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Proteria Holding AS
AS
Active
Org 928786803
Sandakerveien 138, 0484
Oslo
Computer programming activities
·
NACE 6210
Est. 2022 · 4 years old
0 employees
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Norway
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Computer programming activities
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Proteria Holding AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MF
Monica Flo
Chief Executive Officer
Chief Executive Officer
2024
Former (2)
NM
Nils Marcus Undén
Observer
Observer
2022 – 2025
ER
Erik Risan Mathisen
Chief Executive Officer
Chief Executive Officer
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
VM
Vidar Meum
Chairman
Chairman
2022
ME
Max Eric Allan Engström
Board of Directors
Board of Directors
2022
CH
Carl Henrik Ivar Ivarsson
Board of Directors
Board of Directors
2022
MJ
Malin Johanna Konyi
Board of Directors
Board of Directors
2022
ER
Erik Risan Mathisen
Board of Directors
Board of Directors
2024
Former (3)
KB
Kristian Brekke Djuve
Chairman
Chairman
2022 – 2022
PB
Petter Björn Carl Riedel
Board of Directors
Board of Directors
2022 – 2022
JP
Jon Patrik Mørk
Shareholders
As of last annual report
Janbo As — 7.6%
Rima As — 7.6%
Tvinn As — 7.38%
Sondre Haugen Holding As — 3.28%
K Melbø Holding As — 3.28%
Trylo As — 2.19%
Giggen As — 1.76%
Sirton Holding As — 1.05%
34%
Shareholder
Type
Ownership
Votes
Since
Janbo As
Company
7.6%
7.6%
2025
Rima As
Company
7.6%
7.6%
2025
Tvinn As
Company
7.38%
7.38%
2025
Sondre Haugen Holding As
Company
3.28%
3.28%
2025
K Melbø Holding As
Company
3.28%
3.28%
2025
Trylo As
Company
2.19%
2.19%
2025
Giggen As
Company
1.76%
1.76%
2025
Sirton Holding As
Company
1.05%
1.05%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Proteria Holding AS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2022 – 2024