REMARKABLE HOLDING AS

Services

/ IT services

Keywords

program developmentsoftware

Organization

Chairman of the board: MW
Magnus Haug Wanberg1984
Years since formation: 6 years; since Oct 19, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 7,269,130; 2 share classes
Total number of shareholders: 73; 59 companies, 14 persons
Belongs to group of

Financials

Annual total result 2023: -426,000; NOK
Total equity 2023: 175,859,000; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MW Magnus Haug Wanberg 1984	Chairman	32.02 % indirectly
MJ Marius Juul Møller 1973	Board Member	4.77 % indirectly
SH Sven Henrik Hedlund 1978	Alternate Member	-
AG Anita Glad 1994	Board Member	-
VS Vemund Sande 1994	Board Member	-
CA Christine Henriksen Aanestad 1976	Alternate Member	-
LA Lise Angell 1979	Alternate Member	-
VC Vanessa Casadiego 1992	Alternate Member	-
EJ Espen Dyve Jørgensen 1993	Observer	-
JO Julie Evje Olimb 1993	Observer	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MW Magnus Haug Wanberg 1984	Chairman	32.02 % indirectly
RW Rune Wanberg 1952	-	10.32 % indirectly
KJ Kristin Rivelsrud Juul Møller 1974	-	5.17 % indirectly
JE Jan Erik Rivelsrud 1978	-	4.97 % indirectly
MJ Marius Juul Møller 1973	Board Member	4.77 % indirectly
MT Martin Tobias Holmedahl Sandsmark 1988	-	2.4 % indirectly
MS Mats Herding Solberg 1986	-	2.17 % indirectly
VV Vegard Gullaksen Veiteberg 1986	-	1.38 % indirectly
MH Magnus Heimsjø 1985	-	1.16 % indirectly

Last update: Jul 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SMHW AS	Ordinary shares	2,327,431	32.02 %
I INVESTISOL AS	Ordinary shares	1,083,700	14.91 %
CS Capital V Lp Spark	Preference shares	977,611	13.45 %
S SETRA HOLDING AS	Ordinary shares	750,000	10.32 %
S STARTUPLAB FOUNDERS FUND I AS	Ordinary shares	389,800	5.36 %
S STRATEL AS	Ordinary shares	199,000	2.74 %
H HERDING HOLDING AS	Ordinary shares	174,800	2.4 %
N NOUS HOLDING AS	Ordinary shares	174,800	2.4 %
S STARTUPLAB AS	Ordinary shares	128,200	1.76 %
D DRAGEV INVEST AS	Ordinary shares	100,300	1.38 %
H HEIDEM HOLDING AS	Ordinary shares	84,600	1.16 %
F FALLER HOLDING AS	Ordinary shares	70,200	0.97 %
F FETT AS	Ordinary shares	64,500	0.89 %
ID Innovation Inc Dragon	Ordinary shares	58,900	0.81 %
R RMFF HOLDING 1 AS	Ordinary shares	50,400	0.69 %
M MEREM AS	Ordinary shares	39,800	0.55 %
K KROKUS INVEST AS	Ordinary shares	39,800	0.55 %
C CHUSE AS	Ordinary shares	37,800	0.52 %
M MAREN HELLE AS	Ordinary shares	27,900	0.38 %
B BONCAS AS	Ordinary shares	25,200	0.35 %
P PAL 25 AS	Ordinary shares	25,200	0.35 %
T TIEREN AS	Ordinary shares	25,200	0.35 %
E EBIVI2 AS	Ordinary shares	19,900	0.27 %
A ATNEOSEN HOLDING AS	Ordinary shares	18,900	0.26 %
G GERRARD SKAAR HOLDING AS	Ordinary shares	16,200	0.22 %
E EKREM OG INDREBØ HOLDING AS	Ordinary shares	15,900	0.22 %
M MAWOOKIE HOLDING AS	Ordinary shares	15,000	0.21 %
C CHRISANIC INVEST AS	Ordinary shares	12,800	0.18 %
B BRATAAS CONSULT & INVEST AS	Ordinary shares	12,700	0.17 %
S SEMAPHORE AS	Ordinary shares	12,610	0.17 %
M MAHA SPARING AS	Ordinary shares	12,600	0.17 %
C COLBERT CAPITAL AS	Ordinary shares	12,600	0.17 %
O OVEMOR AS	Ordinary shares	12,600	0.17 %
S STAAL AS	Ordinary shares	12,600	0.17 %
W WANBERG FINANS AS	Ordinary shares	12,600	0.17 %
P PROCOPIUS AS	Ordinary shares	12,600	0.17 %
T T.H.W HOLDING AS	Ordinary shares	12,600	0.17 %
F FLEKKEN INVEST AS	Ordinary shares	12,600	0.17 %
H HENWIC AS	Ordinary shares	12,600	0.17 %
B BJØRK HOLDING AS	Ordinary shares	12,600	0.17 %
T TAKOYAKI HOLDING AS	Ordinary shares	12,600	0.17 %
G GABELS RÅDGIVNING AS	Ordinary shares	12,600	0.17 %
N NODELAND HOLDING AS	Ordinary shares	12,600	0.17 %
CS Capital Founders Fund V Lp Spark	Preference shares	11,613	0.16 %
H HAAKON K INVEST AS	Ordinary shares	11,325	0.16 %
R Redner Group Llc	Ordinary shares	11,100	0.15 %
WJ Wagner Studio Jakob	Ordinary shares	10,222	0.14 %
JM Jeremy Michael Gerst 1983	Ordinary shares	8,000	0.11 %
O OSLO TANNMEDISIN AS	Ordinary shares	7,353	0.1 %
SG Spark Invest Sarl Green	Ordinary shares	7,269	0.1 %
B BROKEN ARROW AS	Ordinary shares	6,300	0.09 %
N NEH INVEST AS	Ordinary shares	6,300	0.09 %
C CUTEHACKS AS	Ordinary shares	6,200	0.09 %
L LYSDAHL ENGINEERING AS	Ordinary shares	5,881	0.08 %
M MAGNUS GRAN-JANSEN HOLDING AS	Ordinary shares	4,400	0.06 %
K KID BIT AS	Ordinary shares	3,200	0.04 %
S SHUFFLE HOLDING AS	Ordinary shares	3,100	0.04 %
M4 Magnolias Co 4	Ordinary shares	3,097	0.04 %
DC Dassault Catherine	Ordinary shares	2,907	0.04 %
M ME DESIGN AS	Ordinary shares	2,600	0.04 %
N NITSIRK AS	Ordinary shares	2,266	0.03 %
D DALVANG DESIGN AS	Ordinary shares	2,265	0.03 %
Z ZACHHUBER HOLDING AS	Ordinary shares	1,625	0.02 %
H HOLLR AS	Ordinary shares	1,480	0.02 %
DQ Dassault Quentin	Ordinary shares	1,453	0.02 %
FD Franois Dassault	Ordinary shares	1,453	0.02 %
DV Dassault Vincent	Ordinary shares	1,453	0.02 %
L LYNGBØ HOLDING AS	Ordinary shares	1,076	< 0.01 %
F FINNTEKK AS	Ordinary shares	900	< 0.01 %
S ST. BIRK AS	Ordinary shares	850	< 0.01 %
R RIBEYE AS	Ordinary shares	300	< 0.01 %
TG Trond Gisle Dyvik 1959	Ordinary shares	140	< 0.01 %
BT Bård Thomas Wanberg 1969	Ordinary shares	50	< 0.01 %

Shares owned by the REMARKABLE HOLDING AS

Name	Share class	Number of shares	Share
R REMARKABLE INVEST AS	Ordinary shares	7,269,130	98 %
R REMARKABLE EMPLOYEE SHARE HOLDING I AS	A-shares	100,000	39.88 %

Last update: May 24, 2024

Group structure

REMARKABLE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -546,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-426,000	1,086,239	8,735,901
Total assets	176,093,000	176,363,447	175,939,976
Total liabilities	234,000	78,295	741,063
Total equity	175,859,000	176,285,153	175,198,914

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	546,000	1,195,333	1,669,316
Operating result	-546,000	-1,195,333	-1,669,316
Financial income/costs	0	2,281,572	12,869,189
Profit before tax	-546,000	1,086,239	11,199,873
Total tax & extraordinary income/cost	-120,000	0	2,463,972
Annual Total Result	-426,000	1,086,239	8,735,901

Balance overview

Year	2023	2022	2021
Total fixed assets	151,350,000	149,824,923	149,482,458
Total current assets	24,743,000	26,538,525	26,457,518
Total assets	176,093,000	176,363,447	175,939,976
Short term debt	234,000	78,295	741,063
Long term debt	0	0	0
Total liabilities	234,000	78,295	741,063
Contributed capital	166,486,000	166,486,412	166,486,412
Retained earnings	9,373,000	9,798,741	8,712,502
Total equity	175,859,000	176,285,153	175,198,914
Total equity and liabilities	176,093,000	176,363,447	175,939,976

REMARKABLE HOLDING AS921 496 346

REMARKABLE HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the REMARKABLE HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification