/ Rental
WARMFLAKE AS
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
Last update: Jun 4, 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 |
PD 1972 | Board Member | 8.75 % indirectly |
SS | Board Member | 1 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JM | Board Member | 72 % indirectly |
MM 1971 | - | 8.75 % indirectly |
PD 1972 | Board Member | 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: Jan 22, 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
No available data
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.