THE VELIXIO GROUP AS

Services

/ IT services

Closed at March 5th, 2024

Keywords

program developmentsoftware

Organization

Chairman of the board: SH
Simen Haare1976
Operation time: 5 years; - Apr 8, 2019 to Mar 5, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 273,797,800; 1 share class
Total number of shareholders: 57; 45 companies, 12 persons

Financials

Total operating income 2022: 59,750; NOK
Annual total result 2022: -16,565,155; NOK
Total equity 2022: -5,791,986; NOK

Last update: Jan 2, 2024

Management

Board

Name	Role	Shares
AØ Andreas Øwre 1970	Board Member	-
SH Simen Haare 1976	Chairman	3.65 % indirectly
TN Terje Nesbakken 1968	Board Member	3.79 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
E ESCALON SERVICES NORWAY AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AH Asmund Haare 1949	-	24.78 % indirectly
JP Jens Petter Høili 1960	-	14.36 % indirectly
BO Bjørn Ole Gleditsch 1963	-	9.25 % indirectly
DA Dag Alexander Høili 1968	-	4.47 % indirectly
TN Terje Nesbakken 1968	Board Member	3.79 % indirectly
SH Simen Haare 1976	Chairman	3.65 % indirectly
RS Roar Skogvoll 1960	-	3.01 % indirectly
NG Nils Gabriel Andresen 1968	-	2.97 % indirectly
RK Raymond Klavestad 1962	-	2.52 % indirectly
RE Runar Eidsaa 1964	-	1.81 % directly 1.49 % indirectly 0.32 %

Last update: Jul 19, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SINGLØ INVEST AS	NO0010863210	64,604,084	23.6 %
H HØILI HOLDING AS	NO0010863210	38,612,029	14.1 %
B BOG INVEST AS	NO0010863210	25,277,794	9.23 %
N NORSK HEDGE-FOND AS	NO0010863210	12,510,000	4.57 %
D DAGSANDER INVEST AS	NO0010863210	12,150,927	4.44 %
A ATHENA INVEST AS	NO0010863210	10,192,177	3.72 %
N NOMAD CAPITAL AS	NO0010863210	10,000,000	3.65 %
J JUICELIFE HOLDING AS	NO0010863210	8,169,625	2.98 %
N NIGA AS	NO0010863210	8,144,800	2.97 %
K KLAVESTAD INVEST AS	NO0010863210	6,850,244	2.5 %
B BERRE PLUSS AS	NO0010863210	4,233,500	1.55 %
RE Runar Eidsaa 1964	NO0010863210	4,073,121	1.49 %
N NONSTOP INVESTMENTS AS	NO0010863210	3,918,479	1.43 %
G GRINDLAND HOLDING AS	NO0010863210	3,898,407	1.42 %
N NAMA INVESTMENT PARTNERS AS	NO0010863210	3,875,000	1.42 %
E E-SELSKAPET AS	NO0010863210	3,708,189	1.35 %
C CARPE FORTUNA AS	NO0010863210	3,293,440	1.2 %
T TRK GROUP AS	NO0010863210	3,250,000	1.19 %
F FYRTØYET AS	NO0010863210	3,250,000	1.19 %
O OSCAR FINANS AS	NO0010863210	3,216,802	1.17 %
S SILVERCOIN INDUSTRIES AS	NO0010863210	2,375,000	0.87 %
B BIE PRODUKSJON AS	NO0010863210	2,312,500	0.84 %
H HARALD NORVIK INSIGHT AS	NO0010863210	2,230,081	0.81 %
B BIOVISJON HOLDING AS	NO0010863210	2,000,000	0.73 %
D DIGITAL HVERDAG AS	NO0010863210	2,000,000	0.73 %
EB Erik Bærøe 1945	NO0010863210	2,000,000	0.73 %
S STEINARKORDAHL HOLDING AS	NO0010863210	2,000,000	0.73 %
T THOV HOLDING AS	NO0010863210	1,850,000	0.68 %
I INNAFOR INVEST AS	NO0010863210	1,785,714	0.65 %
R RETIRO AS	NO0010863210	1,750,000	0.64 %
I INVENTOR AS	NO0010863210	1,677,256	0.61 %
S SØLEN AS	NO0010863210	1,625,000	0.59 %
T THE FUTURE GROUP AS	NO0010863210	1,383,999	0.51 %
S SKJERSTAD.NET AS	NO0010863210	1,000,000	0.37 %
I ISFJORDEN AS	NO0010863210	1,000,000	0.37 %
F FRACTION AS	NO0010863210	1,000,000	0.37 %
S STEINBUKKEN AS	NO0010863210	1,000,000	0.37 %
A AB INVESTMENT AS	NO0010863210	1,000,000	0.37 %
C CELISA CAPITAL AS	NO0010863210	1,000,000	0.37 %
PF Phillip Ferdinand Digregrind Høili 1994	NO0010863210	986,721	0.36 %
LH Liza F Digregrind Høili 1998	NO0010863210	986,721	0.36 %
HK Hans Kristian Heier 1961	NO0010863210	973,442	0.36 %
S SONAMA AS	NO0010863210	874,381	0.32 %
E EIDSAA INVEST AS	NO0010863210	839,574	0.31 %
C CIPRIANO AS	NO0010863210	564,480	0.21 %
N NORTH MURRAY AS	NO0010863210	500,000	0.18 %
AH Anja Digregrind Høili 1969	NO0010863210	486,721	0.18 %
UE Ulf Espen Marsell Eriksen 1961	NO0010863210	486,721	0.18 %
E ENERGETIC AS	NO0010863210	424,343	0.15 %
K KNAUSEN AS	NO0010863210	243,360	0.09 %
CJ Christine Jeanette Løken Høili 1991	NO0010863210	243,360	0.09 %
TT Terje Tom Høili 1944	NO0010863210	243,360	0.09 %
TH Terje-Aleksander Svitsem Høili 1994	NO0010863210	243,360	0.09 %
IP Ian Paul Sandmæl 1974	NO0010863210	243,360	0.09 %
E EBS INVEST AS	NO0010863210	129,950	0.05 %
NE Nils Einar Nilsen 1961	NO0010863210	97,344	0.04 %
A ADVANTA AS	NO0010863210	25,713	< 0.01 %

Last update: Apr 4, 2024

Financials

in NOK

Summary

Year	2022	2021
Total operating income	59,750	0
Annual Total Result	-16,565,155	-7,770,285
Total assets	8,351,639	14,184,987
Total liabilities	14,143,625	21,006,080
Total equity	-5,791,986	-6,821,092

P&L

Year	2022	2021
Total operating income	59,750	0
Total operating costs	16,084,350	7,591,535
Operating result	-16,024,600	-7,591,535
Financial income/costs	-540,555	-178,751
Profit before tax	-16,565,155	-7,770,285
Total tax & extraordinary income/cost	0	0
Annual Total Result	-16,565,155	-7,770,285

Balance overview

Year	2022	2021
Total fixed assets	3,235,266	10,872,052
Total current assets	5,116,374	3,312,936
Total assets	8,351,639	14,184,987
Short term debt	3,754,020	17,525,995
Long term debt	10,389,605	3,480,085
Total liabilities	14,143,625	21,006,080
Contributed capital	25,491,270	7,897,008
Retained earnings	-31,283,256	-14,718,100
Total equity	-5,791,986	-6,821,092
Total equity and liabilities	8,351,639	14,184,987

THE VELIXIO GROUP AS922 581 193

THE VELIXIO GROUP AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification