NEMESIS HOLDING AS
Organization
- CEO
- RH
Rolf Hegna1964
- Chairman of the board
- RH
Rolf Hegna1964
- Years since formation
- 19 years
- since Jan 24, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 1,244,104
- NOK
- Total equity 2024
- 23,902,622
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RH 1964 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RH 1964 | Chairman | 100 % directly |
KT 1940 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RH 1964 | Managing Director/CEO, Chairman | 100 % directly |
Last update: May 28, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RH 1964 | Ordinary shares | 100 | 100 % |
Shares owned by the NEMESIS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 50 % | |
| Ordinary shares | 50 | 25 % | |
| Ordinary shares | 50 | 25 % | |
| Ordinary shares | 704 | 5 % | |
| Ordinary shares | 10,000 | 0.48 % | |
| NO0013033795 | 25,000 | 0.05 % | |
| NO0010096985 | 13,500 | < 0.01 % | |
| NO0003096208 | 4,900 | < 0.01 % | |
| NO0010345853 | 19,000 | < 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 | 1,244,104 | 764,480 | 486,308 | 1,731,101 |
Total assets | 25,213,054 | 24,983,678 | 26,148,757 | 25,669,769 |
Total liabilities | 1,310,432 | 1,075,160 | 4,718 | 12,037 |
Total equity | 23,902,622 | 23,908,518 | 26,144,039 | 25,657,732 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 93,465 | 91,807 | 105,659 | 65,589 |
Operating result | -93,465 | -91,807 | -105,659 | -65,589 |
Financial income/costs | 1,397,626 | 884,427 | 594,991 | 1,807,567 |
Profit before tax | 1,304,161 | 792,620 | 489,332 | 1,741,978 |
Total tax & extraordinary income/cost | 60,057 | 28,140 | 3,024 | 10,877 |
Annual Total Result | 1,244,104 | 764,480 | 486,308 | 1,731,101 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,900,372 | 8,749,191 | 8,708,220 | 14,064,314 |
Total current assets | 19,312,682 | 16,234,487 | 17,440,537 | 11,605,455 |
Total assets | 25,213,054 | 24,983,678 | 26,148,757 | 25,669,769 |
Short term debt | 1,310,432 | 1,075,160 | 4,718 | 10,717 |
Long term debt | 0 | 0 | 0 | 1,320 |
Total liabilities | 1,310,432 | 1,075,160 | 4,718 | 12,037 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 23,802,622 | 23,808,518 | 26,044,039 | 25,557,732 |
Total equity | 23,902,622 | 23,908,518 | 26,144,039 | 25,657,732 |
Total equity and liabilities | 25,213,054 | 24,983,678 | 26,148,757 | 25,669,769 |
Classification
Type of organization
Limited company