Hermann Wiencke • 1964 • Stavanger • 10 roles • 5 shareholdings

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Roles

Management

Name	Role	Total operating income	Total equity	Shares
N NAVICUS AS	Managing Director/CEO	-	1,522,651	100 % directly
P PROACTIMA INVEST AS	Managing Director/CEO	6,900,068	11,893,299	32.7 % indirectly
P PROACTIMA AS	Managing Director/CEO	188,180,625	28,235,984	32.7 % indirectly
P PROACTIMA PROJECT SERVICES AS	Managing Director/CEO	30,924,058	103,059	-

Boards

Name	Role	Total operating income	Total equity	Shares
N NAVICUS AS	Chairman	-	1,522,651	100 % directly
P PROACTIMA AS	Board Member	188,180,625	28,235,984	32.7 % indirectly
P PROACTIMA HOLDING AS	Board Member	-	19,883,818	32.7 % indirectly
P PROACTIMA INVEST AS	Board Member	6,900,068	11,893,299	32.7 % indirectly
P PROACTIMA SOLUTIONS AS	Chairman	8,133,852	4,118,789	-
P PROACTIMA PROJECT SERVICES AS	Board Member	30,924,058	103,059	-

Last update: Jul 1, 2024

Shares owned by Hermann Steen Wiencke

Name	Share class	Total operating income	Total equity	Share
N NAVICUS AS	Ordinære aksjer	0	1,522,651	100 % directly
P PROACTIMA AS		188,180,625	28,235,984	32.7 % indirectly
P PROACTIMA HOLDING AS		0	19,883,818	32.7 % indirectly
P PROACTIMA INVEST AS		6,900,068	11,893,299	32.7 % indirectly
P POLARIS MEDIA ASA	NO0010466022	23,164,000	225,740,000	< 0.01 % directly

Limited to direct ownership positions of 0.5% or more.

Last update: Jun 2, 2025