ENERGY & ICT INVEST AS • 888336052 • Halden • Electricity, gas, steam and air conditioning supply

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/ Energy distribution

ENERGY & ICT INVEST AS

Keywords

operationthe distribution networkmain linesmastsmeterswiring networks

Organization

CEO: KD
Karl Dieter Hirdes1953
Chairman of the board: HR
Henrik Rød1975
Years since formation: 20 years; since Jun 22, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -1,470,114; NOK
Total equity 2023: 1,298,360; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KD Karl Dieter Hirdes 1953	Managing Director/CEO	29.97 % indirectly

Board

Name	Role	Shares
HR Henrik Rød 1975	Chairman	35.02 % indirectly
KD Karl Dieter Hirdes 1953	Board Member	29.97 % indirectly
KH Knut Harry Helland Johansen 1958	Board Member	35.02 % indirectly

Others

Name	Role	Shares
M MYRDAHL OG SVEEN AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KH Knut Harry Helland Johansen 1958	Board Member	35.02 % indirectly
HR Henrik Rød 1975	Chairman	35.02 % indirectly
KD Karl Dieter Hirdes 1953	Managing Director/CEO, Board Member	29.97 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E ECAPITAL AS	A-shares	35,016	35.02 %
M MAXMILL GROUP HOLDING AS	A-shares	35,016	35.02 %
H HOLTEÅSEN HOLDING AS	A-shares	29,968	29.97 %

Shares owned by the ENERGY & ICT INVEST AS

Name	Share class	Number of shares	Share
T THE ICT COMPANY AS	Ordinary shares	169,225	62.46 %
V VIPO NORDIC AS	Ordinary shares	3,000	50 %
F FLEXWORK AS	Ordinary shares	35,000	35 %
S SMART INNOVATION HOLDING AS	A-shares	361,000	26.99 %
N NORDIC MEDIA LAB AS	Ordinary shares	60,000	20 %
F FORTRESS FUND 1 AS	Ordinary shares	5,500	3.62 %

Last update: May 24, 2024

Group structure

ENERGY & ICT INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -104,458
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,470,114	-261,364	-361,513
Total assets	11,581,011	10,334,224	9,667,701
Total liabilities	10,282,651	7,565,750	6,637,863
Total equity	1,298,360	2,768,474	3,029,838

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	104,458	124,565	208,921
Operating result	-104,458	-124,565	-208,921
Financial income/costs	-1,365,655	-136,799	-152,592
Profit before tax	-1,470,114	-261,364	-361,513
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-1,470,114	-261,364	-361,513

Balance overview

Year	2023	2022	2021
Total fixed assets	11,151,746	10,330,683	9,664,160
Total current assets	429,264	3,541	3,541
Total assets	11,581,011	10,334,224	9,667,701
Short term debt	0	994,329	681,426
Long term debt	10,282,651	6,571,422	5,956,438
Total liabilities	10,282,651	7,565,750	6,637,863
Contributed capital	1,000,000	1,000,000	1,000,000
Retained earnings	298,360	1,768,474	2,029,838
Total equity	1,298,360	2,768,474	3,029,838
Total equity and liabilities	11,581,011	10,334,224	9,667,701

Classification

Category

/ Energy distribution

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

D

Main industrial area

Electricity, gas, steam and air conditioning supply

35

Activity

Electricity, gas, steam and air conditioning supply

35.1

Main industrial group

Electric power generation, transmission and distribution

35.13

Industrial group

Distribution of electricity

35.130

Industrial group

Distribution of electricity