TH OVE RAMMSGATE II AS • 913154932 • Fredrikstad • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

TH OVE RAMMSGATE II AS

Keywords

placementsecurities

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 2023: -8,371,113; NOK
Total equity 2023: 129,898,256; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BT Beate Tindvik 1968	Managing Director/CEO	-

Board

Name	Role	Shares
TT Terje Tom Høili 1944	Chairman	35.51 % indirectly
CJ Christine Jeanette Løken Høili 1991	Board Member	32.24 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TT Terje Tom Høili 1944	Chairman	35.51 % indirectly
JI Jahmali Ife 1994	-	32.24 % indirectly
CJ Christine Jeanette Løken Høili 1991	Board Member	32.24 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TERJE HØILI AS	A-shares	33,000	35.48 %
A ALEKSANDER HOLDING AS	Class B shares	30,000	32.26 %
C CHRISTINE JS HOLDING AS	Class B shares	30,000	32.26 %

Shares owned by the TH OVE RAMMSGATE II AS

Name	Share class	Number of shares	Share
F FREDRIKSTAD KONTORBYGG HOLDING AS	Ordinary shares	250	25 %
K KOBBERSLAGERSTREDET INVEST AS	Ordinary shares	80	8 %
T TERNINGEN INVEST AS	Ordinary shares	628	6.28 %
P PP11 INVEST AS	Ordinary shares	50	5 %
V VESTBYLOG INVEST AS	Ordinary shares	250	2.5 %
T TRONDHEIM AREAL INVEST AS	A-shares	14,000	1.61 %
K KRAFTSENTERET INVEST AS	Ordinary shares	16	1.6 %
M ML 33 INVEST AS	NO0010768559	11	0.6 %
K KJØITA EIENDOM AS	Ordinary shares	13,760	0.21 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-8,371,113	15,193,329	25,623,941
Total assets	130,508,865	138,562,611	123,448,344
Total liabilities	610,609	293,242	372,304
Total equity	129,898,256	138,269,369	123,076,040

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	176,705	198,359	155,295
Operating result	-176,705	-198,359	-155,295
Financial income/costs	-7,700,799	15,567,930	26,034,540
Profit before tax	-7,877,504	15,369,571	25,879,245
Total tax & extraordinary income/cost	493,609	176,242	255,304
Annual Total Result	-8,371,113	15,193,329	25,623,941

Balance overview

Year	2023	2022	2021
Total fixed assets	70,211,175	14,091,000	13,662,000
Total current assets	60,297,690	124,471,611	109,786,344
Total assets	130,508,865	138,562,611	123,448,344
Short term debt	610,609	293,242	372,304
Long term debt	0	0	0
Total liabilities	610,609	293,242	372,304
Contributed capital	93,000,000	93,000,000	93,000,000
Retained earnings	36,898,256	45,269,369	30,076,040
Total equity	129,898,256	138,269,369	123,076,040
Total equity and liabilities	130,508,865	138,562,611	123,448,344

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