VIRCADI ENERGY HOLDING AS
Operating
Utvikling, produksjon, leveranse og salg av
utstyr relatert til styring av energi- og strømsystemer samt enhver
virksomhet som står i forbindelse med det foregående, herunder, men
ikke begrenset til, rådgivning og eierskap/deltakelse i andre
selskaper.
Holdingselskap.
Organization
- CEO
- IS
Ingvar Straume1961
- Chairman of the board
- IS
Ingvar Straume1961
- Years since formation
- 2 years
- since Oct 28, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -277,407
- NOK
- Total equity 2024
- 41,731
- NOK
Last update: Sep 24, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IS 1961 | Managing Director/CEO | 33.33 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
IS 1961 | Chairman | 33.33 % indirectly |
WB | Board Member | 2 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØH 1977 | - | 36.67 % indirectly |
IS 1961 | Managing Director/CEO, Chairman | 33.33 % indirectly |
MF | - | 12 % indirectly |
| - | 12 % indirectly | |
| - | 4 % indirectly | |
WB | Board Member | 2 % indirectly |
Last update: Mar 19, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 11,000 | 36.67 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 9,000 | 30 % |
Shares owned by the VIRCADI ENERGY HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
W Closed | Ordinary shares | 300,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -67,879Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -277,407 | -10,862 |
Total assets | 155,110 | 322,332 |
Total liabilities | 113,379 | 3,194 |
Total equity | 41,731 | 319,138 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 67,879 | 10,869 |
Operating result | -67,879 | -10,869 |
Financial income/costs | -227,773 | 7 |
Profit before tax | -295,652 | -10,862 |
Total tax & extraordinary income/cost | -18,245 | 0 |
Annual Total Result | -277,407 | -10,862 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 94,664 | 300,000 |
Total current assets | 60,446 | 22,332 |
Total assets | 155,110 | 322,332 |
Short term debt | 3,379 | 3,194 |
Long term debt | 110,000 | 0 |
Total liabilities | 113,379 | 3,194 |
Contributed capital | 330,000 | 330,000 |
Retained earnings | -288,269 | -10,862 |
Total equity | 41,731 | 319,138 |
Total equity and liabilities | 155,110 | 322,332 |
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