THERMOTECH PRIVATE EQUITY AS • 992403284 • Asker • Real estate activities

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THERMOTECH PRIVATE EQUITY AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: ØR
Øystein Rong1951
Chairman of the board: KJ
Knut Johannessen1957
Years since formation: 16 years; since Mar 10, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 11,718,750; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2023: -88,462; NOK
Total equity 2023: -2,286,625; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ØR Øystein Rong 1951	Managing Director/CEO	21.07 % indirectly

Board

Name	Role	Shares
KJ Knut Johannessen 1957	Chairman	12.62 % indirectly
ØR Øystein Rong 1951	Board Member	21.07 % indirectly
LM Lodve Martin Kvamme 1953	Board Member	14.04 % indirectly

Others

Name	Role	Shares
H HAUGALAND REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
DT Dagfinn Zetterquist Thorsen 1955	-	21.33 % indirectly
ØR Øystein Rong 1951	Managing Director/CEO, Board Member	21.07 % indirectly
LM Lodve Martin Kvamme 1953	Board Member	14.04 % indirectly
KJ Knut Johannessen 1957	Chairman	12.62 % indirectly
JV John Vidar Raugland 1953	-	5.33 % indirectly
NC Nils Christian Rong Eide 1975	-	3.51 % indirectly
VK Vegard Rong Koppang 1981	-	3.51 % indirectly
TA Theodor Alexander Rong Koppang 1989	-	3.51 % indirectly
TA Turid Anette Rong Eide 1973	-	3.51 % indirectly
TE Thor Erik Bakke 1942	-	2.1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TEOMAR AS	Ordinary shares	8,125,000	69.33 %
M MODU CONSULTANTS AS	Ordinary shares	2,500,000	21.33 %
J JVR AS	Ordinary shares	625,000	5.33 %
T T.OLSEN HOLDING AS	Ordinary shares	312,500	2.67 %
T THERMOTECH PRIVATE EQUITY AS	Ordinary shares	156,250	1.33 %

Shares owned by the THERMOTECH PRIVATE EQUITY AS

Name	Share class	Number of shares	Share
T THERMOTECH PRIVATE EQUITY AS	Ordinary shares	156,250	1.33 %

Last update: May 24, 2024

Group structure

LION INVEST AS
Total operating income 2023: NOK 50,000
Operating profit 2023: NOK -144,785
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-88,462	-88,003	-24,201
Total assets	353,700	2,293,299	2,138,164
Total liabilities	2,640,325	4,491,462	4,248,323
Total equity	-2,286,625	-2,198,163	-2,110,159

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	199,505	91,509	22,750
Operating result	-199,505	-91,509	-22,750
Financial income/costs	111,043	3,506	-1,450
Profit before tax	-88,462	-88,003	-24,201
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-88,462	-88,003	-24,201

Balance overview

Year	2023	2022	2021
Total fixed assets	0	2,000,000	2,000,000
Total current assets	353,700	293,299	138,164
Total assets	353,700	2,293,299	2,138,164
Short term debt	325	1,851,462	908,323
Long term debt	2,640,000	2,640,000	3,340,000
Total liabilities	2,640,325	4,491,462	4,248,323
Contributed capital	16,683,367	16,683,367	16,683,367
Retained earnings	-18,969,992	-18,881,530	-18,793,526
Total equity	-2,286,625	-2,198,163	-2,110,159
Total equity and liabilities	353,700	2,293,299	2,138,164

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate