DOCUMASTER HOLDING AS

Services

/ IT services

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: SH
Svein Henning Kirkeng1970
Chairman of the board: SE
Sigvart Voss Eriksen1974
Years since formation: 2 years; since Apr 7, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 62,691,918; 1 share class
Total number of shareholders: 115; 33 companies, 82 persons
Belongs to group of

Financials

Annual total result 2023: -2,700,000; NOK
Total equity 2023: 164,900,000; NOK

Last update: Sep 9, 2024

Management

Management / administration

Name	Role	Shares
SH Svein Henning Kirkeng 1970	Managing Director/CEO	-

Board

Name	Role	Shares
SE Sigvart Voss Eriksen 1974	Chairman	-
YT Yngve Tvedt 1978	Board Member	-
GE Gisle Glück Evensen 1976	Board Member	-
IA Ivar Arnesen 1976	Board Member	7.49 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
M MGI REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
IA Ivar Arnesen 1976	Board Member	7.49 % indirectly
YT Yngve Tvedt 1978	-	5.38 % indirectly
PF Petter Fornæss 1976	-	3.2 % indirectly
CL Christian Lundvang 1978	-	2.76 % indirectly
AS Aksel Lund Svindal 1982	-	2.49 % indirectly
IK Ivar Kroghrud 1970	-	2.35 % indirectly
TE Tom Erik Falkevik 1977	-	1.54 % indirectly

Last update: Mar 19, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DISCO BIDCO AS	Ordinary shares	31,134,021	49.66 %
N NORSE HOLDING AS	Ordinary shares	12,269,069	19.57 %
HB Holdings Limited Barreson	Ordinary shares	4,676,258	7.46 %
I IVAR ARNESEN INVEST AS	Ordinary shares	4,168,907	6.65 %
F FORNÆSS INVEST AS	Ordinary shares	1,825,640	2.91 %
S SEKSTEN FEMTI AS	Ordinary shares	1,124,457	1.79 %
I INTOINVEST HOLDING AS	Ordinary shares	933,122	1.49 %
S STRANDLY HOLDING AS	Ordinary shares	870,876	1.39 %
HH Holmqvist Hans	Ordinary shares	848,942	1.35 %
A A MANAGEMENT AS	Ordinary shares	467,513	0.75 %
D DOCUMASTER HOLDING AS	Ordinary shares	340,161	0.54 %
K KARLANDER INVEST AS	Ordinary shares	322,243	0.51 %
R RIISALLEEN INVEST AS	Ordinary shares	275,522	0.44 %
L LUMATEC AS	Ordinary shares	226,574	0.36 %
A ANDERS JOHNSEN INVEST AS	Ordinary shares	191,568	0.31 %
S SNAPPER AS	Ordinary shares	190,698	0.3 %
C CLU HOLDING AS	Ordinary shares	184,108	0.29 %
MR Management Bulgaria Eood Records	Ordinary shares	170,000	0.27 %
S SVEN INGE BRÅTEN HOLDING AS	Ordinary shares	168,641	0.27 %
S SUSOON AS	Ordinary shares	161,890	0.26 %
T TEIGENE INVEST AS	Ordinary shares	139,997	0.22 %
GH Gerhard Hijszeler	Ordinary shares	132,263	0.21 %
AK Arno Van Der Kolk	Ordinary shares	109,112	0.17 %
A ARKIVCONSULT AS	Ordinary shares	96,190	0.15 %
I INWESTERN AS	Ordinary shares	76,446	0.12 %
WL Wouter Lowies	Ordinary shares	74,716	0.12 %
JW Jorien Waanders	Ordinary shares	68,961	0.11 %
B BME GROUP AS	Ordinary shares	66,666	0.11 %
K KOFF HOLDING AS	Ordinary shares	64,506	0.1 %
JG Jan Groenewolt	Ordinary shares	62,821	0.1 %
PI Penev Ivan	Ordinary shares	50,213	0.08 %
KV Kotsev Venelin	Ordinary shares	50,111	0.08 %
AS Atanas Stavrev	Ordinary shares	50,000	0.08 %
TG Thomas Gjørtz 1984	Ordinary shares	50,000	0.08 %
YC Yvonne Claessen	Ordinary shares	44,252	0.07 %
BV Bart Vijfschaft	Ordinary shares	42,214	0.07 %
K KJELLSEN-EDGE HOLDING AS	Ordinary shares	40,000	0.06 %
HJ Hanke Jacobi	Ordinary shares	38,769	0.06 %
KE Knut Erik Vedahl 1987	Ordinary shares	36,639	0.06 %
VG Vasilev Georgi	Ordinary shares	35,250	0.06 %
ON Orlin Nikolov	Ordinary shares	32,995	0.05 %
A AGU INVEST AS	Ordinary shares	32,631	0.05 %
CH Carla Hermsen	Ordinary shares	31,409	0.05 %
TL Tsonin Lilyana	Ordinary shares	30,167	0.05 %
KE Karel Engbers	Ordinary shares	27,998	0.04 %
EH Ellen Holtkamp	Ordinary shares	27,449	0.04 %
SI Svetoslavov Mitrev Ivaylo	Ordinary shares	26,747	0.04 %
S STEELBIRD AS	Ordinary shares	26,452	0.04 %
PH Popov Hristo	Ordinary shares	25,765	0.04 %
CB Carla Bieze	Ordinary shares	23,036	0.04 %
LR Loes Roest	Ordinary shares	22,429	0.04 %
U UTVIKLERIET AS	Ordinary shares	22,280	0.04 %
MM Milenov Milev Momchil	Ordinary shares	20,600	0.03 %
VI Viktor Rusev Ivanov	Ordinary shares	20,000	0.03 %
L LR-INVESTMENT AS	Ordinary shares	19,839	0.03 %
DT Delcho Petrov Tuhchiev	Ordinary shares	19,427	0.03 %
G GUTTORMSEN CAPITAL AS	Ordinary shares	17,193	0.03 %
IP Ivelina Petkova	Ordinary shares	16,000	0.03 %
VM Vilander Partners Ab Mats	Ordinary shares	15,788	0.03 %
AT Anneke Treep	Ordinary shares	15,137	0.02 %
KS Konsult Ab Strandgården	Ordinary shares	15,000	0.02 %
BL Bartel Van T Lindenhout	Ordinary shares	14,706	0.02 %
G G-S HOLDING AS	Ordinary shares	13,333	0.02 %
JD Jordy Van Dijken	Ordinary shares	12,735	0.02 %
HK Hans Koetje	Ordinary shares	12,337	0.02 %
PN Petar Nikolov	Ordinary shares	11,532	0.02 %
DG Darina Georgieva	Ordinary shares	11,000	0.02 %
H HHT INVEST AS	Ordinary shares	10,317	0.02 %
MP Maria Louise Petersen 1979	Ordinary shares	10,000	0.02 %
PR Peter Raykov	Ordinary shares	10,000	0.02 %
PH Petter Blikshavn Høiaas 1985	Ordinary shares	10,000	0.02 %
EM Evholt Madeleine	Ordinary shares	10,000	0.02 %
E ENGLØKK INDUSTRIER AS	Ordinary shares	9,946	0.02 %
IS Ivan Rumenov Sartonev	Ordinary shares	9,870	0.02 %
PB Plamen Botev	Ordinary shares	8,622	< 0.01 %
SG Simoen Goranov	Ordinary shares	8,050	< 0.01 %
H HØVEL AS	Ordinary shares	7,935	< 0.01 %
MD Mariejanne Van Dijk	Ordinary shares	7,597	< 0.01 %
CE Christian Erik Paludan Egeler Wærsten 1976	Ordinary shares	7,174	< 0.01 %
AN Alexander Næss 1988	Ordinary shares	7,173	< 0.01 %
GB Georgii Bogdanov 1991	Ordinary shares	7,173	< 0.01 %
DK Dimitar Koyuv	Ordinary shares	7,000	< 0.01 %
DB Dimitar Svetlomirov Bonchev	Ordinary shares	7,000	< 0.01 %
MU Marijn Ulenkate	Ordinary shares	6,736	< 0.01 %
AR Asen Raychev	Ordinary shares	6,000	< 0.01 %
CK Christian Magnus Knap 1990	Ordinary shares	6,000	< 0.01 %
LI Lyuben Ivanov	Ordinary shares	6,000	< 0.01 %
B BJARTULF AS	Ordinary shares	5,952	< 0.01 %
KD Kumanov Dimitar	Ordinary shares	5,800	< 0.01 %
DD Delev Danail	Ordinary shares	5,678	< 0.01 %
EN Ellis Netjes	Ordinary shares	5,658	< 0.01 %
BD Boyanova Dimitrina	Ordinary shares	5,600	< 0.01 %
MM Miglena Miteva	Ordinary shares	5,500	< 0.01 %
MN Martin Nestorov	Ordinary shares	5,042	< 0.01 %
ST Sylvia Kirilova Tzeneva	Ordinary shares	4,500	< 0.01 %
KI Kamenova Ina	Ordinary shares	4,300	< 0.01 %
MO Mathijs Odé	Ordinary shares	4,291	< 0.01 %
GI Georgiev Stoyanov Ivan	Ordinary shares	4,100	< 0.01 %
AE Andreas Ellingsen 1990	Ordinary shares	3,306	< 0.01 %
EP Eftimovski Pavel	Ordinary shares	3,200	< 0.01 %

Shares owned by the DOCUMASTER HOLDING AS

Name	Share class	Number of shares	Share
D DOCUMASTER AS	NO0010981293	46,114,625	95.34 %
D DOCUMASTER HOLDING AS	Ordinary shares	340,161	0.54 %

Last update: May 24, 2024

Group structure

DOCUMASTER HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,700,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-2,700,000	-187,500
Total assets	165,300,000	74,181,802
Total liabilities	400,000	363,618
Total equity	164,900,000	73,818,185

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	2,700,000	187,500
Operating result	-2,700,000	-187,500
Financial income/costs	0	0
Profit before tax	-2,700,000	-187,500
Total tax & extraordinary income/cost	0	0
Annual Total Result	-2,700,000	-187,500

Balance overview

Year	2023	2022
Total fixed assets	74,700,000	74,181,802
Total current assets	90,600,000	0
Total assets	165,300,000	74,181,802
Short term debt	400,000	363,618
Long term debt	0	0
Total liabilities	400,000	363,618
Contributed capital	169,800,000	73,818,185
Retained earnings	-4,900,000	0
Total equity	164,900,000	73,818,185
Total equity and liabilities	165,300,000	74,181,803

DOCUMASTER HOLDING AS829 048 752

DOCUMASTER HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the DOCUMASTER HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification