FIRE HOLDCO AS

Keywords

construction activitiespilingdamp proofing workimpregnation workdehumidificationshaft excavationsteel bendingmasonry workpavingslab layingassemblydismantlingscaffoldingwork platformsconstructionpipesindustrial furnacesundergroundoutdoor swimming poolssandblastingrentalcranes

Organization

Chairman of the board: OS
Olof Stefan Nordstrøm1964
Years since formation: 3 years; since Apr 7, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 166,179; 2 share classes
Total number of shareholders: 266; 30 companies, 236 persons
Belongs to group of

Financials

Annual total result 2023: -716,000; NOK
Total equity 2023: 444,731,000; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
OS Olof Stefan Nordstrøm 1964	Chairman	-
MC Morten Christian Ameln 1962	Board Member	15.85 % indirectly
EK Eskil Gundersen Koffeld 1986	Board Member	-
EN Erik Nelson 1977	Board Member	-
PC Per Christian Tønnesen 1981	Board Member	-
RD Rune Duesund 1974	Board Member	-
ML Marina Lønning 1967	Board Member	-
DP Dennis Peter Jensen 1968	Alternate Member	-
MA Marie Ameln 1989	Observer	5.06 % indirectly
HL Hilde Lise Nordahl 1973 Resigned	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MC Morten Christian Ameln 1962	Board Member	15.85 % indirectly
JA Julie Basedow Ameln 1991	-	5.06 % indirectly
HA Haakon Ameln 1994	-	5.06 % indirectly
MA Marie Ameln 1989	Observer	5.06 % indirectly

