LEGENTIC HOLDCO AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: JC
Johannis Catharinus Vermeulen1969
Chairman of the board: NT
Nils Thomas Lien1973
Years since formation: 6 years; since Aug 8, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 14,431,706; 2 share classes
Total number of shareholders: 24; 14 companies, 10 persons
Belongs to group of

Financials

Annual total result 2023: -234,302,253; NOK
Total equity 2023: 165,976,108; NOK

Last update: May 20, 2025

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	-
SH Simen Heggset Woxmyhr 1989	Board Member	-
GØ Geir Øivind Gulliksen 1978	Board Member	-

Others

Name	Role	Shares
U UNIC REVISJON AS	Auditor	-
V VALUE GROUP AS	Accountant	-

Last update: May 20, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HAYSTACK HOLDING AS	A-shares	8,125,186	56.3 %
B BRØDRENE JENSEN AS	A-shares	3,143,721	21.78 %
M MONT INVESTOR AS	A-shares	1,189,404	8.24 %
A AUBERT INVEST AS	A-shares	739,593	5.12 %
MC Mi Company Bv Triple	A-shares	428,524	2.97 %
H HOLDING HOLDING AS	A-shares	224,814	1.56 %
PH Per Hofsli 1965	A-shares	93,609	0.65 %
BL Birgit Løvik Hofsli 1967	A-shares	93,609	0.65 %
L LEGENTIC HOLDCO AS	Class B shares	78,567	0.54 %
B BAUTA INVEST AS	A-shares	78,122	0.54 %
AM Anne Mari Røgler Johansen 1940	A-shares	42,734	0.3 %
L LARSSKAAR AS	A-shares	30,925	0.21 %
H HAWK INFINITY AS	A-shares	27,749	0.19 %
C COMMENDA AS	A-shares	27,749	0.19 %
HF Håkon Flaten 1968	A-shares	25,641	0.18 %
S SØNSTEBØ UTVIKLING AS	A-shares	21,709	0.15 %
A ASL HOLDING AS	A-shares	17,094	0.12 %
RK Robert Kahrs Skaugen 1982	A-shares	16,911	0.12 %
WG Woernerconsult Gmbh	A-shares	16,282	0.11 %
J JOSTIMAX AS	A-shares	2,985	0.02 %
EB Erik Bertrand Larssen 1973	A-shares	2,714	0.02 %
GM Granli Management Ab Borge	A-shares	2,200	0.02 %
MH Morten Hornnes 1978	A-shares	1,809	< 0.01 %
I IKAB AS	A-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	Class B shares	78,567	0.54 %

Last update: Jun 2, 2025

Group structure

BRØDRENE JENSEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -22,000,674
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-234,302,253	17,923,433	1,588,910
Total assets	166,156,258	364,357,227	320,370,434
Total liabilities	180,150	26,253,409	1,081,784
Total equity	165,976,108	338,103,818	319,288,650

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	415,438	476,100	687,893
Operating result	-415,438	-476,100	-687,893
Financial income/costs	-233,886,815	18,399,533	2,724,957
Profit before tax	-234,302,253	17,923,433	2,037,064
Total tax & extraordinary income/cost	0	0	448,154
Annual Total Result	-234,302,253	17,923,433	1,588,910

Balance overview

Year	2023	2022	2021
Total fixed assets	122,348,643	329,425,714	311,520,236
Total current assets	43,807,615	34,931,513	8,850,198
Total assets	166,156,258	364,357,227	320,370,434
Short term debt	180,150	9,000	1,052,784
Long term debt	0	26,244,409	29,000
Total liabilities	180,150	26,253,409	1,081,784
Contributed capital	455,123,332	392,948,789	392,057,054
Retained earnings	-289,147,224	-54,844,971	-72,768,404
Total equity	165,976,108	338,103,818	319,288,650
Total equity and liabilities	166,156,258	364,357,227	320,370,434

LEGENTIC HOLDCO AS923 168 400

LEGENTIC HOLDCO AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Ownership

Company shareholders

Shares owned by the LEGENTIC HOLDCO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification