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E

ENERGY VENTURES II B AS894 085 002

Financial management
Limited company
Kongsgårdbakken 1 4005 STAVANGER, Norge

ENERGY VENTURES II B AS

Closed at June 10th, 2023

Keywords

portfolio managementwealth managementdefined contribution pension fundsmanagement companiessecurities funds

Organization

Chairman of the board
Operation time
14 years
- May 20, 2009 to Jun 10, 2023
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,985,000
1 share class
Total number of shareholders
9
7 companies, 2 persons

Financials

Total operating income 2021
100,000
NOK
Annual total result 2021
22,333
NOK
Total equity 2021
686,767
NOK
Last update: Apr 13, 2023

Management

Board

NameRoleShares
Chairman
1.46 %
indirectly
Board Member
17.09 %
indirectly

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
-
22.25 %
indirectly
Board Member
17.09 %
indirectly
-
13.93 %
indirectly
-
8.06 %
indirectly
-
8.06 %
indirectly
-
5.17 %
indirectly
-
1.71 %
indirectly
-
1.67 %
indirectly
-
1.67 %
indirectly
Chairman
1.46 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
O
OLE MELBERG MANAGEMENT AS
Ordinary shares
441,663
22.25 %
E
ENERGY VENTURES HOLDING AS
Ordinary shares
337,450
17 %
T
TRISTAR INVEST AS
Ordinary shares
243,163
12.25 %
G
GAMMAN INVEST AS
Ordinary shares
228,275
11.5 %
P
PROJECT RYAN AS
Ordinary shares
218,350
11 %
P
PERITUS ADVISORS AS
Ordinary shares
168,725
8.5 %
Ordinary shares
148,875
7.5 %
Ordinary shares
148,875
7.5 %
C
CHRISTIAN WEGNER AS
Ordinary shares
49,624
2.5 %
Last update: Apr 4, 2024

Financials

in NOK

Summary

Year2021
Total operating income
100,000
Annual Total Result
22,333
Total assets
5,842,151
Total liabilities
5,155,384
Total equity
686,767

P&L

Year2021
Total operating income
100,000
Total operating costs
73,992
Operating result
26,008
Financial income/costs
-3,675
Profit before tax
22,333
Total tax & extraordinary income/cost
0
Annual Total Result
22,333

Balance overview

Year2021
Total fixed assets
3,212,419
Total current assets
2,629,732
Total assets
5,842,151
Short term debt
451,227
Long term debt
4,704,157
Total liabilities
5,155,384
Contributed capital
1,991,500
Retained earnings
-1,304,733
Total equity
686,767
Total equity and liabilities
5,842,151

Classification

Type of organization
Limited company
Standard industrial classification
K
Main industrial area
Financial and insurance activities
66
Activity
Activities auxiliary to financial services and insurance activities
66.3
Main industrial group
Fund management activities
66.30
Industrial group
Fund management activities
66.300
Industrial group
Fund management activities