,818	319,288,650
Total equity and liabilities	244,566,387	243,431,482	166,156,258	364,357,227	320,370,434

Classification

21st company classification

BETA

Industrial daughter 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

LEGENTIC HOLDCO AS923 168 400