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

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Banking and insurance

/ Financial fund

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

Annual total result 2023: -3,143,773; NOK
Total equity 2023: 9,393,837; NOK

Last update: Oct 19, 2024

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
JA Jens Andreas Wilhelmsen 1956	Board Member	1.24 % indirectly

Others

Name	Role	Shares
A AGENTE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
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
RJ Reidun Knudtzon Strømsland Jebsen 1953	-	1.47 % indirectly
SA Sten H T S Ankarcrona 1945	-	1.47 % indirectly
JA Jens Andreas Wilhelmsen 1956	Board Member	1.24 % indirectly
AA Axel Andreas Wilhelmsen 1989	-	1.06 % indirectly
AE Agnes Estelle Jensdatter Wilhelmsen 1987	-	1.06 % indirectly
FA Frithiof August Wilhelmsen 1984	-	1.06 % indirectly

Last update: Sep 18, 2023

Ownership

Company shareholders

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

Last update: May 24, 2024

Group structure

FORMUE AS
Total operating income 2023: NOK 231,597,850
Operating profit 2023: NOK 10,953,434
Employees: 57

Financials

in NOK

Summary

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

P&L

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

Balance overview

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