THEFACTORY HOLDING AS

Operating

Å drive virksomhet med utvikling og salg av programvare og utstyr, eller videresalg av dette, oppstart, kjøp, utvikling og salg av selskaper, investeringer i andre selskaper, eller annet som står i naturlig tilknytning til dette.

Salg av varer og tjenester innen programvare og informasjonsvirksomhet, samt hva dermed står i forbindelse, herunder deltakelse i andre selskaper med liknende eller annen virksomhet.

Organization

Chairman of the board: IS
Ingar Steffen Bentsen1978
Years since formation: 10 years; since May 22, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 89,800; 1 share class
Total number of shareholders: 7; 6 companies, 1 person
Belongs to group of

Financials

Annual total result 2024: -23,692; NOK
Total equity 2024: -210,560; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
PG Pia Gellein Merkesdal 1978	Contact Person	3 % directly
IS Ingar Steffen Bentsen 1978	Chairman	50.11 % indirectly
IT Ida Thulin Bentsen 1983	Board Member	15.15 % indirectly
HC Hans Christian Bjørne 1976	Board Member	16.5 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IS Ingar Steffen Bentsen 1978	Chairman	50.11 % indirectly
HC Hans Christian Bjørne 1976	Board Member	16.5 % indirectly
IT Ida Thulin Bentsen 1983	Board Member	15.15 % indirectly
SS Steinar Sæther 1969	-	7.24 % indirectly
NE Nils Erik Høver 1985	-	6 % indirectly
PG Pia Gellein Merkesdal 1978	Contact Person	3 % directly
KA Ketil Arvid Wig 1954	-	2 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
D DAYTONA INVEST AS	Ordinary shares	45,000	50.11 %
B BEAR INVEST AS	Ordinary shares	14,818	16.5 %
D DESIGNERINA AS	Ordinary shares	13,602	15.15 %
J JUBALONG INVEST AS	Ordinary shares	6,500	7.24 %
N NOMAH AS	Ordinary shares	5,386	6 %
PG Pia Gellein Merkesdal 1978	Ordinary shares	2,694	3 %
R REMIS AS	Ordinary shares	1,800	2 %

Shares owned by the THEFACTORY HOLDING AS

Name	Share class	Total number of shares	Share
T THEFACTORY AS	Ordinary shares	28,111	48.32 %
T THEFACTORY ANGELS II AS	Ordinary shares	24,000	20 %
T THEFACTORY ANGELS I AS	Ordinary shares	76,666	19.22 %
W WEHOLD AS	Ordinary shares	41	0.33 %

Last update: Jun 2, 2025

Group structure

DAYTONA INVEST AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -11,989
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-23,692	-11,353	-27,151	-39,274
Total assets	195,230	24,632	38,485	48,073
Total liabilities	405,790	211,501	198,448	180,885
Total equity	-210,560	-186,869	-159,963	-132,812

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	28,652	10,869	27,153	39,274
Operating result	-28,652	-10,869	-27,153	-39,274
Financial income/costs	4,960	-484	2	0
Profit before tax	-23,692	-11,353	-27,151	-39,274
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-23,692	-11,353	-27,151	-39,274

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	130,111	65,151	65,151	65,151
Total current assets	65,119	-40,519	-26,666	-17,078
Total assets	195,230	24,632	38,485	48,073
Short term debt	318,908	211,501	198,448	180,885
Long term debt	0	0	0	0
Total liabilities	405,790	211,501	198,448	180,885
Contributed capital	901,800	901,800	901,800	901,800
Retained earnings	-1,112,360	-1,088,669	-1,061,763	-1,034,612
Total equity	-210,560	-186,869	-159,963	-132,812
Total equity and liabilities	195,230	24,632	38,484	48,072

Classification

21st company classification

BETA

Scaleup

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

THEFACTORY HOLDING AS915 413 234