FIRESPEAR PROTECTION SYSTEMS AS • 919296941 • Sandefjord • Other professional, scientific and technical activities

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FIRESPEAR PROTECTION SYSTEMS AS

Keywords

product developmentprocess developmentdesign businesstextilesclothingshoesjewellerygold goodssilver goodsfurnitureinterior itemsfashion goods

Links

Organization

CEO: TL
Tommy Larsen1973
Chairman of the board: RL
Rune Roberg Larsen1954
Years since formation: 7 years; since Jul 14, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 500; 1 share class
Total number of shareholders: 6; 4 companies, 2 persons
Belongs to group of

Financials

Total operating income 2021: 80,000; NOK
Annual total result 2021: -9,386,081; NOK
Total equity 2021: -8,991,974; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TL Tommy Larsen 1973 Resigned	Managing Director/CEO	-

Board

Name	Role	Shares
DA Dag Andre Abrahamsen 1959 Resigned	Board Member	5 % indirectly
IK Irene Kristiane From 1979 Resigned	Board Member	1.02 % indirectly
KJ Kim Jensen 1976 Resigned	Board Member	5 % indirectly
RL Rune Roberg Larsen 1954 Resigned	Chairman	2 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MF Marianne Fjeldsend 1981	-	42.84 % indirectly
SF Stad Thomas Fjeldsend-B 1987	-	41.16 % indirectly
DA Dag Andre Abrahamsen 1959	Board Member	5 % indirectly
KJ Kim Jensen 1976	Board Member	5 % indirectly
TH Thor Halvard Eika 1958	-	2 % directly
RL Rune Roberg Larsen 1954	Chairman	2 % directly
IK Irene Kristiane From 1979	Board Member	1.02 % indirectly

Last update: Dec 5, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P POLAR-GRUPPEN AS	Ordinary shares	420	84 %
A AU79 GROUP AS	Ordinary shares	25	5 %
N NOTEK HOLDING AS	Ordinary shares	25	5 %
P PRIMESOME HOLDING AS	Ordinary shares	10	2 %
TH Thor Halvard Eika 1958	Ordinary shares	10	2 %
RL Rune Roberg Larsen 1954	Ordinary shares	10	2 %

Shares owned by the FIRESPEAR PROTECTION SYSTEMS AS

Name	Share class	Number of shares	Share
F FLECO AS	Ordinary shares	51,000	51 %

Last update: May 24, 2024

Group structure

POLAR-GRUPPEN AS
Total operating income 2021: NOK 0
Operating profit 2021: NOK -562,559
Employees: 0

Financials

in NOK

Summary

Year	2021
Total operating income	80,000
Annual Total Result	-9,386,081
Total assets	2,546,351
Total liabilities	11,538,325
Total equity	-8,991,974

P&L

Year	2021
Total operating income	80,000
Total operating costs	9,466,264
Operating result	-9,386,264
Financial income/costs	183
Profit before tax	-9,386,081
Total tax & extraordinary income/cost	0
Annual Total Result	-9,386,081

Balance overview

Year	2021
Total fixed assets	765,005
Total current assets	1,781,346
Total assets	2,546,351
Short term debt	2,563,325
Long term debt	8,975,000
Total liabilities	11,538,325
Contributed capital	500,000
Retained earnings	-9,491,974
Total equity	-8,991,974
Total equity and liabilities	2,546,351

Classification

Category

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

M

Main industrial area

Professional, scientific and technical activities

74

Activity

Other professional, scientific and technical activities

74.1

Main industrial group

Specialised design activities

74.10

Industrial group

Specialised design activities

74.101

Industrial group

Industrial design, product design and other technical design