THERMAX HOLDING AS
Organization
- Chairman of the board
- SK
- Years since formation
- 4 years
- since Feb 15, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 470,221
- 1 share class
- Total number of shareholders
- 15
- 10 companies, 5 persons
- Belongs to group of
Financials
- Annual total result 2024
- -8,816,762
- NOK
- Total equity 2024
- 16,964,602
- NOK
Last update: Sep 2, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
BH 1959 | Contact Person, Board Member | 23.02 % indirectly |
BT | Board Member | 11.48 % indirectly |
EF 1964 | Board Member | 12.46 % indirectly |
SK | Chairman | 18.23 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BH 1959 | Contact Person, Board Member | 23.02 % indirectly |
SK | Chairman | 18.23 % indirectly |
EF 1964 | Board Member | 12.46 % indirectly |
BT | Board Member | 11.48 % indirectly |
TØ 1960 | - | 11.48 % indirectly |
BE | - | 4.32 % indirectly |
OS 1966 | - | 3.11 % indirectly |
HL 1967 | - | 3.11 % indirectly |
SE | - | 2.16 % indirectly |
JJ 1954 | - | 2.01 % indirectly |
Last update: Sep 2, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 144,316 | 30.69 % | |
| Ordinary shares | 108,237 | 23.02 % | |
| Ordinary shares | 107,999 | 22.97 % | |
| Ordinary shares | 20,300 | 4.32 % | |
| Ordinary shares | 18,947 | 4.03 % | |
| Ordinary shares | 14,643 | 3.11 % | |
| Ordinary shares | 14,643 | 3.11 % | |
| Ordinary shares | 10,168 | 2.16 % | |
RH 1959 | Ordinary shares | 9,042 | 1.92 % |
| Ordinary shares | 6,931 | 1.47 % | |
| Ordinary shares | 5,955 | 1.27 % | |
| Ordinary shares | 5,424 | 1.15 % | |
KL | Ordinary shares | 1,808 | 0.38 % |
LB 1975 | Ordinary shares | 904 | 0.19 % |
| Ordinary shares | 904 | 0.19 % |
Shares owned by the THERMAX HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 750 | 100 % | |
| Ordinary shares | 131,250 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -417,915Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 80,000 | 125,000 | 0 |
Annual Total Result | -8,816,762 | -1,051,948 | -411,672 | -6,800 |
Total assets | 64,063,906 | 64,902,497 | 39,031,810 | 17,610,714 |
Total liabilities | 47,099,304 | 41,120,739 | 16,143,103 | 6,117,474 |
Total equity | 16,964,602 | 23,781,758 | 22,888,707 | 11,493,240 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 80,000 | 125,000 | 0 |
Total operating costs | 417,915 | 377,027 | 348,629 | 63,712 |
Operating result | -417,915 | -297,027 | -223,629 | -63,712 |
Financial income/costs | -7,959,236 | -1,067,137 | -315,438 | 56,912 |
Profit before tax | -8,377,151 | -1,364,164 | -539,067 | -6,800 |
Total tax & extraordinary income/cost | 439,611 | -312,216 | -127,395 | 0 |
Annual Total Result | -8,816,762 | -1,051,948 | -411,672 | -6,800 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 64,063,906 | 64,503,517 | 38,512,470 | 16,121,706 |
Total current assets | 0 | 398,980 | 519,340 | 1,489,008 |
Total assets | 64,063,906 | 64,902,497 | 39,031,810 | 17,610,714 |
Short term debt | 24,060,472 | 23,616,307 | 5,818,103 | 3,067,474 |
Long term debt | 23,038,832 | 17,504,432 | 10,325,000 | 3,050,000 |
Total liabilities | 47,099,304 | 41,120,739 | 16,143,103 | 6,117,474 |
Contributed capital | 16,964,602 | 23,781,758 | 22,888,707 | 11,493,240 |
Retained earnings | 0 | 0 | 0 | 0 |
Total equity | 16,964,602 | 23,781,758 | 22,888,707 | 11,493,240 |
Total equity and liabilities | 64,063,906 | 64,902,497 | 39,031,810 | 17,610,714 |
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