ENERGIVEKST II AS • 911779900 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.308 Captive investment companies

ENERGIVEKST II AS

Keywords

placementsecurities

Organization

CEO: TB
Thomas Berg1958
Chairman of the board: TB
Thomas Berg1958
Years since formation: 12 years; since Apr 8, 2013
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 850,000; 1 share class
Total number of shareholders: 5; 4 companies, 1 person
Belongs to group of

Financials

Total operating income 2024: 534,614; NOK
Annual total result 2024: 310,015; NOK
Total equity 2024: 2,478,852; NOK

Last update: Jun 17, 2025

Management

Management / administration

Name	Role	Shares
TB Thomas Berg 1958	Managing Director/CEO	4.41 % indirectly

Board

Name	Role	Shares
TB Thomas Berg 1958	Chairman	4.41 % indirectly
LH Lars Henrik Mikelsen 1980	Board Member	22.35 % indirectly
RM Rune Mæle 1974	Board Member	33.53 % indirectly

Others

Name	Role	Shares
A AGENTE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RM Rune Mæle 1974	Board Member	33.53 % indirectly
LH Lars Henrik Mikelsen 1980	Board Member	22.35 % indirectly
TB Thomas Berg 1958	Managing Director/CEO, Chairman	4.41 % indirectly
SW Stein Wessel-Aas 1943	-	3.68 % directly 2.94 % indirectly 0.74 %
JS James Stove Lorentzen 1957	-	1.47 % indirectly
AS Axel Stove Lorentzen 1952	-	1.47 % indirectly
RK Reidun Knudtzon Strømsland Jebsen 1953	-	1.47 % indirectly
SH Sten H T S Ankarcrona 1945	-	1.47 % indirectly
AA Axel Andreas Wilhelmsen 1989	-	1.46 % indirectly
AE Agnes Estelle Jensdatter Wilhelmsen 1987	-	1.46 % indirectly

Last update: Jan 22, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
A ANCHOR INVEST 2 AS	Ordinary shares	475,000	55.88 %
A ANCHOR SECONDARY 7 AS	Ordinary shares	300,000	35.29 %
S SCAN-CORP AS	Ordinary shares	25,000	2.94 %
S SYNDIN AS	Ordinary shares	25,000	2.94 %
SW Stein Wessel-Aas 1943	Ordinary shares	25,000	2.94 %

Shares owned by the ENERGIVEKST II AS

Name	Share class	Total number of shares	Share
S SSB ENERGIVEKST AS	NO0010392434	1,741,943	23.63 %

Last update: Jun 2, 2025

Group structure

ANCHOR INVEST 2 AS
Total operating income 2023: NOK 276,000
Operating profit 2023: NOK -593,806
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	534,614	0	0	2,922,188
Annual Total Result	310,015	-3,143,773	-2,179,509	2,784,697
Total assets	2,479,418	14,674,620	17,815,809	24,799,558
Total liabilities	566	5,280,783	5,278,200	10,082,440
Total equity	2,478,852	9,393,837	12,537,610	14,717,118

P&L

Year	2024	2023	2022	2021
Total operating income	534,614	0	0	2,922,188
Total operating costs	224,953	5,757,242	6,534,366	137,720
Operating result	309,661	-5,757,242	-6,534,366	2,784,468
Financial income/costs	354	2,613,469	4,354,858	229
Profit before tax	310,015	-3,143,773	-2,179,509	2,784,697
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	310,015	-3,143,773	-2,179,509	2,784,697

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	0	0	0	0
Total current assets	2,479,418	14,674,620	17,815,809	24,799,558
Total assets	2,479,418	14,674,620	17,815,809	24,799,558
Short term debt	566	6,497	3,914	5,654
Long term debt	0	5,274,286	5,274,286	10,076,786
Total liabilities	566	5,280,783	5,278,200	10,082,440
Contributed capital	1,534,546	8,759,546	8,759,546	8,759,546
Retained earnings	944,306	634,291	3,778,064	5,957,572
Total equity	2,478,852	9,393,837	12,537,610	14,717,118
Total equity and liabilities	2,479,418	14,674,620	17,815,809	24,799,558

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies