REMOVE HOLDING AS

Operating

Legevirksomhet og nærliggende tjenester relatert til dette, samt investering i aksjer og verdipapirer, selskaper og selskapsandeler som driver slik virksomhet.

Legevirksomhet og nærliggende tjenester relatert til dette.

Organization

CEO: AF
Aurore Fleur Etoile Dallaserra1987
Chairman of the board: TD
Thomas Due1971
Years since formation: 1 year; since Feb 26, 2025
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2025: -44,640; NOK
Total equity 2025: 42,723; NOK

Last update: Sep 29, 2026

Management

Management / administration

Name	Role	Shares
AF Aurore Fleur Etoile Dallaserra 1987	Managing Director/CEO	-

Board

Name	Role	Shares
TD Thomas Due 1971	Chairman	-
HL Henrik Langseth 1977	Board Member	9.09 % indirectly
RE Rolf Ernst Torsøe 1980	Board Member	21.65 % indirectly
PO Peter Olav Straume 1970	Board Member	21.65 % indirectly
NK Nils Kasper Lodden 1969	Board Member	21.65 % indirectly
HS Henning Steen 1977	Board Member	25.97 % indirectly

Others

Name	Role	Shares
R REVISIONSBUREAUET AS	Auditor	-
N NORSE REGNSKAP & RÅDGIVING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HS Henning Steen 1977	Board Member	25.97 % indirectly
RE Rolf Ernst Torsøe 1980	Board Member	21.65 % indirectly
PO Peter Olav Straume 1970	Board Member	21.65 % indirectly
NK Nils Kasper Lodden 1969	Board Member	21.65 % indirectly
HL Henrik Langseth 1977	Board Member	9.09 % indirectly

Last update: Sep 29, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
R REMOVE AS	Ordinary shares	3,000	100 %

Shares owned by the REMOVE HOLDING AS

Name	Share class	Total number of shares	Share
D DR. DERMA GROUP AS	Ordinary shares	3,000	100 %

Last update: Sep 25, 2026

Group structure

REMOVE AS
Total operating income 2025: NOK 9,733,133
Operating profit 2025: NOK 552,198
Employees: 7

Financials

in NOK

Summary

Year	2025
Total operating income	0
Annual Total Result	-44,640
Total assets	610,116
Total liabilities	567,393
Total equity	42,723

P&L

Year	2025
Total operating income	0
Total operating costs	50,247
Operating result	-50,247
Financial income/costs	-8,819
Profit before tax	-59,065
Total tax & extraordinary income/cost	-14,425
Annual Total Result	-44,640

Balance overview

Year	2025
Total fixed assets	42,723
Total current assets	567,393
Total assets	610,116
Short term debt	25,130
Long term debt	542,263
Total liabilities	567,393
Contributed capital	87,363
Retained earnings	-44,640
Total equity	42,723
Total equity and liabilities	610,116

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

REMOVE HOLDING AS935 112 931