PEARL INVESTCO AS

Services

/ IT services

Keywords

program developmentsoftware

Organization

Chairman of the board: GT
Geir Thoresen1965
Years since formation: 4 years; since Nov 23, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 649,266,809; 2 share classes
Total number of shareholders: 414; 130 companies, 284 persons
Belongs to group of

Financials

Annual total result 2023: -130,000; NOK
Total equity 2023: 807,646,000; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
FR Fredrik Gyllenhammar Raaum 1986	Contact Person, Board Member	-
HV Henning Vold 1963	Board Member	-
ST Svein Torgersen 1970	Board Member	-
KE Karin Elisabeth Mineur 1978	Board Member	-
EJ Eva Jeanette Elisabeth Anttila 1968	Board Member	-
GT Geir Thoresen 1965	Chairman	10.6 % indirectly
ES Eric Sandtrø 1972	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GT Geir Thoresen 1965	Chairman	10.6 % indirectly
TB Tom Berget 1976	-	2.66 % indirectly
IG Ingemar Goksøyr 1964	-	2.65 % indirectly
AE Amanda Elizabeth Roberts 1973	-	1.56 % indirectly
BE Bernhard Eyvinn Holmeide Olsen 1976	-	1.37 % indirectly
TS Trond Skjellerud 1971	-	1.3 % indirectly

Last update: May 23, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PEARL TOPCO AS	Class B shares	232,322,985	35.78 %
K KRUSEINVEST AS	Class B shares	68,834,233	10.6 %
P PEARL TOPCO AS	A-shares	34,299,737	5.28 %
K KICKER TRAVEL AND CONSULTING SERVICES AS	Class B shares	17,620,921	2.71 %
T TOBE HOLDING AS	Class B shares	17,247,627	2.66 %
S SKOGDRAG AS	Class B shares	17,205,202	2.65 %
K KRUSEINVEST AS	A-shares	14,461,645	2.23 %
A ALPHADATA AS	Class B shares	10,138,807	1.56 %
M MARCEL HOLDING AS	Class B shares	8,891,787	1.37 %
G G3 INVEST AS	Class B shares	7,640,257	1.18 %
I INVENIAM AS	Class B shares	5,865,000	0.9 %
M MELBY INVESTMENTS AS	Class B shares	5,244,681	0.81 %
H HEINTZ AS	Class B shares	5,244,681	0.81 %
OS Ocr Consulting Sia	Class B shares	4,323,706	0.67 %
O OP HOLDING AS	Class B shares	4,310,348	0.66 %
G GEIST AS	Class B shares	4,195,745	0.65 %
SH Sia Gl Hf	Class B shares	3,985,852	0.61 %
1G 18 C Östholm Ab Grundvalen	Class B shares	3,751,542	0.58 %
I ITR INVEST AS	Class B shares	3,718,498	0.57 %
K KICKER TRAVEL AND CONSULTING SERVICES AS	A-shares	3,702,046	0.57 %
T TOBE HOLDING AS	A-shares	3,620,795	0.56 %
S SKOGDRAG AS	A-shares	3,611,882	0.56 %
M ME1 INVEST AS	Class B shares	3,370,001	0.52 %
M MRS INVEST AS	Class B shares	3,146,809	0.48 %
SR Sia Do It Right	Class B shares	3,020,531	0.47 %
SA Sia Abaper	Class B shares	2,985,255	0.46 %
L LAUVHØGDA INVEST AS	Class B shares	2,550,000	0.39 %
ES Ecom Tech Consulting Sia	Class B shares	2,384,146	0.37 %
T THEMTE HOLDING AS	Class B shares	2,293,367	0.35 %
P PD INVEST AS	Class B shares	2,222,947	0.34 %
A ALPHADATA AS	A-shares	2,130,100	0.33 %
1G 18 M Elgerot Ab Grundvalen	Class B shares	2,036,816	0.31 %
K KEE INVEST AS	Class B shares	2,027,669	0.31 %
M MARCEL HOLDING AS	A-shares	1,868,109	0.29 %
1G 18 S Sandberg Ab Grundvalen	Class B shares	1,776,994	0.27 %
1G 18 T Thörnberg Ab Grundvalen	Class B shares	1,776,994	0.27 %
T THOK INVEST AS	Class B shares	1,743,519	0.27 %
T TORQUE AS	Class B shares	1,736,170	0.27 %
G G3 INVEST AS	A-shares	1,601,675	0.25 %
B BHEL INVEST AS	Class B shares	1,517,829	0.23 %
R ROLG INVEST AS	Class B shares	1,454,331	0.22 %
J JKO HOLDING AS	Class B shares	1,386,111	0.21 %
H HAMBRI AS	Class B shares	1,382,824	0.21 %
P PROCONA AS	Class B shares	1,381,409	0.21 %
H HØYSANDTOPPEN AS	Class B shares	1,368,818	0.21 %
R RS CONSULTING AS	Class B shares	1,346,466	0.21 %
T TH KAPITAL AS	Class B shares	1,330,409	0.2 %
1G 18 A Bröjer Ab Grundvalen	Class B shares	1,257,351	0.19 %
1G 18 A Iván Ab Grundvalen	Class B shares	1,257,351	0.19 %
1G 18 B Wiström Ab Grundvalen	Class B shares	1,257,351	0.19 %
1G 18 A Sjöberg Ab Grundvalen	Class B shares	1,257,351	0.19 %
1G 18 A Agaeus Ab Grundvalen	Class B shares	1,257,351	0.19 %
1G 18 A Söderberg Ab Grundvalen	Class B shares	1,257,351	0.19 %
1G 18 H Andreasson Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 H Lycke Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 M Johansson Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 H Andersson Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 L Gelotte Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 C Kalander Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 C Lexander Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 F Wågstrand Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 M Rosén Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 P Bengtson Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 S L Padala Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 J Sid Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 K Vangbo Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 C Mattsson Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 L Hallström Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 F Lyckert Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 O Nybom Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 S Björklund Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 O Dysting Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 M Löfgren Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 P Björklund Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 K Hovstadius Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 M Alm Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 V Engstrand Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 R Schillström Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 T Setterberg Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 K Olofsson Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 P Ljungberg Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 K Lindgren Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 V Karlo Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 F Lindegårdh Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 F Lacaze Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 M Milerud Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 J Linde Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 E Liedholm Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 E Höök Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 J Pettersson Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 M Ifverberg Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 Y Lee Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 P Ljungqvist Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 E Framme Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 M Düring Ab Grundvalen	Class B shares	1,257,350	0.19 %
1G 18 S Andersson Ab Grundvalen	Class B shares	1,257,350	0.19 %
K KHF INVEST AS	Class B shares	1,106,995	0.17 %
I INVENIAM AS	A-shares	1,035,000	0.16 %
N NETE HOLDING AS	Class B shares	975,928	0.15 %
SV Sia Vestri	Class B shares	957,201	0.15 %

