TORKAP AS

Keywords

mediationorganisationtransportcustoms agency operationsreceivingsendinggoodshandlingtransport documentswaybillspackingunpackingweighing

Organization

CEO: TA
Thomas Andreas Schanke Wrede-Holm1975
Chairman of the board: BM
Bertrand Marius Steen1958
Years since formation: 3 years; since May 27, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 7,569; 3 share classes
Total number of shareholders: 7; companies
Belongs to group of

Financials

Total operating income 2023: 8,478,221; NOK
Annual total result 2023: 6,631,765; NOK
Total equity 2023: 814,002,668; NOK

Last update: Oct 8, 2024

Management

Management / administration

Name	Role	Shares
TA Thomas Andreas Schanke Wrede-Holm 1975	Managing Director/CEO	-

Board

Name	Role	Shares
BM Bertrand Marius Steen 1958	Chairman	5.88 % indirectly
BK Bodil Katrine Steen 1956	Board Member	5.97 % indirectly
TS Thorvald Helmen Steen 1960	Board Member	5.96 % indirectly
TO Tom Oscar Collett 1958	Board Member	-
GR Gunnar Rydning 1952	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
S STATEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BK Bodil Katrine Steen 1956	Board Member	5.97 % indirectly
TS Thorvald Helmen Steen 1960	Board Member	5.96 % indirectly
BM Bertrand Marius Steen 1958	Chairman	5.88 % indirectly
KM Karoline Marie Lund Steen 1988	-	4.37 % indirectly
GB Gustav Bertrand Lund Steen 1992	-	4.37 % indirectly
GN Georg Nicolay Lund Steen 1994	-	4.37 % indirectly
MF Margrete Steen Fjeldhus 1988	-	4.36 % indirectly
KF Katrine Klovholt Fjeldhus 1986	-	4.36 % indirectly
PF Pernille Steen Fjeldhus 1992	-	4.36 % indirectly
AS Andrea Isabel Steen 1997	-	2.49 % indirectly

Last update: Feb 7, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KAGGE AS	C-shares	1,323	17.48 %
P PEMAKAP AS	C-shares	1,323	17.48 %
M MAEMA AS	C-shares	1,323	17.48 %
M MAEMA AS	Class B shares	1,080	14.27 %
K KAGGE AS	Class B shares	1,080	14.27 %
P PEMAKAP AS	Class B shares	1,080	14.27 %
M MABENI AS	A-shares	360	4.76 %

Shares owned by the TORKAP AS

Name	Share class	Number of shares	Share
N NIMBER AS	Ordinary shares	2,263,092	53.49 %
S SNÖ VENTURES INVEST I AS	Ordinary shares	2,700	41.54 %
S SNÖ VENTURES INVEST IV AS	Ordinary shares	1,785,016	36.53 %
H HOLDCO COMPACT AS	NO0012746538	3,139,485	31.68 %
B BERTEL O. STEEN HOLDING AS	Ordinary shares	945,417	25.38 %
D DESTINATION HOLDING AS	Ordinary shares	3,055,556	24.8 %
S SHARE SPACES AS	Ordinary shares	6,428	20 %
D DEEP EDUCATION ENTERTAINMENT PARTNERS AS	A-shares	750	20 %
F FIRMUS GROUP AS	NO0010387897	39,838,866	17.01 %
K KEEP-IT TECHNOLOGIES AS	NO0010597172	4,829,324	15.15 %
N NEXTEQ AS	NO0010891310	572,000	14.99 %
S SQUAREHEAD TECHNOLOGY AS	Ordinary shares	73,868	13.98 %
K KEZZLER AS	NO0010313018	5,228,779	5.95 %
T TRANSPACKET AS	NO0010805013	74,400	4.35 %
N NOR PROPERTY INVESTMENTS AS	Ordinary shares	10	4 %
P POSITRON ALTERNATIVE INVESTMENTS AS	Class B shares	1,142,810	3.06 %
I ICON CAPITAL VII AS	A-shares	20,500	2.63 %
N NORSK INNOVASJONSKAPITAL AS	NO0010592041	315	2.21 %
I ICON CAPITAL V AS	A-shares	9,750	2.1 %
T TIMELY AS	A-shares	14,000	1.84 %
I ICON CAPITAL VI AS	A-shares	10,584	1.78 %
S SOLVANG ASA	NO0003390007	1,456,218	1.56 %
N NORSK INNOVASJONSKAPITAL III AS	NO0010649411	170	0.89 %
N NORDIC TECHNOLOGY GROUP AS	NO0011018434	500,768	0.71 %
P PRIME OFFICE GERMANY AS	NO0010373368	130	0.23 %
A APIM THERAPEUTICS AS	NO0010734734	2,443	0.15 %
T TECO MARITIME GROUP AS	NO0010775448	72,802	0.05 %
S SOLSTAD OFFSHORE ASA	NO0003080608	18,066	0.02 %
P PETRONOR E&P ASA	NO0012942525	104	< 0.01 %
P PHOTOCURE ASA	NO0010000045	3,813	< 0.01 %
E EQUINOR ASA	NO0010096985	1,500	< 0.01 %
B BLUENORD ASA	NO0010379266	1	< 0.01 %
P PCI BIOTECH HOLDING ASA	NO0010405640	929	< 0.01 %
T TELENOR ASA	NO0010063308	5,000	< 0.01 %
P PANORO ENERGY ASA	NO0010564701	1,222	< 0.01 %

Last update: May 24, 2024

Group structure

TORKAP AS
Total operating income 2023: NOK 8,478,221
Operating profit 2023: NOK 4,947,125
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,478,221	0	0
Annual Total Result	6,631,765	43,795,560	271,820,696
Total assets	819,763,601	867,241,109	898,066,674
Total liabilities	5,760,933	4,994,957	54,370,331
Total equity	814,002,668	862,246,154	843,696,343

P&L

Year	2023	2022	2021
Total operating income	8,478,221	0	0
Total operating costs	3,531,096	4,537,742	2,946,906
Operating result	4,947,125	-4,537,741	-2,946,906
Financial income/costs	1,684,640	49,714,414	275,661,341
Profit before tax	6,631,765	45,176,673	272,714,435
Total tax & extraordinary income/cost	0	1,381,113	893,739
Annual Total Result	6,631,765	43,795,560	271,820,696

Balance overview

Year	2023	2022	2021
Total fixed assets	605,143,292	615,974,701	487,456,472
Total current assets	214,620,309	251,266,408	410,610,202
Total assets	819,763,601	867,241,109	898,066,674
Short term debt	4,524,200	3,796,195	625,545
Long term debt	1,236,734	1,198,762	53,744,786
Total liabilities	5,760,933	4,994,957	54,370,331
Contributed capital	542,469,274	597,344,524	622,590,274
Retained earnings	271,533,394	264,901,630	221,106,070
Total equity	814,002,668	862,246,154	843,696,343
Total equity and liabilities	819,763,601	867,241,111	898,066,674

TORKAP AS927 151 243

TORKAP AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the TORKAP AS

Group structure

Financials

Summary

P&L

Balance overview

Classification