SWISS LIFE REF NORDIC 2024 INVEST II AS
Operating
Eie aksjer i Swiss Life REF ESG Nordic 2024 AS
("Hovedfondet"), herunder å bidra til kapitalisering av Hovedfondet
gjennom innskudd av kapital og det som står i naturlig forbindelse med
dette. Selskapet vil søke å gjennomføre emisjoner med det siktemål å
benytte innskutt kapital til å delta i eventuelle kapitalforhøyelser i
Hovedfondet.
Investering i aksjer og verdipapirer.
Organization
- Chairman of the board
- OC
- Years since formation
- 3 years
- since Sep 11, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 745,066
- 1 share class
- Total number of shareholders
- 23
- 17 companies, 6 persons
Financials
- Annual total result 2025
- 238,162
- NOK
- Total equity 2025
- 18,632,760
- NOK
Last update: Jun 4, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
OC | Chairman | - |
EF 1969 | Board Member | - |
MA | Board Member | - |
| Business Manager | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MH 1969 | - | 19.36 % indirectly |
RØ 1950 | - | 13.47 % indirectly |
MM 2000 | - | 6.42 % indirectly |
MV 2003 | - | 6.42 % indirectly |
JS | - | 5.37 % directly |
| - | 3.96 % indirectly | |
| - | 3.96 % indirectly | |
BG | - | 3.96 % indirectly |
| - | 3.23 % indirectly | |
JW | - | 3.23 % indirectly |
Last update: Mar 19, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200,000 | 26.84 % | |
| Ordinary shares | 100,401 | 13.48 % | |
| Ordinary shares | 100,401 | 13.48 % | |
| Ordinary shares | 100,000 | 13.42 % | |
JS | Ordinary shares | 40,040 | 5.37 % |
| Ordinary shares | 20,000 | 2.68 % | |
| Ordinary shares | 20,000 | 2.68 % | |
| Ordinary shares | 20,000 | 2.68 % | |
| Ordinary shares | 16,192 | 2.17 % | |
| Ordinary shares | 16,000 | 2.15 % | |
BT 1960 | Ordinary shares | 16,000 | 2.15 % |
| Ordinary shares | 16,000 | 2.15 % | |
HB 1955 | Ordinary shares | 14,000 | 1.88 % |
| Ordinary shares | 12,000 | 1.61 % | |
BE 1965 | Ordinary shares | 12,000 | 1.61 % |
| Ordinary shares | 10,000 | 1.34 % | |
LB 1967 | Ordinary shares | 8,000 | 1.07 % |
| Ordinary shares | 4,016 | 0.54 % | |
| Ordinary shares | 4,016 | 0.54 % | |
| Ordinary shares | 4,000 | 0.54 % | |
| Ordinary shares | 4,000 | 0.54 % | |
| Ordinary shares | 4,000 | 0.54 % | |
BI 1941 | Ordinary shares | 4,000 | 0.54 % |
Shares owned by the SWISS LIFE REF NORDIC 2024 INVEST II AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 545,101 | 2.1 % |
Last update: Sep 25, 2026
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 238,162 | -20,222 | 0 |
Total assets | 18,637,645 | 13,103,656 | 18,430 |
Total liabilities | 4,885 | 518,949 | 0 |
Total equity | 18,632,760 | 12,584,707 | 18,430 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 103,031 | 30,514 | 0 |
Operating result | -103,031 | -30,514 | 0 |
Financial income/costs | 341,193 | 10,292 | 0 |
Profit before tax | 238,162 | -20,222 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 238,162 | -20,222 | 0 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 13,741,645 | 9,115,416 | 0 |
Total current assets | 4,896,000 | 3,988,240 | 18,430 |
Total assets | 18,637,645 | 13,103,656 | 18,430 |
Short term debt | 4,885 | 518,949 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 4,885 | 518,949 | 0 |
Contributed capital | 18,426,390 | 12,604,929 | 18,430 |
Retained earnings | 206,371 | -20,222 | 0 |
Total equity | 18,632,760 | 12,584,707 | 18,430 |
Total equity and liabilities | 18,637,645 | 13,103,656 | 18,430 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Standard industrial classification