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E

ENERGY VENTURES II AS987 960 981

Limited company
Veritasveien 25 4007 STAVANGER, Norge

ENERGY VENTURES II AS

Organization

CEO
HT

Helge Tveit1964

Chairman of the board
HH

Helge Festøy Hellebust1966

Years since formation
19 years
since Mar 5, 2005
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
52,863,378
2 share classes
Total number of shareholders
9
companies
Belongs to group of

Financials

Annual total result 2023
-103,520
NOK
Total equity 2023
1,561,635
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
HT

Helge Tveit

1964

Managing Director/CEO
1.39 %
indirectly

Board

NameRoleShares
HH

Helge Festøy Hellebust

1966

Chairman-
PC

Per Christian Bildtsén

1971

Board Member-

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
S
SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS
Accountant-

Top 10 individual shareholders

NameRoleShares
KA

Katharina Gamlemshaug Andresen

1995

-
37.58 %
indirectly
AA

Alexandra Gamlemshaug Andresen

1996

-
37.58 %
indirectly
JH

Johan Henrik Andresen

1961

-
13.47 %
indirectly
OM

Ole Melberg

1946

-
2.53 %
indirectly
HT

Helge Tveit

1964

Managing Director/CEO
1.39 %
indirectly
GJ

Gregory John Herrera

1969

-
1.25 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
F
FERD AS
Preference shares
46,850,347
88.63 %
F
FERD AS
Ordinary shares
1,563,389
2.96 %
O
OLE MELBERG MANAGEMENT AS
Ordinary shares
1,337,899
2.53 %
T
TRISTAR INVEST AS
Ordinary shares
736,597
1.39 %
G
GAMMAN INVEST AS
Ordinary shares
691,499
1.31 %
P
PROJECT RYAN AS
Ordinary shares
661,433
1.25 %
P
PERITUS ADVISORS AS
Ordinary shares
511,107
0.97 %
O
OPPKUVEN AS
Ordinary shares
360,781
0.68 %
C
CHRISTIAN WEGNER AS
Ordinary shares
150,326
0.28 %
Last update: May 24, 2024

Group structure

  • FERD HOLDING AS
    Total operating income 2023: NOK 3,818,000,000
    Operating profit 2023: NOK 3,811,000,000
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
59,720
40,391
Annual Total Result
-103,520
-4,097,033
-41,969
Total assets
1,561,635
1,682,129
7,088,094
Total liabilities
0
16,974
1,325,907
Total equity
1,561,635
1,665,155
5,762,188

P&L

Year202320222021
Total operating income
0
59,720
40,391
Total operating costs
103,520
81,417
82,360
Operating result
-103,520
-21,696
-41,969
Financial income/costs
0
-4,075,336
0
Profit before tax
-103,520
-4,097,033
-41,969
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
-103,520
-4,097,033
-41,969

Balance overview

Year202320222021
Total fixed assets
450,322
450,322
1,495,755
Total current assets
1,111,313
1,231,807
5,592,339
Total assets
1,561,635
1,682,129
7,088,094
Short term debt
0
16,974
1,325,907
Long term debt
0
0
0
Total liabilities
0
16,974
1,325,907
Contributed capital
1,680,249
1,680,249
1,680,249
Retained earnings
-118,614
-15,094
4,081,939
Total equity
1,561,635
1,665,155
5,762,188
Total equity and liabilities
1,561,635
1,682,129
7,088,094

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