THE ISLAND RUM COMPANY AS

Operating

Produksjon, handel og distribusjon av vin, brennevin og andre produkter/tjenester som er normale i løpet av denne typen virksomheter, herunder å delta i andre selskap med lignende virksomhet, kjøp og salg av aksjer eller på annen måte gjøre seg interessert i andre foretak. Selskapet kan innlemme filialer og datterselskaper i Norge og i utlandet, det kan ha en interesse i andre selskaper i Norge og i utlandet og drive virksomhet direkte eller indirekte knyttet til selskapets formål. Selskapet kan kjøpe, eie, selge og forvalte eiendommer i inn- og utland. Det kan også gi finansiering for egen regning eller for andres regning og stille garantier og sikkerhet for datterselskaper og tredjepart.

Produksjon og internasjonal handel og distribusjon av vin, brennevin og andre produkter/tjenester som naturlig hører sammen med dette, herunder å delta i andre selskap med lignende virksomhet, kjøp og salg av aksjer eller på annen måte gjøre seg interessert i andre foretak.

Organization

CEO: TV
Tore Villard1964
Chairman of the board: LH
Leif Henrik Björck1973
Years since formation: 14 years; since Aug 9, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,855,710; 1 share class
Total number of shareholders: 34; 8 companies, 26 persons

Financials

Total operating income 2025: 124; NOK
Annual total result 2025: -7,817,866; NOK
Total equity 2025: 2,265,586; NOK

Last update: Oct 5, 2026

Management

Management / administration

Name	Role	Shares
TV Tore Villard 1964	Managing Director/CEO	-

Board

Name	Role	Shares
LH Leif Henrik Björck 1973	Chairman	-
AM Andrew Morgan 1956	Board Member	-
TV Tore Villard 1964	Board Member	-
EB Enrique Bernardo Arias Jorge 1960	Board Member	-
SM Stefan Müller 1967	Board Member	-
BM Beat Max Siegrist 1960	Board Member	-

Others

Name	Role	Shares
C CEDRA NORGE AS	Auditor	-
E ESCALON SERVICES NORWAY AS	Accountant	-
E ENORA AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TS Tuv Sandvik Elin 1971	-	1.23 % indirectly
SR Sandvik Roar 1964	-	1.23 % indirectly

Last update: Oct 5, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
HL Holdings Limited Seipan	Ordinary shares	408,800	14.32 %
SB Siegrist Beat	Ordinary shares	403,923	14.14 %
MS Müller Stefan	Ordinary shares	366,229	12.82 %
RD Riediker Daniel	Ordinary shares	252,481	8.84 %
GB Goldkamp Benedikt	Ordinary shares	215,461	7.54 %
WC Wenger Christian	Ordinary shares	206,228	7.22 %
MF Mombelli Francesco	Ordinary shares	179,691	6.29 %
FH Forssell Holding Ab	Ordinary shares	167,841	5.88 %
MC Mauchle Christoph	Ordinary shares	119,793	4.19 %
T TUV SANDVIK INVEST AS	Ordinary shares	100,073	3.5 %
MA Morgan Andrew	Ordinary shares	93,140	3.26 %
VL Ventures Limited Suave	Ordinary shares	76,365	2.67 %
UU Ullrich Urs	Ordinary shares	53,696	1.88 %
I INVITO INVEST AS	Ordinary shares	52,282	1.83 %
JC John Cornell Christopher	Ordinary shares	40,936	1.43 %
P PETERS & PIHL HOLDING AS	Ordinary shares	29,234	1.02 %
PA Paterson As Ltd	Ordinary shares	10,895	0.38 %
LW Limited Willberfoss	Ordinary shares	10,000	0.35 %
S SQUZO INVEST AS	Ordinary shares	8,803	0.31 %
C CONQUEST AS	Ordinary shares	8,244	0.29 %
WH Wickman Holding Stockholm Ab	Ordinary shares	7,469	0.26 %
FC Fraser Charles	Ordinary shares	7,085	0.25 %
SM Sörman Martin	Ordinary shares	5,796	0.2 %
CL Capital Limited Sonar	Ordinary shares	4,995	0.17 %
E EMIMA AS	Ordinary shares	4,938	0.17 %
TC Tasier Capital Ab	Ordinary shares	4,348	0.15 %
S SELA AS	Ordinary shares	3,768	0.13 %
AL Aron Ly Kim	Ordinary shares	3,624	0.13 %
MA Martinsmith Andrew	Ordinary shares	2,999	0.11 %
HH Hope Harrison Clare	Ordinary shares	1,993	0.07 %
IH Isabel Harrison Prudence	Ordinary shares	1,466	0.05 %
JH James Harrison John	Ordinary shares	1,150	0.04 %
LJ Louis James Harrison Peter	Ordinary shares	1,150	0.04 %
A ART VANDELAY INDUSTRIES AS	Ordinary shares	814	0.03 %

Last update: Sep 25, 2026

Financials

in NOK

Summary

Year	2025	2024	2023	2021
Total operating income	124	21,910	30,780	6,108,481
Annual Total Result	-7,817,866	-22,238,907	-51,742,012	-5,496,904
Total assets	2,339,139	4,700,279	1,634,805	30,530,198
Total liabilities	73,554	16,544,868	120,246	9,672,190
Total equity	2,265,586	-11,844,589	1,514,560	20,858,007

P&L

Year	2025	2024	2023	2021
Total operating income	124	21,910	30,780	6,108,481
Total operating costs	2,961,318	23,944,636	53,039,029	12,383,629
Operating result	-2,961,193	-23,922,725	-53,008,248	-6,275,148
Financial income/costs	-4,856,673	1,683,819	1,266,237	778,244
Profit before tax	-7,817,866	-22,238,907	-51,742,012	-5,496,904
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-7,817,866	-22,238,907	-51,742,012	-5,496,904

Balance overview

Year	2025	2024	2023	2021
Total fixed assets	1,277,037	1,225,104	800,894	22,205,053
Total current assets	1,062,103	3,475,175	833,911	8,325,145
Total assets	2,339,139	4,700,279	1,634,805	30,530,198
Short term debt	73,554	16,544,868	120,246	9,672,190
Long term debt	0	0	0	0
Total liabilities	73,554	16,544,868	120,246	9,672,190
Contributed capital	207,318,497	185,390,456	176,510,698	144,520,071
Retained earnings	-205,052,911	-197,235,045	-174,996,138	-123,662,064
Total equity	2,265,586	-11,844,589	1,514,560	20,858,007
Total equity and liabilities	2,339,139	4,700,279	1,634,805	30,530,198

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

THE ISLAND RUM COMPANY AS998 694 604