TIDLIGFASEFONDET II AS • 932519194 • Steinkjer

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TIDLIGFASEFONDET II AS

Organization

CEO: LE
Lars Erik Jørgenvåg1973
Chairman of the board: KJ
Kristin Jørstad1972
Years since formation: 2 years; since Nov 24, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 25,250,000; 2 share classes
Total number of shareholders: 16; companies

Financials

Annual total result 2024: 493,181; NOK
Total equity 2024: 25,564,954; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
LE Lars Erik Jørgenvåg 1973	Managing Director/CEO	-

Board

Name	Role	Shares
KJ Kristin Jørstad 1972	Chairman	-
HH Hermod Holte Fledsberg 1974	Deputy Chair	-
ET Eirik Tronstad 1964	Board Member	-
HA Håkon Aglen Fredriksen 1979	Board Member	-
ED Eilif Due 1954	Board Member	-
SØ Sandra Østvik Løfsnæs 1995	Board Member	-
LM Linn Merethe Kvernland 1980	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SIRIUS ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BW Bjørn Wiseth 1977	-	3.15 % indirectly
IS Ivar Strand 1982	-	2.42 % indirectly
OM Ole Martin Løfsnæs 1990	-	2.16 % indirectly
ML Malin Løfsnæs 1996	-	2.16 % indirectly
AS Arild Sand 1972	-	2.13 % indirectly
MS Morten Sand 1974	-	2.12 % indirectly
HK Håkon Krogstad 1962	-	1.98 % indirectly
BL Børge Lorentzsen 1969	-	1.09 % indirectly
HA Harry Asmund Bøe 1965	-	1.09 % indirectly
RD Roald Dolmen 1964	-	1.08 % indirectly

Last update: Jul 23, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
T TRØNDELAG FYLKESKOMMUNE	Class B shares	10,000,000	39.6 %
T TIDLIGFASEFONDET AS	A-shares	3,000,000	11.88 %
S STIFTELSEN SPAREBANK 1 SMN UTVIKLING	A-shares	3,000,000	11.88 %
R RODO INVEST AS	A-shares	1,000,000	3.96 %
O OTTO MOE HOLDING AS	A-shares	1,000,000	3.96 %
E ELLINGFLESA HOLDING AS	A-shares	1,000,000	3.96 %
S SANDS HOLDING AS	A-shares	1,000,000	3.96 %
I INVESTIAQ AS	A-shares	1,000,000	3.96 %
S SS-INVEST AS	A-shares	1,000,000	3.96 %
W WISETH HOLDING AS	A-shares	750,000	2.97 %
L LIGNA AS	A-shares	500,000	1.98 %
H HIMM AS	A-shares	500,000	1.98 %
F FANØYSKJÆRET AS	A-shares	500,000	1.98 %
A AASEN SPAREBANK	A-shares	500,000	1.98 %
M MOAN BILSENTER AS	A-shares	250,000	0.99 %
N NORD TRØNDELAG NÆRINGSSERVICE AS	A-shares	250,000	0.99 %

Shares owned by the TIDLIGFASEFONDET II AS

Name	Share class	Total number of shares	Share
W WRAPSAVE AS	Ordinary shares	571,429	13.1 %
C CAPEESH AS	Ordinary shares	16,278	5.94 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023
Total operating income	0	0
Annual Total Result	493,181	-172,658
Total assets	25,744,560	25,267,387
Total liabilities	179,606	195,614
Total equity	25,564,954	25,071,772

P&L

Year	2024	2023
Total operating income	0	0
Total operating costs	556,592	213,081
Operating result	-556,592	-213,081
Financial income/costs	1,138,606	40,423
Profit before tax	582,014	-172,658
Total tax & extraordinary income/cost	88,833	0
Annual Total Result	493,181	-172,658

Balance overview

Year	2024	2023
Total fixed assets	3,500,002	0
Total current assets	22,244,558	25,267,387
Total assets	25,744,560	25,267,387
Short term debt	179,606	195,614
Long term debt	0	0
Total liabilities	179,606	195,614
Contributed capital	25,250,000	25,244,430
Retained earnings	314,954	-172,658
Total equity	25,564,954	25,071,772
Total equity and liabilities	25,744,560	25,267,387

Classification

Type of organization

Limited company