TH OVE RAMMSGATE II AS
Operating
Forretningsdrift av enhver art herunder kjøp og salg av aksjer,
obligasjoner, fast eiendom, interessentinnskudd av hvilken som helst
art, ytelse av lån eller garanti for lån samt enhver virksomhet som
står i forbindelse med dette.
Investeringsselskap.
Organization
- CEO
- BT
Beate Tindvik1968
- Chairman of the board
- TT
Terje Tom Høili1944
- Years since formation
- 11 years
- since Feb 1, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 93,000
- 2 share classes
- Total number of shareholders
- 3
- companies
Financials
- Annual total result 2024
- -13,593,806
- NOK
- Total equity 2024
- 116,304,449
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BT 1968 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TT 1944 | Chairman | 35.51 % indirectly |
| Board Member | 32.24 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TT 1944 | Chairman | 35.51 % indirectly |
JI 1994 | - | 32.24 % indirectly |
| Board Member | 32.24 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 33,000 | 35.48 % | |
| Class B shares | 30,000 | 32.26 % | |
| Class B shares | 30,000 | 32.26 % |
Shares owned by the TH OVE RAMMSGATE II AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 80 | 8 % | |
| Ordinary shares | 50 | 5 % | |
| Ordinary shares | 250 | 2.5 % | |
K Closed | Ordinary shares | 16 | 1.6 % |
| NO0010768559 | 11 | 0.6 % | |
| Ordinary shares | 13,760 | 0.21 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -13,593,806 | -8,371,113 | 15,193,329 | 25,623,941 |
Total assets | 117,279,837 | 130,508,865 | 138,562,611 | 123,448,344 |
Total liabilities | 975,388 | 610,609 | 293,242 | 372,304 |
Total equity | 116,304,449 | 129,898,256 | 138,269,369 | 123,076,040 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 164,625 | 176,705 | 198,359 | 155,295 |
Operating result | -164,625 | -176,705 | -198,359 | -155,295 |
Financial income/costs | -12,570,793 | -7,700,799 | 15,567,930 | 26,034,540 |
Profit before tax | -12,735,418 | -7,877,504 | 15,369,571 | 25,879,245 |
Total tax & extraordinary income/cost | 858,388 | 493,609 | 176,242 | 255,304 |
Annual Total Result | -13,593,806 | -8,371,113 | 15,193,329 | 25,623,941 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 88,709,914 | 70,211,175 | 14,091,000 | 13,662,000 |
Total current assets | 28,569,924 | 60,297,690 | 124,471,611 | 109,786,344 |
Total assets | 117,279,837 | 130,508,865 | 138,562,611 | 123,448,344 |
Short term debt | 975,388 | 610,609 | 293,242 | 372,304 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 975,388 | 610,609 | 293,242 | 372,304 |
Contributed capital | 93,000,000 | 93,000,000 | 93,000,000 | 93,000,000 |
Retained earnings | 23,304,449 | 36,898,256 | 45,269,369 | 30,076,040 |
Total equity | 116,304,449 | 129,898,256 | 138,269,369 | 123,076,040 |
Total equity and liabilities | 117,279,837 | 130,508,865 | 138,562,611 | 123,448,344 |
Classification
21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company