TIVIAN HOLDING AS

Organization

Chairman of the board: TB
Terje Bakken1966
Years since formation: 17 years; since Feb 16, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,157,923; 4 share classes
Total number of shareholders: 87; 9 companies, 78 persons
Belongs to group of

Financials

Annual total result 2023: -254,739,535; NOK
Total equity 2023: -2,523,699; NOK

Last update: Dec 31, 2024

Management

Board

Name	Role	Shares
TB Terje Bakken 1966	Contact Person, Chairman	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
IK Ivar Kroghrud 1970	-	2.99 % indirectly
BH Benedicte Hegg Møllerop 1964	-	1.8 % indirectly
AG Andreas Gulliksen 1974	-	1.2 % indirectly

Last update: Dec 31, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
Q QDH AS	Ordinary shares	740,940	63.99 %
I IPSOS AS	Ordinary shares	115,792	10 %
FO Fellow Oy First	Ordinary shares	50,168	4.33 %
S SEKSTEN FEMTI AS	Ordinary shares	34,570	2.99 %
GG Grf-Holding Gmbh Familie	Ordinary shares	29,124	2.52 %
PA Provider Ab Obom	Ordinary shares	25,749	2.22 %
HM Heikonnen Matti	Ordinary shares	23,015	1.99 %
E EASY INVEST AS	Ordinary shares	20,876	1.8 %
AI Ab Inceptio	Ordinary shares	16,598	1.43 %
TO Trabert Oliver	Ordinary shares	14,828	1.28 %
A AGU INVEST AS	Ordinary shares	13,950	1.2 %
SA Stocks Ab Brox	Ordinary shares	10,138	0.88 %
S STULAND INVEST AS	Ordinary shares	8,140	0.7 %
S STOR INVEST AS	Ordinary shares	7,824	0.68 %
H HOLD INVEST AS	Ordinary shares	3,340	0.29 %
ØA Øystein Albrechtsen 1972	Ordinary shares	3,150	0.27 %
KA Kjartan Aasbø 1975	Ordinary shares	2,770	0.24 %
KD Kristine Dregelid 1973	Ordinary shares	2,660	0.23 %
AB Aksel Belck-Olsen 1968	Ordinary shares	2,526	0.22 %
JF Jan Fredrik Rasmussen 1976	Ordinary shares	2,278	0.2 %
IA Invest Ab Alibaba	Ordinary shares	2,222	0.19 %
GS Gaute Stakston 1972	Ordinary shares	2,015	0.17 %
AW Anders Willer Mikkelsen 1973	Ordinary shares	1,978	0.17 %
MA Morten André Codex Høyseth 1974	Ordinary shares	1,540	0.13 %
AM Ahokas Mika	Ordinary shares	1,531	0.13 %
AS Ab Speedcito	Ordinary shares	1,522	0.13 %
RN Reijonen Niclas	Ordinary shares	1,479	0.13 %
CF Christine F Hestnes 1976	Ordinary shares	1,425	0.12 %
JB Jannecke Bugge 1974	Ordinary shares	1,292	0.11 %
HU Halvor Utistog 1976	Ordinary shares	1,051	0.09 %
SK Sille Kathrine Antonsen 1972	Ordinary shares	888	0.08 %
OM Ole Martin Refvik 1976	Ordinary shares	854	0.07 %
JA Jostein Anfinsen 1973	Ordinary shares	655	0.06 %
HI Hope Ingrid Mears Østgaard 1973	Ordinary shares	550	0.05 %
JØ John Øistein Weholdt 1969	Ordinary shares	525	0.05 %
MC Myers Chris	Ordinary shares	516	0.04 %
JS John Stevenson Bergamini 1958	Ordinary shares	500	0.04 %
BS Brodkin Sami	Ordinary shares	478	0.04 %
GM Glnnå Magnus	Ordinary shares	445	0.04 %
SN Sara Neumann Habberstad 1972	Ordinary shares	407	0.04 %
NJ Nupponen Jukka	Ordinary shares	329	0.03 %
K KERIAN AS	Ordinary shares	315	0.03 %
HC Haukilehto Consulting Oy Ahti	Ordinary shares	309	0.03 %
CM Collins Michael	Ordinary shares	300	0.03 %
IØ Ivar Øystein Blekastad 1970	Ordinary shares	300	0.03 %
LS Laaksonen Saija	Ordinary shares	290	0.03 %
RM Ronnie Mears Østgaard 1979	Ordinary shares	264	0.02 %
EA Erik Andersson Jan	Ordinary shares	264	0.02 %
SR Stein Richard Thorsen 1974	Ordinary shares	260	0.02 %
ES Erik Schjerven 1971	Ordinary shares	260	0.02 %
BI Bente I K Montenegro 1970	Ordinary shares	260	0.02 %
BV Bjarte Vosseteig 1974	Ordinary shares	259	0.02 %
NT Nils Torstein Stangnes 1966	Ordinary shares	257	0.02 %
SS Sebastian Sjövall Nick	Ordinary shares	250	0.02 %
DV Daniel Vadet Hansen 1975	Ordinary shares	222	0.02 %
PR Pllnen Raimo	Ordinary shares	202	0.02 %
WE Weir Emma	Ordinary shares	200	0.02 %
MG Mireille Gonin 1976	Ordinary shares	188	0.02 %
AG Ab Gonorth	Ordinary shares	179	0.02 %
WM Waqas Mahmood Azeem 1977	Ordinary shares	179	0.02 %
HP Hege Pauline Wallem 1970	Ordinary shares	179	0.02 %
LW Lars Winderen Lindegaard 1975	Ordinary shares	154	< 0.01 %
BP Barnes Paul	Ordinary shares	150	< 0.01 %
FC Fraysse Christelle	Ordinary shares	137	< 0.01 %
GH Gunhild Heimsæter 1973	Ordinary shares	130	< 0.01 %
VJ Valtonen Jani	Ordinary shares	118	< 0.01 %
HM Hmlinen Matti	Ordinary shares	118	< 0.01 %
MJ Muuraiskangas Juhamatti	Ordinary shares	118	< 0.01 %
TS Tammelin Sara	Ordinary shares	118	< 0.01 %
JM Jedbom Mia	Ordinary shares	111	< 0.01 %
JP Johansson Patrik	Ordinary shares	111	< 0.01 %
SJ Skoog Jeanette	Ordinary shares	111	< 0.01 %
SS Siekkinen Sami	Ordinary shares	106	< 0.01 %
DH Dag Hasvold 1964	Ordinary shares	100	< 0.01 %
EC Engström Cecilie	Ordinary shares	94	< 0.01 %
RJ Rautaneva Jani	Ordinary shares	91	< 0.01 %
MT Malmivita Taina	Ordinary shares	91	< 0.01 %
GU Gabel Ulf	Ordinary shares	91	< 0.01 %
RM Ring Markus	Ordinary shares	91	< 0.01 %
LJ Lad Jay	Ordinary shares	89	< 0.01 %
AM Audun Moen Stuland 1979	Ordinary shares	89	< 0.01 %
DM Dragan Miletic 1970	Ordinary shares	50	< 0.01 %
MK Mattson Karin	Ordinary shares	50	< 0.01 %
CJ Carlberg Johan	Ordinary shares	25	< 0.01 %
II Ip Investment Partners Mana Capital	C-shares	2	< 0.01 %
II Ip Investment Partners Mana Capital	Class B shares	2	< 0.01 %
II Ip Investment Partners Mana Capital	A-shares	1	< 0.01 %

Shares owned by the TIVIAN HOLDING AS

Name	Share class	Total number of shares	Share
T TIVIAN AS	Ordinary shares	100,000	100 %
Q QUESTBACK GROUP AS	NO0011019119	29,036	2.26 %

Last update: May 24, 2024

Group structure

QDH AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -52,739
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-254,739,535	-950,271	157,218,729
Total assets	816,513	254,026,695	252,865,101
Total liabilities	3,340,212	1,810,860	1,619,299
Total equity	-2,523,699	252,215,835	251,245,802

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	4,524,892	3,056,748	5,107,815
Operating result	-4,524,892	-3,056,748	-5,107,815
Financial income/costs	-250,214,643	1,705,879	162,326,544
Profit before tax	-254,739,535	-1,350,869	157,218,729
Total tax & extraordinary income/cost	0	-400,598	0
Annual Total Result	-254,739,535	-950,271	157,218,729

Balance overview

Year	2023	2022	2021
Total fixed assets	134,418	252,900,762	249,554,267
Total current assets	682,095	1,125,933	3,310,834
Total assets	816,513	254,026,695	252,865,101
Short term debt	3,340,212	1,810,860	1,619,299
Long term debt	0	0	0
Total liabilities	3,340,212	1,810,860	1,619,299
Contributed capital	251,745,802	252,215,835	251,245,802
Retained earnings	-254,269,501	0	0
Total equity	-2,523,699	252,215,835	251,245,802
Total equity and liabilities	816,513	254,026,695	252,865,101

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

TIVIAN HOLDING AS992 275 596

TIVIAN HOLDING AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the TIVIAN HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification