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VIRCADI ENERGY HOLDING AS932 351 943

Limited company
Olav Nygards veg 53 0688 OSLO, Norge

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

Chairman of the board
Years since formation
3 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: Mar 17, 2026

Locations

Olav Nygards veg 53 0688 OSLO, Norge
  • Company address
    Olav Nygards veg 53 0688 OSLO, Norge
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  • Postal address
    c/o Ingvar Straume Olav Nygards veg 53 0688 OSLO, Norge
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Management

Management / administration

NameRoleShares
Managing Director/CEO
33.33 %
indirectly

Board

NameRoleShares
Chairman
33.33 %
indirectly
Board Member
2 %
indirectly

Others

NameRoleShares
A
APEX REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
-
36.67 %
indirectly
Managing Director/CEO, Chairman
33.33 %
indirectly
-
12 %
indirectly
-
12 %
indirectly
-
4 %
indirectly
Board Member
2 %
indirectly
Last update: Mar 19, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
R
REDUX INVESTEX AS
Ordinary shares
11,000
36.67 %
S
SEP SYSTEMS AS
Ordinary shares
10,000
33.33 %
F
FLYTECH AS
Ordinary shares
9,000
30 %

Shares owned by the VIRCADI ENERGY HOLDING AS

NameShare classTotal number of sharesShare
W
WØI ENERGY AS
Closed
Ordinary shares
300,000
100 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year20242023
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

Year20242023
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

Year20242023
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