WARM SYSTEMS AS

Operating

Nettdating og arrangering av fester samt annen virksomhet i forbindelse med dette.

Nettdating og arrangering av fester samt anen virksomhet i forbindelse med dette. I tillegg er selskapets virksomhet leveranse av ingeniørtjenester, blant annet innen elektronikk.

Organization

CEO: VK
Veronika Kristina Kupka1979
Chairman of the board: AM
Alf Martin Johansen1974
Years since formation: 21 years; since Sep 19, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 10,508,518; 1 share class
Total number of shareholders: 57; 17 companies, 40 persons
Belongs to group of

Financials

Total operating income 2025: 2,161,996; NOK
Annual total result 2025: -1,695,518; NOK
Total equity 2025: 2,965,414; NOK

Last update: Aug 15, 2026

Management

Management / administration

Name	Role	Shares
VK Veronika Kristina Kupka 1979	Managing Director/CEO	-

Board

Name	Role	Shares
AM Alf Martin Johansen 1974	Chairman	-
MF Martin Fleisje 1980	Board Member	-
KY Knut Yrvin 1967	Board Member	-
DH Dag Hadberg Johansen 1966	Board Member	-

Others

Name	Role	Shares
F FINANSTORGET AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MJ Martin Johansen Alf 1974	-	19.32 % indirectly
AR Arne Reierstad Trond 1958	-	14.32 % directly
FM Fleisje Martin 1980	-	12.54 % directly 0.02 % indirectly 12.52 %
DF Dale Frode 1973	-	10.94 % indirectly
OJ Ole Jørgen Karud Otto 1956	-	9.56 % indirectly
AG Anders Grønland Karl 1970	-	7.57 % indirectly
BL Bjørge Lucas 1984	-	6.8 % indirectly
MH Michael Hansen Hans 1975	-	6.66 % indirectly
KK Kristina Kupka Veronika 1979	-	3.81 % directly
FG Fagernes Gunhild 1942	-	1.9 % directly

Last update: Mar 13, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NPP CAPITAL AS	Ordinary shares	2,029,955	19.32 %
AR Arne Reierstad Trond 1958	Ordinary shares	1,505,100	14.32 %
M MORE COLLY AS	Ordinary shares	1,315,669	12.52 %
N NEXXTG HOLDING AS	Ordinary shares	1,150,000	10.94 %
S SOLVIK HOLDING AS	Ordinary shares	1,005,100	9.56 %
M MONTEBELLO VINSELSKAP OG INVEST AS	Ordinary shares	795,350	7.57 %
L LBG HOLDING AS	Ordinary shares	714,286	6.8 %
H HMH INVEST AS	Ordinary shares	700,000	6.66 %
KK Kristina Kupka Veronika 1979	Ordinary shares	400,000	3.81 %
FG Fagernes Gunhild 1942	Ordinary shares	200,000	1.9 %
GM Gulliksen Morten 1970	Ordinary shares	200,000	1.9 %
AI Arne Isingrud Per 1958	Ordinary shares	120,000	1.14 %
HJ Hadberg Johansen Dag 1966	Ordinary shares	90,000	0.86 %
FH Fredrik Hansen Birger 1946	Ordinary shares	62,500	0.59 %
Y YMIR LABS AS	Ordinary shares	61,225	0.58 %
L LUDUS AS	Ordinary shares	57,150	0.54 %
OS Otnes Solveig 1972	Ordinary shares	20,500	0.2 %
HA Hexeberg Anine 1990	Ordinary shares	18,510	0.18 %
F FLUKS FINANS AS	Ordinary shares	10,000	0.1 %
AH Arild Hornung Kjell 1982	Ordinary shares	10,000	0.1 %
HK Hamli Kim 1981	Ordinary shares	5,103	0.05 %
JS Jarle Siggers Alexander 1986	Ordinary shares	5,100	0.05 %
JS Jacobsen Synnøve 1978	Ordinary shares	5,100	0.05 %
P PETERSHEIM HOLDING AS	Ordinary shares	3,000	0.03 %
G GOING INVEST AS	Ordinary shares	2,500	0.02 %
EB Erik Brekke Tom 1977	Ordinary shares	2,190	0.02 %
W WARM SYSTEMS AS	Ordinary shares	2,150	0.02 %
FM Fleisje Martin 1980	Ordinary shares	2,050	0.02 %
B BERGE MOLINARI INVEST AS	Ordinary shares	2,040	0.02 %
PH Petter Harestad Hans 1948	Ordinary shares	1,500	< 0.01 %
ER Ekelund Ragnar 1981	Ordinary shares	1,500	< 0.01 %
A ARK AS	Ordinary shares	1,000	< 0.01 %
LC Ljones Christer 1977	Ordinary shares	1,000	< 0.01 %
AN Andre Norum Seland Kim 1982	Ordinary shares	1,000	< 0.01 %
MK Monsen Kenneth 1989	Ordinary shares	1,000	< 0.01 %
RR Roar Reime Lars 1987	Ordinary shares	1,000	< 0.01 %
EC Engevik Christoffer 1993	Ordinary shares	500	< 0.01 %
IN Inge Nogva Kåre 1980	Ordinary shares	500	< 0.01 %
BL Brænd Linda 1966	Ordinary shares	500	< 0.01 %
BØ Bloch Øvrebø Torstein 1988	Ordinary shares	500	< 0.01 %
SK Sevenius Kjetil 1976	Ordinary shares	500	< 0.01 %
HE Harald Ekroll Tom 1986	Ordinary shares	400	< 0.01 %
HS Hristov Svetoslavov Georgi 1985	Ordinary shares	400	< 0.01 %
S SOLLUNDS BIT AS	Ordinary shares	300	< 0.01 %
PI Pilskog Ingjald 1983	Ordinary shares	300	< 0.01 %
EM Elstad Marius 1990	Ordinary shares	230	< 0.01 %
MS Mikael Sveen Tarjei 1999	Ordinary shares	210	< 0.01 %
PJ Pivac Jasmin 1969	Ordinary shares	200	< 0.01 %
JS Jacob Sommerfelt Carl 1963	Ordinary shares	200	< 0.01 %
I IMPACT CLUB	Ordinary shares	150	< 0.01 %
BM Bjertness Martin 1985	Ordinary shares	150	< 0.01 %
HW Hiis Wallmark Gro 1979	Ordinary shares	150	< 0.01 %
NB Nicklas Bohman Leif 1973	Ordinary shares	150	< 0.01 %
MR Moe Reitan Hanne 1978	Ordinary shares	150	< 0.01 %
SL Sæther Lindblom Espen 1981	Ordinary shares	150	< 0.01 %
GS Georg Svendsmark Rolf 1977	Ordinary shares	150	< 0.01 %
AF Andersen Frede 2002	Ordinary shares	150	< 0.01 %

Shares owned by the WARM SYSTEMS AS

Name	Share class	Total number of shares	Share
M MI AMOR AS	Ordinary shares	32,729	100 %
W WARM SYSTEMS AS	Ordinary shares	2,150	0.02 %

Last update: Sep 25, 2026

Group structure

WARM SYSTEMS AS
Total operating income 2025: NOK 2,161,996
Operating profit 2025: NOK -1,498,114
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	2,161,996	2,511,060	3,470,392	4,839,658	5,925,844
Annual Total Result	-1,695,518	-888,154	-461,570	-1,280,816	2,120,325
Total assets	7,333,049	7,278,444	2,178,881	2,753,589	2,298,757
Total liabilities	4,367,635	6,336,512	655,713	768,852	1,524,942
Total equity	2,965,414	941,932	1,523,167	1,984,737	773,815

P&L

Year	2025	2024	2023	2022	2021
Total operating income	2,161,996	2,511,060	3,470,392	4,839,658	5,925,844
Total operating costs	3,660,110	3,333,098	3,919,760	6,119,848	3,165,478
Operating result	-1,498,114	-822,037	-449,368	-1,280,190	2,760,366
Financial income/costs	-197,404	-66,117	-12,202	-626	-4,467
Profit before tax	-1,695,518	-888,154	-461,570	-1,280,816	2,755,899
Total tax & extraordinary income/cost	0	0	0	0	635,574
Annual Total Result	-1,695,518	-888,154	-461,570	-1,280,816	2,120,325

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	6,463,152	6,438,159	1,476,675	107,477	107,477
Total current assets	869,897	840,285	702,206	2,646,112	2,191,280
Total assets	7,333,049	7,278,444	2,178,881	2,753,589	2,298,757
Short term debt	3,950,972	2,355,394	655,713	768,852	1,524,942
Long term debt	416,663	3,981,118	0	0	0
Total liabilities	4,367,635	6,336,512	655,713	768,852	1,524,942
Contributed capital	4,131,004	412,004	2,591,738	2,591,738	100,000
Retained earnings	-1,165,590	529,928	-1,068,571	-607,001	673,815
Total equity	2,965,414	941,932	1,523,167	1,984,737	773,815
Total equity and liabilities	7,333,049	7,278,444	2,178,881	2,753,589	2,298,757

Classification

21st company classification

BETA

Small company

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

WARM SYSTEMS AS988 574 902

WARM SYSTEMS AS

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the WARM SYSTEMS AS

Group structure

Financials

Summary

P&L

Balance overview

Classification