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PEARLCONVERT AS

Join Stock Company Active

in

Registration No.
996957195
Incorporation Date
2011-05-02
Company Type
Join Stock Company
Address
LYSAKER, Norway
Website
www.pearlconvert.no/

PEARLCONVERT AS is a Join Stock Company registered in Norway under 996957195, with active status. The company was incorporated on 2 May 2011 and lists its registered address as LYSAKER, Norway. 1 shareholder is on record for PEARLCONVERT AS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

One shareholder is currently on record for PEARLCONVERT AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is PEARL GROUP AS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PEARL GROUP AS 100%

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Officers

5

The Director of PEARLCONVERT AS currently on record is Markus Rikard Sæther; five officers are currently on record for PEARLCONVERT AS.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PEARLCONVERT AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MR
Markus Rikard Sæther ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

OJ
Ole Johan Heintz ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

PA
PRICEWATERHOUSECOOPERS AS ACTIVE

Residence
🇳🇴 Norway
Occupation
Auditor

TJ
Torkel Johannessen ACTIVE

Residence
🇳🇴 Norway
Occupation
General Manager

IM
Ingar Melby ACTIVE

Residence
🇳🇴 Norway
Occupation
General Manager

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Group Structure

PEARLCONVERT AS sits 2 levels below its ultimate parent, Pearl Investco AS, registered in Norway. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above PEARLCONVERT AS is Pearl Group AS, holding 100% as filed in PEARLCONVERT AS's own shareholder record. Pearl Investco AS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Norway, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Pearl Investco AS
Norway
CONVERT GROUP POLSKA SP Z O O
PolandPL 5842781845

BRAINS & COFFEE AS
NorwayNO 998544610

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Frequently Asked Questions

Who owns PEARLCONVERT AS?

One shareholder is currently on record for PEARLCONVERT AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is PEARL GROUP AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PEARLCONVERT AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PEARLCONVERT AS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PEARLCONVERT AS have on record?

1 shareholder is shown on record for PEARLCONVERT AS.

Is PEARLCONVERT AS still an active company?

PEARLCONVERT AS's status is listed as active.

When was PEARLCONVERT AS incorporated?

PEARLCONVERT AS was incorporated on 2 May 2011.

What is PEARLCONVERT AS's registered address?

The registered address on file for PEARLCONVERT AS is LYSAKER, Norway.

What legal structure is PEARLCONVERT AS registered as?

PEARLCONVERT AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of PEARLCONVERT AS?

The Director of PEARLCONVERT AS currently on record is Markus Rikard Sæther; five officers are currently on record for PEARLCONVERT AS. Management authority at PEARLCONVERT AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEARLCONVERT AS have a parent company or subsidiaries?

PEARLCONVERT AS sits 2 levels below its ultimate parent, Pearl Investco AS, registered in Norway. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Norway, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PEARLCONVERT AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to PEARLCONVERT AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PEARLCONVERT AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like PEARLCONVERT AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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