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W

WARMFLAKE AS932 812 703

Rental
Limited company
Aluvegen 95 2319 HAMAR, Norge

WARMFLAKE AS

Keywords

enginesturbinesmachine toolsmining equipmentoil extraction equipmentradio equipmenttelevision equipmentcommunication equipmentfilm production equipmentmeasuring equipmentcontrol equipmentscientific equipmentmotorcyclescaravanstrailersrailway equipmentliving quartersoffice quartersanimalslivestockracehorsescontainerspallets

Organization

CEO
Chairman of the board
Years since formation
1 year
since Jan 11, 2024
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
90,000
1 share class
Total number of shareholders
11
5 companies, 6 persons
Belongs to group of

Financials

Annual total result 2024
-179,198
NOK
Total equity 2024
-94,768
NOK
Last update: Aug 11, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Board Member
2.5 %
indirectly
Chairman-
Board Member
72 %
indirectly
Board Member
1 %
indirectly
Board Member-

Others

NameRoleShares
A
ACCOUNTOR HAMAR AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
72 %
indirectly
-
8.75 %
indirectly
PD
-
8.75 %
indirectly
Board Member
2.5 %
indirectly
CH
-
1 %
directly
-
1 %
directly
Board Member
1 %
indirectly
-
1 %
directly
-
1 %
directly
-
1 %
directly
Last update: Aug 27, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
P
PROCYB AS
Ordinary shares
64,800
72 %
D
DUE GRUPPEN AS
Ordinary shares
15,750
17.5 %
Y
YTECH INNOVATION AS
Ordinary shares
2,250
2.5 %
Ordinary shares
900
1 %
Ordinary shares
900
1 %
Ordinary shares
900
1 %
CH
Ordinary shares
900
1 %
Ordinary shares
900
1 %
Ordinary shares
900
1 %
M
MOORE HOLDING AS
Ordinary shares
900
1 %
N
NORDAVIND AS
Ordinary shares
900
1 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 2,992
    Operating profit 2024: NOK -606
    Employees: 0

Financials

in NOK

Summary

Year2023
Total operating income
0
Annual Total Result
-179,198
Total assets
43,667
Total liabilities
138,435
Total equity
-94,768

P&L

Year2023
Total operating income
0
Total operating costs
179,198
Operating result
-179,198
Financial income/costs
0
Profit before tax
-179,198
Total tax & extraordinary income/cost
0
Annual Total Result
-179,198

Balance overview

Year2023
Total fixed assets
0
Total current assets
43,667
Total assets
43,667
Short term debt
138,435
Long term debt
0
Total liabilities
138,435
Contributed capital
84,430
Retained earnings
-179,198
Total equity
-94,768
Total equity and liabilities
43,667

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
Standard industrial classification
N
Main industrial area
Administrative and support service activities
77
Activity
Rental and leasing activities
77.3
Main industrial group
Renting and leasing of other machinery, equipment and tangible goods
77.39
Industrial group
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77.390
Industrial group
Renting and leasing of other machinery, equipment and tangible goods n.e.c.