QUANTUM SATIS HOLDING AS
Organization
- CEO
- HR
Håvard Røkke1971
- Chairman of the board
- HR
Håvard Røkke1971
- Years since formation
- 2 years
- since Aug 8, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 700
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -11,882
- NOK
- Total equity 2024
- 86,767
- NOK
Last update: May 20, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HR 1971 | Managing Director/CEO | 53.57 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HR 1971 | Chairman | 53.57 % directly |
MH 1973 | Board Member | 46.43 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HR 1971 | Managing Director/CEO, Chairman | 53.57 % directly |
MH 1973 | Board Member | 46.43 % directly |
Last update: Jan 15, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HR 1971 | Ordinary shares | 375 | 53.57 % |
MH 1973 | Ordinary shares | 325 | 46.43 % |
Shares owned by the QUANTUM SATIS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -12,019Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -11,882 | -781 |
Total assets | 93,206 | 98,649 |
Total liabilities | 6,439 | 0 |
Total equity | 86,767 | 98,649 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 12,019 | 781 |
Operating result | -12,019 | -781 |
Financial income/costs | 137 | 0 |
Profit before tax | -11,882 | -781 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -11,882 | -781 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 45,000 | 45,000 |
Total current assets | 48,206 | 53,649 |
Total assets | 93,206 | 98,649 |
Short term debt | 1,610 | 0 |
Long term debt | 4,829 | 0 |
Total liabilities | 6,439 | 0 |
Contributed capital | 99,430 | 99,430 |
Retained earnings | -12,663 | -781 |
Total equity | 86,767 | 98,649 |
Total equity and liabilities | 93,206 | 98,649 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises