TORKAP HOLDING AS

Operating

Investeringer i aksjer, andeler og andre verdipapirer samt annen virksomhet i tilknytning til dette, herunder deltagelse i andre selskaper med tilsvarende virksomhet gjennom egenkapital, lån eller ved avgivelse av garantier.

Holdingselskap.

Organization

CEO: TA
Thomas Andreas Schanke Wrede-Holm1975
Chairman of the board: BM
Bertrand Marius Steen1958
Years since formation: 1 year; since Dec 3, 2025
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 7,569; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2025: 266,681,408; NOK
Total equity 2025: 757,635,760; NOK

Last update: Sep 15, 2026

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	-
BK Bodil Katrine Steen 1956	Board Member	-
TH Thorvald Helmen Steen 1960	Board Member	-
GR Gunnar Rydning 1952	Board Member	-
TO Tom Oscar Collett 1958	Board Member	-

Others

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

Top 10 individual shareholders

Name	Role	Shares
MS Marius Steen Bertrand 1958	-	10.03 % indirectly
HS Helmen Steen Thorvald 1960	-	9.52 % indirectly
KS Katrine Steen Bodil 1956	-	8.36 % indirectly
SW Steen Wear Pernille 1992	-	8.32 % indirectly
KF Klovholt Fjeldhus Katrine 1986	-	8.32 % indirectly
SF Steen Fjeldhus Margrete 1988	-	8.32 % indirectly
ML Marie Lund Steen Karoline 1988	-	7.94 % indirectly
BL Bertrand Lund Steen Gustav 1992	-	7.94 % indirectly
NL Nicolay Lund Steen Georg 1994	-	7.94 % indirectly
SA Steen Aurora 1989	-	5.83 % indirectly

Last update: Dec 3, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
P PEMAKAP AS	Ordinary shares	2,523	33.33 %
M MAEMA AS	Ordinary shares	2,523	33.33 %
K KAGGE AS	Ordinary shares	2,403	31.75 %
M MABENI AS	Ordinary shares	120	1.59 %

Shares owned by the TORKAP HOLDING AS

Name	Share class	Total number of shares	Share
T TORKAP AS	Ordinary shares	7,569	100 %
B BERTEL O. STEEN HOLDING AS	Ordinary shares	945,417	25.38 %

Last update: Sep 25, 2026

Group structure

TORKAP HOLDING AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -7,419
Employees: 0

Financials

in NOK

Summary

Year	2025
Total operating income	0
Annual Total Result	266,681,408
Total assets	757,670,760
Total liabilities	35,000
Total equity	757,635,760

P&L

Year	2025
Total operating income	0
Total operating costs	7,419
Operating result	-7,419
Financial income/costs	266,688,828
Profit before tax	266,681,408
Total tax & extraordinary income/cost	0
Annual Total Result	266,681,408

Balance overview

Year	2025
Total fixed assets	757,154,796
Total current assets	515,964
Total assets	757,670,760
Short term debt	35,000
Long term debt	0
Total liabilities	35,000
Contributed capital	490,954,352
Retained earnings	266,681,408
Total equity	757,635,760
Total equity and liabilities	757,670,760

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

TORKAP HOLDING AS936 677 789