RHEA CAPITAL II AS • 991478701 • Bønes • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.308 Captive investment companies

RHEA CAPITAL II AS

Closed at November 1st, 2023, Voluntary liquidation

Keywords

placementsecurities

Organization

Chairman of the board: SP
Stein Pettersen1953
Operation time: 16 years; - Jul 31, 2007 to Nov 1, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,909,000; 1 share class
Total number of shareholders: 18; 17 companies, 1 person

Financials

Annual total result 2022: -28,058; NOK
Total equity 2022: 1,400,177; NOK

Last update: May 30, 2023

Locations

Casperkollen Øvre Kråkenes 17 5152 BØNES, Norge

Company address
Casperkollen Øvre Kråkenes 17 5152 BØNES, Norge
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Management

Board

Name	Role	Shares
SP Stein Pettersen 1953	Chairman	-
TH Thorolf Hestness 1970	Board Member	-

Others

Name	Role	Shares
C COMPLÉR ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SG Sten Gravdal 1971	-	5.58 % indirectly
AG Arild Gravdal 1973	-	5.58 % indirectly
CH Casper Hestness 1973	-	5.27 % indirectly
MT Mons Tore Lyssand 1946	-	5.11 % indirectly
EB Erlend Bruvik 1968	-	3.83 % indirectly
HM Helge Martin Stokke 1949	-	3.68 % indirectly
SO Sofie Odfjell 2003	-	2.99 % indirectly
EO Elise Odfjell 2005	-	2.99 % indirectly
TØ Tor Østervold 1941	-	2.96 % indirectly
CL Cecilie Lyssand 1971	-	2.56 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H H-INVEST AS Closed	Ordinary shares	672,723	13.7 %
S SATURN AS	Ordinary shares	593,989	12.1 %
M MOLY AS	Ordinary shares	502,032	10.23 %
F FARVATN CAPITAL AS	Ordinary shares	490,900	10 %
C CONTINGENCY AS	Ordinary shares	425,447	8.67 %
C CINUS AS	Ordinary shares	384,891	7.84 %
CE Company Enterprises Unlimited Ad	Ordinary shares	327,267	6.67 %
E EIKEN INVEST AS	Ordinary shares	192,445	3.92 %
A ASTON HOLDING AS	Ordinary shares	188,178	3.83 %
N NAUTILUS INVEST AS	Ordinary shares	163,633	3.33 %
T THUNES HOLDING AS Closed	Ordinary shares	163,633	3.33 %
T TARANGER FISKERISELSKAP AS	Ordinary shares	155,000	3.16 %
G GSE SANDVIK AS	Ordinary shares	155,000	3.16 %
H H ØSTERVOLD AS Closed	Ordinary shares	155,000	3.16 %
S SOLHAUG AS	Ordinary shares	139,500	2.84 %
Ø ØSTERBRIS AS	Ordinary shares	93,000	1.89 %
H HUFTHAMMER HOLDING AS	Ordinary shares	81,817	1.67 %
H HERCULES INVEST AS	Ordinary shares	24,545	0.5 %

Shares owned by the RHEA CAPITAL II AS

Name	Share class	Total number of shares	Share
W WELLIS AS Closed	Ordinary shares	5,812,712	14.94 %

Last update: Apr 4, 2024

Financials

in NOK

Summary

Year	2022
Total operating income	0
Annual Total Result	-28,058
Total assets	1,634,634
Total liabilities	234,457
Total equity	1,400,177

P&L

Year	2022
Total operating income	0
Total operating costs	30,953
Operating result	-30,953
Financial income/costs	2,895
Profit before tax	-28,058
Total tax & extraordinary income/cost	0
Annual Total Result	-28,058

Balance overview

Year	2022
Total fixed assets	1
Total current assets	1,634,633
Total assets	1,634,634
Short term debt	234,457
Long term debt	0
Total liabilities	234,457
Contributed capital	6,862,043
Retained earnings	-5,461,866
Total equity	1,400,177
Total equity and liabilities	1,634,634

Classification

21st company classification

BETA

Small company

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