Shares owned by the PEARL INVESTCO AS

Name	Share class	Number of shares	Share
P PEARL GROUP AS	Ordinary shares	2,472,452	100 %
P PEARL INVESTCO AS	Class B shares	62,718	< 0.01 %

Last update: May 24, 2024

Group structure

PEARL INVESTCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,754,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-130,000	5,570	99,750,790
Total assets	809,259,000	772,426,157	801,073,272
Total liabilities	1,615,000	1,686,457	106,105,603
Total equity	807,646,000	770,739,700	694,967,668

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,754,000	2,537,821	1,649,227
Operating result	-2,754,000	-2,537,821	-1,649,227
Financial income/costs	2,588,000	2,543,391	101,400,017
Profit before tax	-166,000	5,570	99,750,790
Total tax & extraordinary income/cost	-36,000	0	0
Annual Total Result	-130,000	5,570	99,750,790

Balance overview

Year	2023	2022	2021
Total fixed assets	773,599,000	748,519,276	681,627,625
Total current assets	35,660,000	23,906,881	119,445,647
Total assets	809,259,000	772,426,157	801,073,272
Short term debt	1,615,000	1,686,450	106,105,603
Long term debt	0	7	0
Total liabilities	1,615,000	1,686,457	106,105,603
Contributed capital	708,100,000	649,322,448	595,222,448
Retained earnings	99,546,000	121,417,252	99,745,220
Total equity	807,646,000	770,739,700	694,967,668
Total equity and liabilities	809,261,000	772,426,157	801,073,272

PEARL INVESTCO AS926 017 209

PEARL INVESTCO AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the PEARL INVESTCO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification