Hermann Wiencke • 1964 • Stavanger • 11 roles • 5 shareholdings

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Roles

Management

Name	Role	Total operating income	Total equity	Shares
N NAVICUS AS	Managing Director/CEO	-	1,503,693	100 % directly
P PROACTIMA INVEST AS	Managing Director/CEO	6,718,873	12,097,217	32.7 % indirectly
P PROACTIMA AS	Managing Director/CEO	173,950,415	25,942,521	32.7 % indirectly
P PROACTIMA PROJECT SERVICES AS	Managing Director/CEO	23,668,920	103,060	-

Boards

Name	Role	Total operating income	Total equity	Shares
N NAVICUS AS	Chairman	-	1,503,693	100 % directly
P PROACTIMA AS	Board Member	173,950,415	25,942,521	32.7 % indirectly
P PROACTIMA HOLDING AS	Board Member	-	19,592,141	32.7 % indirectly
P PROACTIMA INVEST AS	Board Member	6,718,873	12,097,217	32.7 % indirectly
P PROACTIMA SOLUTIONS AS	Chairman	11,330,553	2,773,187	-
P PROACTIMA PROJECT SERVICES AS	Board Member	23,668,920	103,060	-
G GULE ODDE OG FOSDALKILENS INTERESSEFORENING	Board Member	-	-	-

Last update: Dec 20, 2025

Shares owned by Hermann Steen Wiencke

Name	Share class	Total operating income	Total equity	Share
N NAVICUS AS	Ordinære aksjer	0	1,503,693	100 % directly
P PROACTIMA AS		173,950,415	25,942,521	32.7 % indirectly
P PROACTIMA HOLDING AS		0	19,592,141	32.7 % indirectly
P PROACTIMA INVEST AS		6,718,873	12,097,217	32.7 % indirectly
P POLARIS MEDIA ASA	NO0010466022	28,000,000	1,884,000,000	< 0.01 % directly

Limited to direct ownership positions of 0.5% or more.

Last update: Jun 2, 2025