/ Rental
WARMFLAKE AS
Operating
Utvikling og leveranser av medisinsk utstyr, kompetanse- og
servicetjenester, inkludert digitaliserte løsninger og tilhørende
informasjonsbehandling. Selskapets virksomhet er i tillegg å utvikle,
etablere og kommersialisere ulike elektroniske verktøy innenfor helse,
miljø og sikkerhet og annen tjenesteyting. Selskapet skal kunne
investere i andre selskaper og skaffe seg eierandel i slike som er
knyttet til ovennevnte forretningsområder, samt tjenesteyting overfor
datter- og søsterselskaper og alt som hermed er forbundet. Selskapet
skal også kunne drive salg av rådgivnings-, service- og
opplæringsvirksomhet av enhver art, og annet som faller naturlig
sammen med ovennevnte forretningsområder.
Selskapet utvikler og leverer medisinsk utstyr, kompetanse- og
servicetjenester, inkludert digitaliserte løsninger og
informasjonsbehandling. Det utvikler, etablerer og kommersialiserer
elektroniske verktøy innen helse, miljø og sikkerhet. Selskapet
investerer i og eier selskaper knyttet til disse forretningsområdene,
Keywords
enginesturbinesmachine toolsmining equipmentoil extraction equipmentradio equipmenttelevision equipmentcommunication equipmentfilm production equipmentmeasuring equipmentcontrol equipmentscientific equipmentmotorcyclescaravanstrailersrailway equipmentliving quartersoffice quartersanimalslivestockracehorsescontainerspallets
Organization
- CEO
- GL
Geir Løndal1963
- Chairman of the board
- KB
- 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: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GL 1963 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
JP 1964 | Board Member | 2.5 % indirectly |
KB | Chairman | - |
JM | Board Member | 72 % indirectly |
SS | Board Member | 1 % indirectly |
TM 1967 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JM | Board Member | 72 % indirectly |
MM 1971 | - | 8.75 % indirectly |
PD 1972 | - | 8.75 % indirectly |
JP 1964 | Board Member | 2.5 % indirectly |
CH 1964 | - | 1 % directly |
AH | - | 1 % directly |
SS | Board Member | 1 % indirectly |
AA | - | 1 % directly |
YR | - | 1 % directly |
AS | - | 1 % directly |
Last update: Aug 27, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 64,800 | 72 % | |
| Ordinary shares | 15,750 | 17.5 % | |
| Ordinary shares | 2,250 | 2.5 % | |
AS | Ordinary shares | 900 | 1 % |
AH | Ordinary shares | 900 | 1 % |
AA | Ordinary shares | 900 | 1 % |
CH 1964 | Ordinary shares | 900 | 1 % |
MT 1967 | Ordinary shares | 900 | 1 % |
YR | Ordinary shares | 900 | 1 % |
| Ordinary shares | 900 | 1 % | |
| Ordinary shares | 900 | 1 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 2,992Operating profit 2024: NOK -606Employees: 0
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 0 |
Annual Total Result | -179,198 |
Total assets | 43,667 |
Total liabilities | 138,435 |
Total equity | -94,768 |
P&L
| Year | 2023 |
|---|---|
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
| Year | 2023 |
|---|---|
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
Category
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.