REETEC HOLDING AS

Keywords

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Organization

Chairman of the board: JA
John Andersen1967
Years since formation: 3 years; since Nov 20, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 29,387,035; 1 share class
Total number of shareholders: 57; 30 companies, 27 persons
Belongs to group of

Financials

Annual total result 2023: -1,287,881; NOK
Total equity 2023: 807,601,176; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JA John Andersen 1967	Chairman	-
JA Jørn Aage Johansen 1967	Board Member	-
KM Kjell Magnus Forsberg 1971	Board Member	-
SA Simon Alan Gardner-Bond 1976	Board Member	-
GG Guillaume Gilbert Gonzague De Dardel 1987	Alternate Member	-
CD Carl Diderik Cappelen 1955	Alternate Member	2.3 % indirectly
PE Pär Erik Jonsen 1971	Alternate Member	-
HD Hans David Högnelid 1979	Alternate Member	-
LH Linda Helland 1974	Alternate Member	-
BÅ Bertel Ånestad 1983	Observer	-
DA Darren Anthony Wilson 1969	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TB Tone Bjørseth-Andersen 1969	-	13.74 % indirectly
BG Bård Gaute Bergfald 1970	-	3.34 % indirectly
JD Johan Diderik Cappelen 1988	-	3.29 % indirectly
SP Sigve Per Sporstøl 1956	-	2.35 % indirectly
CD Carl Diderik Cappelen 1955	Alternate Member	2.3 % indirectly
CR Christian Ringnes 1954	-	2.29 % indirectly
CB Celina Bjørseth-Andersen 1999	-	1.94 % indirectly
MB Marcus Bjørseth-Andersen 2003	-	1.94 % indirectly
HR Henning Reier-Nilsen 1944	-	1.72 % directly

Last update: Jun 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
ES Enskilda Banken Ab Skandinaviska	NO0012446527	9,893,008	33.66 %
S SCATEC INNOVATION AS	NO0012446527	5,718,361	19.46 %
IR Investor Services Trust Rbc	NO0012446527	2,259,377	7.69 %
SU Switzerland Ag Ubs	NO0012446527	2,259,377	7.69 %
N NYSNØ KLIMAINVESTERINGER AS	NO0012446527	2,259,377	7.69 %
R ROHT INVEST AS	NO0012446527	2,154,685	7.33 %
B BRENNEBU AS	NO0012446527	1,640,537	5.58 %
B BERGFALD HOLDING AS	NO0012446527	982,349	3.34 %
O OPTIPOS AS	NO0012446527	689,310	2.35 %
HR Henning Reier-Nilsen 1944	NO0012446527	505,404	1.72 %
S SAUAR INVEST AS	NO0012446527	114,557	0.39 %
WR Wilhelm Christian Rostock 1963	NO0012446527	85,786	0.29 %
AS As Swedbank	NO0012446527	81,503	0.28 %
R REARDEN AS	NO0012446527	79,135	0.27 %
S SCATEC INVEST II AS	NO0012446527	71,840	0.24 %
A ALLEGRO AS	NO0012446527	68,926	0.23 %
P PINGVIN INVEST AS	NO0012446527	67,904	0.23 %
S SELVIKÅSEN INVEST AS	NO0012446527	56,929	0.19 %
GH Gaute Hauglid-Formo 1977	NO0012446527	26,942	0.09 %
G GRINDØY AS	NO0012446527	25,751	0.09 %
B BELITO AS	NO0012446527	24,849	0.08 %
JP Jane Paju 1975	NO0012446527	21,289	0.07 %
TR Toril Roberg 1974	NO0012446527	20,520	0.07 %
C CALAR AS	NO0012446527	15,059	0.05 %
S SCATEC INVEST IV AS	NO0012446527	14,545	0.05 %
M MALO INVEST AS	NO0012446527	12,964	0.04 %
P PRANA INVEST AS	NO0012446527	12,875	0.04 %
LB Lisbet Bøhn Berntsen 1944	NO0012446527	11,184	0.04 %
EW Einar Wilhelmsen 1974	NO0012446527	11,039	0.04 %
TH Tom Halvorsen 1945	NO0012446527	10,770	0.04 %
ØP Øystein Peder Solevåg 1971	NO0012446527	10,763	0.04 %
P PINHIGH AS	NO0012446527	10,649	0.04 %
K KRAFTVERK AS	NO0012446527	10,648	0.04 %
B BUZZ ALDRIN AS	NO0012446527	10,576	0.04 %
K KVANTESPRANGET AS	NO0012446527	10,575	0.04 %
P PRETIUM AS	NO0012446527	10,204	0.03 %
M MAN CO AS	NO0012446527	10,204	0.03 %
I ICARUS INVEST AS	NO0012446527	10,204	0.03 %
BN Bank Ab Nordnet	NO0012446527	9,003	0.03 %
TH Tarjei Huse 1977	NO0012446527	8,362	0.03 %
AB Alf Bjørseth 1941	NO0012446527	8,328	0.03 %
MS Mette Gunneklev Støtvig 1962	NO0012446527	7,642	0.03 %
AL Anders Lund 1945	NO0012446527	7,148	0.02 %
RW Roy Tom Wang 1963	NO0012446527	7,033	0.02 %
R REETEC HOLDING AS	NO0012446527	7,000	0.02 %
BK Bernt Knut Tornaas 1943	NO0012446527	6,797	0.02 %
JH Jan Henrik Arvesen 1959	NO0012446527	6,300	0.02 %
TA Trude Aaltvedt 1959	NO0012446527	6,212	0.02 %
F FANGSTSTASJONEN AS	NO0012446527	5,878	0.02 %
GP Gjermund Pedersen 1941	NO0012446527	5,428	0.02 %
KB Kari Berg 1949	NO0012446527	5,125	0.02 %
L LUCHRI INVEST AS	NO0012446527	5,102	0.02 %
G GREENVEST AS	NO0012446527	3,148	< 0.01 %
M MOT2 AS	NO0012446527	3,141	< 0.01 %
MH Martin Ofstad Henriksen 1970	NO0012446527	2,369	< 0.01 %
KS Kristina Josefin Skoog 1975	NO0012446527	1,655	< 0.01 %
TE Tom Erik Økland 1972	NO0012446527	1,389	< 0.01 %

Shares owned by the REETEC HOLDING AS

Name	Share class	Number of shares	Share
R REETEC AS	Ordinary shares	18,735	100 %
R REETEC HOLDING AS	NO0012446527	7,000	0.02 %

Last update: May 24, 2024

Group structure

REETEC HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,321,863
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,287,881	-31,157,000	0
Total assets	807,636,091	807,297,000	69,900
Total liabilities	34,915	50,000	39,900
Total equity	807,601,176	807,247,000	30,000

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	1,321,863	41,000
Operating result	-1,321,863	-41,000
Financial income/costs	33,982	-31,116,000
Profit before tax	-1,287,881	-31,157,000
Total tax & extraordinary income/cost	0	0
Annual Total Result	-1,287,881	-31,157,000

Balance overview

Year	2023	2022	2021
Total fixed assets	803,322,583	803,323,000	39,900
Total current assets	4,313,508	3,974,000	30,000
Total assets	807,636,091	807,297,000	69,900
Short term debt	34,915	50,000	39,900
Long term debt	0	0	0
Total liabilities	34,915	50,000	39,900
Contributed capital	845,897,728	14,655,000	30,000
Retained earnings	-38,296,552	792,592,000	0
Total equity	807,601,176	807,247,000	30,000
Total equity and liabilities	807,636,091	807,297,000	69,900

REETEC HOLDING AS928 177 157

REETEC HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the REETEC HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification