LEGENTIC HOLDCO AS

Services

/ IT services

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: JC
Johannis Catharinus Vermeulen1969
Chairman of the board: NT
Nils Thomas Lien1973
Years since formation: 5 years; since Aug 8, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 8,882,934; 2 share classes
Total number of shareholders: 46; 17 companies, 29 persons
Belongs to group of

Financials

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

Last update: Nov 6, 2024

Management

Management / administration

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

Board

Name	Role	Shares
NT Nils Thomas Lien 1973	Chairman	4.75 % indirectly
GE George Emil Aubert 1960	Board Member	4.8 % indirectly
SW Simen Heggset Woxmyhr 1989	Board Member	-
GØ Geir Øivind Gulliksen 1978	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LO Leif Oddvin Jensen 1977	-	12.48 % indirectly
GE George Emil Aubert 1960	Board Member	4.8 % indirectly
AA Annette Aubert 1963	-	4.78 % indirectly
NT Nils Thomas Lien 1973	Chairman	4.75 % indirectly
PH Peter Hougen 1980	-	4.24 % indirectly
FT Fredrik Rustan Torgersen 1980	-	3.21 % indirectly
EA Espen Asle Vad Fjeldberg 1979	-	2.53 % indirectly
OC Ole Christian Jensen 1949	-	2.2 % indirectly
GR Gunnar Rinde 1969	-	1.72 % indirectly
PH Per Hofsli 1965	-	1.05 % directly

Last update: Nov 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HAYSTACK HOLDING AS	A-shares	6,514,147	73.33 %
B BRØDRENE JENSEN AS	A-shares	654,006	7.36 %
MT Mi Company Bv Triple	A-shares	428,524	4.82 %
M MONT INVESTOR AS	A-shares	392,417	4.42 %
H HOLDING HOLDING AS	A-shares	224,814	2.53 %
PH Per Hofsli 1965	A-shares	93,609	1.05 %
BH Birgit Løvik Hofsli 1967	A-shares	93,609	1.05 %
A AUBERT INVEST AS	A-shares	88,562	1 %
B BAUTA INVEST AS	A-shares	78,122	0.88 %
AM Anne Mari Røgler Johansen 1940	A-shares	42,734	0.48 %
L LARSSKAAR AS	A-shares	30,925	0.35 %
H HAWK INFINITY AS	A-shares	27,749	0.31 %
C COMMENDA AS	A-shares	27,749	0.31 %
HF Håkon Flaten 1968	A-shares	25,641	0.29 %
S SØNSTEBØ UTVIKLING AS	A-shares	21,709	0.24 %
A ASL HOLDING AS	A-shares	17,094	0.19 %
RS Robert Kahrs Skaugen 1982	A-shares	16,911	0.19 %
WG Woernerconsult Gmbh	A-shares	16,282	0.18 %
TM Thomas Saint Martin	Class B shares	9,935	0.11 %
PW Philipp Van Waning	Class B shares	8,812	0.1 %
J JAHR HOLDING AS	Class B shares	8,810	0.1 %
MM Marc Mulder	Class B shares	5,141	0.06 %
AS Allesandro Sta	Class B shares	5,141	0.06 %
WJ Wouter Joosse	Class B shares	4,406	0.05 %
SH Sonja Baer Helle	Class B shares	4,406	0.05 %
TN Timo Nurminen	Class B shares	4,406	0.05 %
MM Mika Tapani Mustonen	Class B shares	4,406	0.05 %
H HOOLOOVOO AS	Class B shares	4,405	0.05 %
H HOLDING HOLDING AS	Class B shares	4,405	0.05 %
J JOSTIMAX AS	A-shares	2,985	0.03 %
EB Erik Bertrand Larssen 1973	A-shares	2,714	0.03 %
GH Garreth Handley 1986	Class B shares	2,643	0.03 %
MT Mi Company Bv Triple	Class B shares	2,203	0.02 %
AG Arne Espen Gigstad 1972	Class B shares	2,202	0.02 %
GB Granli Management Ab Borge	A-shares	2,200	0.02 %
MH Morten Hornnes 1978	A-shares	1,809	0.02 %
TM Tijmen Van Middelaar	Class B shares	1,400	0.02 %
TJ Torunn Stavran Johansen 1976	Class B shares	1,321	< 0.01 %
CG Conor Garvie	Class B shares	1,000	< 0.01 %
V VIRTU AS	Class B shares	881	< 0.01 %
AM Anne Mari Wian 1978	Class B shares	881	< 0.01 %
AC Andrei Candale	Class B shares	441	< 0.01 %
JH Juha-Matti Hopponen	Class B shares	441	< 0.01 %
KI Kirill Inkine	Class B shares	441	< 0.01 %
CM Ciprian Mocanu 1991	Class B shares	440	< 0.01 %
I IKAB AS	A-shares	55	< 0.01 %

Shares owned by the LEGENTIC HOLDCO AS

Name	Share class	Number of shares	Share
M MA MIDCO II AS	Ordinary shares	30,000	100 %
M MA MIDCO AS	Ordinary shares	822,517,562	80 %

Last update: May 24, 2024

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

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the LEGENTIC HOLDCO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification