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1X Holding AS
AS
Active
Org 929455614
Henrich Gerners Gate 8, 1530
Moss
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2022 · 4 years old
0 employees
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Norway
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Economic activity was not specified by tax authority
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1X 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)
BØ
Bernt Øivind Børnich
Chief Executive Officer
Chief Executive Officer
2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
MD
Mudit Dawar
Board of Directors
Board of Directors
2026
LH
Lars Helge Helvig
Board of Directors
Board of Directors
2022
BØ
Bernt Øivind Børnich
Board of Directors
Board of Directors
2025
SE
Stein Erik Hove
Chairman
Chairman
2025
TD
Torkel Dyrbæk Engeness
Board of Directors
Board of Directors
2023
Former (5)
CR
Christian Rokseth
Board of Directors
Board of Directors
2022 – 2025
EÅ
Erik Ålgård
Board of Directors
Board of Directors
2022 – 2025
KS
Kristin Skau Åbyholm
Shareholders
As of last annual report
Børnich Holding As — 16.75%
Lenger As — 15.87%
Sandwater Fund I As — 14.22%
Series Iv - Av Master Llc — 8.36%
Valinor As — 7.8%
Maurice Holding As — 5.38%
Series Xiii - Av Master Llc — 3.93%
Jakob Hatteland Holding As — 3.13%
Skagerak Capital Iv As — 2.69%
Cyborg Line S.R.L. — 1.99%
Halvveis Holding As — 1.6%
Sandwater Fund I 1x As — 1.51%
Jochri As — 1.49%
Høyere As — 1.46%
Samsung Next Fund Llc — 1.24%
Kvantia As — 1.07%
Christian Rokseth Holding As — 1.07%
Sandwater Fund I 1x Ii As — 1.03%
91%
Shareholder
Type
Ownership
Votes
Since
Børnich Holding As
Company
16.75%
16.75%
2025
Lenger As
Company
15.87%
15.87%
2025
Sandwater Fund I As
Company
14.22%
14.22%
2025
Series Iv - Av Master Llc
Company
8.36%
8.36%
2025
Valinor As
Company
7.8%
7.8%
2025
Maurice Holding As
Company
5.38%
5.38%
2025
Series Xiii - Av Master Llc
Company
3.93%
3.93%
2025
Jakob Hatteland Holding As
Company
3.13%
3.13%
2025
Skagerak Capital Iv As
Company
2.69%
2.69%
2025
Cyborg Line S.R.L.
Company
1.99%
1.99%
2025
Halvveis Holding As
Company
1.6%
1.6%
2025
Sandwater Fund I 1x As
Company
1.51%
1.51%
2025
Jochri As
Company
1.49%
1.49%
2025
Høyere As
Company
1.46%
1.46%
2025
Samsung Next Fund Llc
Company
1.24%
1.24%
2025
Kvantia As
Company
1.07%
1.07%
2025
Christian Rokseth Holding As
Company
1.07%
1.07%
2025
Sandwater Fund I 1x Ii As
Company
1.03%
1.03%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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More on 1X 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 – 2025
PI
Pål Ingebretsen Løken
Chairman
Chairman
2022 – 2025
KB
Kristian Brekke Djuve
Chairman
Chairman
2022 – 2022
