TIMER SOLUTIONS AS • 975807398 • Tjøme • Rental and leasing activities

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Goods and trade

TIMER SOLUTIONS AS

Keywords

franchise agreementcopyrightreceiptroyaltylicense feepatented entitiestrademarksmineral exploration rightsintellectual property

Organization

CEO: NM
Nils Morten Nesheim1961
Chairman of the board: NM
Nils Morten Nesheim1961
Years since formation: 29 years; since Oct 16, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 12,000,000; 1 share class
Total number of shareholders: 11; 4 companies, 7 persons

Financials

Annual total result 2023: -6,743; NOK
Total equity 2023: 171,709; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
NM Nils Morten Nesheim 1961	Managing Director/CEO	84.37 % directly

Board

Name	Role	Shares
NM Nils Morten Nesheim 1961	Chairman	84.37 % directly
FH Finn Hodt 1959 Resigned	Board Member	-
AH Ann-Kristin Henriksen 1967	Board Member	-
IB Ingeling Bull 1969	Alternate Member	-

Top 10 individual shareholders

Name	Role	Shares
NM Nils Morten Nesheim 1961	Managing Director/CEO, Chairman	84.37 % directly
TF Thomas Martens Falck-Pedersen 1990	-	8 % indirectly
SE Stein Erik Eckbo 1951	-	2 % indirectly
OJ Ole Jacob Bull 1946	-	1.43 % indirectly
JR Jan Randulf Bull 1941	-	1.27 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
NM Nils Morten Nesheim 1961	Ordinary shares	10,124,000	84.37 %
T TICON INVEST AS	Ordinary shares	960,000	8 %
P POLAR TRUST HOLDING AS	Ordinary shares	240,000	2 %
B BULLSCOTT AS	Ordinary shares	172,000	1.43 %
JR Jan Randulf Bull 1941	Ordinary shares	152,800	1.27 %
P PELLE B. INVEST AS	Ordinary shares	100,000	0.83 %
NC Nina Cecilie Bull 1972	Ordinary shares	52,800	0.44 %
CR Christian Randulf Bull 1967	Ordinary shares	52,800	0.44 %
IB Ingeling Bull 1969	Ordinary shares	52,800	0.44 %
JB Johan Edward Bull 1974	Ordinary shares	52,800	0.44 %
AH Ann-Kristin Henriksen 1967	Ordinary shares	40,000	0.33 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	72,500	0
Annual Total Result	-6,743	50,007	-5,540
Total assets	879,306	916,451	893,821
Total liabilities	707,597	737,999	765,375
Total equity	171,709	178,452	128,446

P&L

Year	2023	2022	2021
Total operating income	0	72,500	0
Total operating costs	8,646	8,389	7,103
Operating result	-8,646	64,111	-7,103
Financial income/costs	1	0	0
Profit before tax	-8,645	64,111	-7,103
Total tax & extraordinary income/cost	-1,902	14,104	-1,563
Annual Total Result	-6,743	50,007	-5,540

Balance overview

Year	2023	2022	2021
Total fixed assets	877,061	875,159	889,263
Total current assets	2,244	41,292	4,557
Total assets	879,306	916,451	893,821
Short term debt	707,597	737,999	765,375
Long term debt	0	0	0
Total liabilities	707,597	737,999	765,375
Contributed capital	120,000	120,000	120,000
Retained earnings	51,709	58,452	8,446
Total equity	171,709	178,452	128,446
Total equity and liabilities	879,306	916,451	893,821

Classification

Category

Goods and trade

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

N

Main industrial area

Administrative and support service activities

77

Activity

Rental and leasing activities

77.4

Main industrial group

Leasing of intellectual property and similar products, except copyrighted works

77.40

Industrial group

Leasing of intellectual property and similar products, except copyrighted works

77.400

Industrial group

Leasing of intellectual property and similar products, except copyrighted works