REMKES HOLDING AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 4 years
- since Dec 22, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- -1,638
- NOK
- Total equity 2024
- 463,045
- NOK
Last update: Jun 30, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % |
Shares owned by the REMKES HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 50 % | |
| NO0010365521 | 1,200 | < 0.01 % | |
| NO0010310956 | 180 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -1,638 | -1,222 | 593,455 | -1,980 |
Total assets | 463,370 | 464,983 | 617,294 | 24,430 |
Total liabilities | 325 | 300 | 1,390 | 1,980 |
Total equity | 463,045 | 464,683 | 615,905 | 22,450 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 9,339 | 8,409 | 5,443 | 1,980 |
Operating result | -9,339 | -8,409 | -5,443 | -1,980 |
Financial income/costs | 7,701 | 7,187 | 600,000 | 0 |
Profit before tax | -1,638 | -1,222 | 594,557 | -1,980 |
Total tax & extraordinary income/cost | 0 | 0 | 1,102 | 0 |
Annual Total Result | -1,638 | -1,222 | 593,455 | -1,980 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 15,000 | 15,000 | 15,000 | 15,000 |
Total current assets | 448,370 | 449,983 | 602,294 | 9,430 |
Total assets | 463,370 | 464,983 | 617,294 | 24,430 |
Short term debt | 325 | 300 | 1,390 | 1,980 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 325 | 300 | 1,390 | 1,980 |
Contributed capital | 30,000 | 30,000 | 24,430 | 24,430 |
Retained earnings | 433,045 | 434,683 | 591,475 | -1,980 |
Total equity | 463,045 | 464,683 | 615,905 | 22,450 |
Total equity and liabilities | 463,370 | 464,983 | 617,294 | 24,430 |
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