WARM SYSTEMS AS

Organization

CEO: VK
Veronika Kristina Kupka1979
Chairman of the board: AM
Alf Martin Johansen1974
Years since formation: 20 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 2023: 3,470,392; NOK
Annual total result 2023: -461,570; NOK
Total equity 2023: 1,523,167; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
VK Veronika Kristina Kupka 1979	Managing Director/CEO	3.81 % directly

Board

Name	Role	Shares
AM Alf Martin Johansen 1974	Chairman	19.32 % indirectly
KY Knut Yrvin 1967	Board Member	-
MF Martin Fleisje 1980	Deputy Chair	12.54 % directly 0.02 % indirectly 12.52 %
DH Dag Hadberg Johansen 1966	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
F FINANSTORGET AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AM Alf Martin Johansen 1974	Chairman	19.32 % indirectly
TA Trond Arne Reierstad 1958	-	14.32 % directly
MF Martin Fleisje 1980	Deputy Chair	12.54 % directly 0.02 % indirectly 12.52 %
FD Frode Dale 1973	-	10.94 % indirectly
OO Otto Ole Jørgen Karud 1956	-	9.56 % indirectly
KA Karl Anders Grønland 1970	-	7.57 % indirectly
LB Lucas Bjørge 1984	-	6.8 % indirectly
HM Hans Michael Hansen 1975	-	6.66 % indirectly
VK Veronika Kristina Kupka 1979	Managing Director/CEO	3.81 % directly
MG Morten Gulliksen 1970	-	1.9 % directly

Last update: Dec 31, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NPP CAPITAL AS	NO0012555509	2,029,955	19.32 %
TA Trond Arne Reierstad 1958	NO0012555509	1,505,100	14.32 %
M MORE COLLY AS	NO0012555509	1,315,669	12.52 %
N NEXXTG HOLDING AS	NO0012555509	1,150,000	10.94 %
S SOLVIK HOLDING AS	NO0012555509	1,005,100	9.56 %
M MONTEBELLO VINSELSKAP OG INVEST AS	NO0012555509	795,350	7.57 %
L LBG HOLDING AS	NO0012555509	714,286	6.8 %
H HMH INVEST AS	NO0012555509	700,000	6.66 %
VK Veronika Kristina Kupka 1979	NO0012555509	400,000	3.81 %
MG Morten Gulliksen 1970	NO0012555509	200,000	1.9 %
GF Gunhild Fagernes 1942	NO0012555509	200,000	1.9 %
PA Per Arne Isingrud 1958	NO0012555509	120,000	1.14 %
DH Dag Hadberg Johansen 1966	NO0012555509	90,000	0.86 %
BF Birger Fredrik Hansen 1946	NO0012555509	62,500	0.59 %
Y YMIR LABS AS	NO0012555509	61,225	0.58 %
L LUDUS AS	NO0012555509	57,150	0.54 %
SO Solveig Otnes 1972	NO0012555509	20,500	0.2 %
AH Anine Hexeberg 1990	NO0012555509	18,510	0.18 %
F FLUKS FINANS AS	NO0012555509	10,000	0.1 %
KA Kjell Arild Hornung 1982	NO0012555509	10,000	0.1 %
KH Kim Hamli 1981	NO0012555509	5,103	0.05 %
AJ Alexander Jarle Siggers 1986	NO0012555509	5,100	0.05 %
JS Jacobsen Synnøve 1978	NO0012555509	5,100	0.05 %
P PETERSHEIM HOLDING AS	NO0012555509	3,000	0.03 %
G GOING INVEST AS	NO0012555509	2,500	0.02 %
TE Tom Erik Brekke 1977	NO0012555509	2,190	0.02 %
W WARM SYSTEMS AS	NO0012555509	2,150	0.02 %
MF Martin Fleisje 1980	NO0012555509	2,050	0.02 %
B BERGE MOLINARI INVEST AS	NO0012555509	2,040	0.02 %
HP Hans Petter Harestad 1948	NO0012555509	1,500	< 0.01 %
RE Ragnar Ekelund 1981	NO0012555509	1,500	< 0.01 %
A ARK AS	NO0012555509	1,000	< 0.01 %
CL Christer Ljones 1977	NO0012555509	1,000	< 0.01 %
KM Kenneth Monsen 1989	NO0012555509	1,000	< 0.01 %
KA Kim Andre Norum Seland 1982	NO0012555509	1,000	< 0.01 %
LR Lars Roar Reime 1987	NO0012555509	1,000	< 0.01 %
CE Christoffer Engevik 1993	NO0012555509	500	< 0.01 %
TØ Torstein Øvrebø 1988	NO0012555509	500	< 0.01 %
KS Kjetil Sevenius 1976	NO0012555509	500	< 0.01 %
KI Kåre Inge Nogva 1980	NO0012555509	500	< 0.01 %
BL Brænd Linda 1966	NO0012555509	500	< 0.01 %
GH Georgi H Svetoslavov 1985	NO0012555509	400	< 0.01 %
TH Tom Harald Ekroll 1986	NO0012555509	400	< 0.01 %
S SOLLUNDS BIT AS	NO0012555509	300	< 0.01 %
IP Ingjald Pilskog 1983	NO0012555509	300	< 0.01 %
ME Marius Elstad 1990	NO0012555509	230	< 0.01 %
TM Tarjei Mikael Sveen 1999	NO0012555509	210	< 0.01 %
CJ Carl Jacob Sommerfelt 1963	NO0012555509	200	< 0.01 %
JP Jasmin Pivac 1969	NO0012555509	200	< 0.01 %
LN Leif Nicklas Bohman 1973	NO0012555509	150	< 0.01 %
FA Frede Andersen 2002	NO0012555509	150	< 0.01 %
GH Gro Hiis Wallmark 1979	NO0012555509	150	< 0.01 %
HM Hanne Moe Reitan 1978	NO0012555509	150	< 0.01 %
ES Espen Sæther Lindblom 1981	NO0012555509	150	< 0.01 %
MB Martin Bjertness 1985	NO0012555509	150	< 0.01 %
I IMPACT CLUB	NO0012555509	150	< 0.01 %
RG Rolf Georg Svendsmark 1977	NO0012555509	150	< 0.01 %

Shares owned by the WARM SYSTEMS AS

Name	Share class	Total number of shares	Share
M MI AMOR AS	Ordinary shares	30,001	91.66 %
S STRAKS AS	Ordinary shares	7,967	79.67 %
W WARM SYSTEMS AS	NO0012555509	2,150	0.02 %

Last update: Jun 2, 2025

Group structure

WARM SYSTEMS AS
Total operating income 2023: NOK 3,470,392
Operating profit 2023: NOK -449,368
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	3,470,392	4,839,658	5,925,844
Annual Total Result	-461,570	-1,280,816	2,120,325
Total assets	2,178,881	2,753,589	2,298,757
Total liabilities	655,713	768,852	1,524,942
Total equity	1,523,167	1,984,737	773,815

P&L

Year	2023	2022	2021
Total operating income	3,470,392	4,839,658	5,925,844
Total operating costs	3,919,760	6,119,848	3,165,478
Operating result	-449,368	-1,280,190	2,760,366
Financial income/costs	-12,202	-626	-4,467
Profit before tax	-461,570	-1,280,816	2,755,899
Total tax & extraordinary income/cost	0	0	635,574
Annual Total Result	-461,570	-1,280,816	2,120,325

Balance overview

Year	2023	2022	2021
Total fixed assets	1,476,675	107,477	107,477
Total current assets	702,206	2,646,112	2,191,280
Total assets	2,178,881	2,753,589	2,298,757
Short term debt	655,713	768,852	1,524,942
Long term debt	0	0	0
Total liabilities	655,713	768,852	1,524,942
Contributed capital	2,591,738	2,591,738	100,000
Retained earnings	-1,068,571	-607,001	673,815
Total equity	1,523,167	1,984,737	773,815
Total equity and liabilities	2,178,881	2,753,589	2,298,757

Classification

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

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