TPK HOLDING AS
Organization
- CEO
- OH
- Chairman of the board
- HA
- Years since formation
- 14 years
- since Feb 10, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,800
- 1 share class
- Total number of shareholders
- 9
- 6 companies, 3 persons
- Belongs to group of
Financials
- Annual total result 2024
- 1,576,871
- NOK
- Total equity 2024
- 14,207,070
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OH | Managing Director/CEO | 2.31 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HA | Chairman | 48.61 % indirectly |
PA | Board Member | 4.63 % directly |
BV | Board Member | 9.26 % indirectly |
PG 1954 | Board Member | 6.94 % indirectly |
ON | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HA | Chairman | 48.61 % indirectly |
BV | Board Member | 9.26 % indirectly |
MW 1967 | - | 9.26 % indirectly |
PG 1954 | Board Member | 6.94 % indirectly |
RG 1955 | - | 6.94 % indirectly |
PA | Board Member | 4.63 % directly |
OH | Managing Director/CEO | 2.31 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,000 | 46.3 % | |
| Ordinary shares | 1,500 | 13.89 % | |
| Ordinary shares | 1,100 | 10.19 % | |
| Ordinary shares | 1,000 | 9.26 % | |
| Ordinary shares | 1,000 | 9.26 % | |
| Ordinary shares | 500 | 4.63 % | |
PA | Ordinary shares | 500 | 4.63 % |
| Ordinary shares | 100 | 0.93 % | |
TA | Ordinary shares | 100 | 0.93 % |
Shares owned by the TPK HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 114,573 | 100 % | |
| Ordinary shares | 1,100 | 10.19 % | |
| Ordinary shares | 67,000 | 6.67 % | |
| NO0010812175 | 73,743 | 2.7 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -44,394Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,576,871 | 1,708,261 | 2,118,839 | 2,287,174 |
Total assets | 43,849,904 | 44,748,540 | 46,584,676 | 46,115,832 |
Total liabilities | 29,642,835 | 31,218,341 | 32,662,738 | 34,012,733 |
Total equity | 14,207,070 | 13,530,199 | 13,921,938 | 12,103,099 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 44,394 | 45,348 | 20,750 | 27,325 |
Operating result | -44,394 | -45,348 | -20,750 | -27,325 |
Financial income/costs | 2,028,441 | 2,180,148 | 2,681,447 | 2,959,600 |
Profit before tax | 1,984,047 | 2,134,800 | 2,660,697 | 2,932,275 |
Total tax & extraordinary income/cost | 407,176 | 426,539 | 541,858 | 645,101 |
Annual Total Result | 1,576,871 | 1,708,261 | 2,118,839 | 2,287,174 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 39,776,139 | 40,377,091 | 40,874,857 | 41,358,674 |
Total current assets | 4,073,765 | 4,371,449 | 5,709,819 | 4,757,159 |
Total assets | 43,849,904 | 44,748,540 | 46,584,676 | 46,115,832 |
Short term debt | 1,142,835 | 918,341 | 922,738 | 832,733 |
Long term debt | 28,500,000 | 30,300,000 | 31,740,000 | 33,180,000 |
Total liabilities | 29,642,835 | 31,218,341 | 32,662,738 | 34,012,733 |
Contributed capital | 1,940,000 | 2,000,000 | 2,140,000 | 2,160,000 |
Retained earnings | 12,267,070 | 11,530,199 | 11,781,938 | 9,943,099 |
Total equity | 14,207,070 | 13,530,199 | 13,921,938 | 12,103,099 |
Total equity and liabilities | 43,849,904 | 44,748,540 | 46,584,676 | 46,115,832 |
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