Last update: Mar 18, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FIRE TOPCO AS	Preference shares	77,312	46.52 %
M MONSTRO AS	Preference shares	51,545	31.02 %
F FIRE TOPCO AS	Ordinary shares	13,295	8 %
M MONSTRO AS	Ordinary shares	8,791	5.29 %
D DK SØR AS	Preference shares	595	0.36 %
AW Ab Windward	Ordinary shares	505	0.3 %
E ERL INVEST AS	Ordinary shares	497	0.3 %
JL Jimmy Mehdi Larsen 1980	Ordinary shares	446	0.27 %
C CACE INVEST AS	Ordinary shares	446	0.27 %
A AAVA HOLDING AS	Ordinary shares	446	0.27 %
HB Håkon Bergstrm	Ordinary shares	431	0.26 %
V VALKYRIE INVEST AS	Preference shares	335	0.2 %
I INSIGTO AS	Preference shares	335	0.2 %
TJ Thorhauge Jan	Ordinary shares	297	0.18 %
W WINTERSETH AS	Ordinary shares	297	0.18 %
T TDOG ENTERPRISES AS	Ordinary shares	297	0.18 %
K KOMSA INVEST AS	Ordinary shares	297	0.18 %
D DUESUND HOLDING AS	Ordinary shares	297	0.18 %
MJ Marius Jensen 1977	Ordinary shares	270	0.16 %
BC Bjørn Cato Arntsen 1975	Ordinary shares	267	0.16 %
G GFO INVEST AS	Ordinary shares	267	0.16 %
AR Atle Raimond Killerud 1958	Ordinary shares	267	0.16 %
CE Christian Engh 1967	Ordinary shares	238	0.14 %
V VALKYRIE INVEST AS	Ordinary shares	223	0.13 %
I INSIGTO AS	Ordinary shares	223	0.13 %
MB Mette Brinck 1974	Ordinary shares	178	0.11 %
NC Norsted Claus	Ordinary shares	178	0.11 %
L LILJAHOLDING AS	Ordinary shares	178	0.11 %
HE Hallvard Kristoffer Engøy 1967	Ordinary shares	178	0.11 %
SE Ståle Eilertsen 1969	Ordinary shares	178	0.11 %
OL Ove Larsen 1962	Ordinary shares	178	0.11 %
TL Torben Lie 1971	Ordinary shares	178	0.11 %
ZJ Zhekovski Jasmina	Ordinary shares	148	0.09 %
GL Gjermund Lund 1970	Ordinary shares	126	0.08 %
AW Ab Windward	Preference shares	125	0.08 %
E ERL INVEST AS	Preference shares	123	0.07 %
OE Olaf Espeland 1976	Ordinary shares	118	0.07 %
BK Bård Kolstad 1977	Ordinary shares	118	0.07 %
TG Terje Gomo 1969	Ordinary shares	118	0.07 %
KE Ketil Ellefsen 1965	Ordinary shares	118	0.07 %
JS John Arild Sjursen 1978	Ordinary shares	118	0.07 %
FB Frode Borgen 1981	Ordinary shares	118	0.07 %
JL Jimmy Mehdi Larsen 1980	Preference shares	111	0.07 %
C CACE INVEST AS	Preference shares	111	0.07 %
A AAVA HOLDING AS	Preference shares	111	0.07 %
HB Håkon Bergstrm	Preference shares	107	0.06 %
AJ Aina Jensen 1984	Ordinary shares	88	0.05 %
EH Erlend Hansen 1977	Ordinary shares	88	0.05 %
F FREHEN HOLDING AS	Ordinary shares	88	0.05 %
GS Geir Sandal 1977	Ordinary shares	88	0.05 %
ØB Øyvind Bye 1980	Ordinary shares	88	0.05 %
ES Espen Sandtrøen 1964	Ordinary shares	88	0.05 %
SF Ståle Martin Fuglen 1969	Ordinary shares	88	0.05 %
JB Jrgen Berggren	Ordinary shares	88	0.05 %
NP Nilsson Per	Ordinary shares	88	0.05 %
JB Jonny Bjorheim 1967	Ordinary shares	88	0.05 %
PP Pål Sigurd Paulsen 1965	Ordinary shares	88	0.05 %
SJ Sandqvist Johan	Ordinary shares	88	0.05 %
DH David Hieu Trung Tran 1989	Ordinary shares	83	0.05 %
D DUESUND HOLDING AS	Preference shares	73	0.04 %
T TDOG ENTERPRISES AS	Preference shares	73	0.04 %
W WINTERSETH AS	Preference shares	73	0.04 %
TJ Thorhauge Jan	Preference shares	73	0.04 %
K KOMSA INVEST AS	Preference shares	73	0.04 %
G GFO INVEST AS	Preference shares	66	0.04 %
BC Bjørn Cato Arntsen 1975	Preference shares	66	0.04 %
AR Atle Raimond Killerud 1958	Preference shares	66	0.04 %
MS Marc Rino Stellmacher 1971	Ordinary shares	66	0.04 %
CB Caroline Bruun 1968	Ordinary shares	60	0.04 %
RT Rangemo Tony	Ordinary shares	60	0.04 %
GP Glenn Atle Pedersen 1982	Ordinary shares	60	0.04 %
SØ Siw Skandsen Ødegård 1969	Ordinary shares	60	0.04 %
CE Christian Engh 1967	Preference shares	58	0.03 %
BL Ben Jimmy Langmo 1976	Ordinary shares	58	0.03 %
AF Anne Margrete Friberg 1973	Ordinary shares	58	0.03 %
JA Joakim Andre Øyen 1988	Ordinary shares	58	0.03 %
HB Henrik Bckstrm	Ordinary shares	58	0.03 %
OS Ole Christian Siggerud 1966	Ordinary shares	58	0.03 %
MJ Marius Jensen 1977	Preference shares	54	0.03 %
D DK SØR AS	Ordinary shares	46	0.03 %
CJ Christer Johannesen 1971	Ordinary shares	45	0.03 %
CF Carina Finset 1975	Ordinary shares	45	0.03 %
HM Hubler Magnus	Ordinary shares	45	0.03 %
NR Norrby Robert	Ordinary shares	45	0.03 %
LV Lisbet Vedlog 1964	Ordinary shares	45	0.03 %
SE Svein Erik Brandsegg 1976	Ordinary shares	45	0.03 %
MB Mette Brinck 1974	Preference shares	43	0.03 %
HE Hallvard Kristoffer Engøy 1967	Preference shares	43	0.03 %
IK Ida-Marie Killerud 1992	Ordinary shares	43	0.03 %
OL Ove Larsen 1962	Preference shares	43	0.03 %
L LILJAHOLDING AS	Preference shares	43	0.03 %
NC Norsted Claus	Preference shares	43	0.03 %
SE Ståle Eilertsen 1969	Preference shares	43	0.03 %
TL Torben Lie 1971	Preference shares	43	0.03 %
ZJ Zhekovski Jasmina	Preference shares	36	0.02 %
CH Christian Haugom 1985	Ordinary shares	30	0.02 %
MN Morten Langfjord Norum 1987	Ordinary shares	30	0.02 %
GL Gjermund Lund 1970	Preference shares	30	0.02 %
ML Maiken Larsen 1986	Ordinary shares	30	0.02 %
HL Henrik Dyvik Løksli 1990	Ordinary shares	30	0.02 %

Shares owned by the FIRE HOLDCO AS

Name	Share class	Number of shares	Share
F FIRESAFE GROUP AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

FIRE HOLDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -716,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-716,000	-1,004,000
Total assets	454,756,000	443,669,000
Total liabilities	10,025,000	219,000
Total equity	444,731,000	443,450,000

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	716,000	1,004,000
Operating result	-716,000	-1,004,000
Financial income/costs	0	0
Profit before tax	-716,000	-1,004,000
Total tax & extraordinary income/cost	0	0
Annual Total Result	-716,000	-1,004,000

Balance overview

Year	2023	2022
Total fixed assets	452,109,000	442,109,000
Total current assets	2,647,000	1,560,000
Total assets	454,756,000	443,669,000
Short term debt	10,025,000	219,000
Long term debt	0	0
Total liabilities	10,025,000	219,000
Contributed capital	444,731,000	444,454,000
Retained earnings	0	-1,004,000
Total equity	444,731,000	443,450,000
Total equity and liabilities	454,756,000	443,669,000

FIRE HOLDCO AS929 047 877

FIRE HOLDCO AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the FIRE HOLDCO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification