TOMREFJORD HOLDING AS
Operating
Oppføring, utvikling og drift av eiendommer og det som naturlig hører
til, samt deltakelse i selskaper i samme bransje.
Oppføring, utvikling og drift av eiendommer.
Organization
- CEO
- JM
Jørn Madsen1969
- Chairman of the board
- JM
Jørn Madsen1969
- Years since formation
- 4 years
- since Feb 1, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2025
- 1,961,827
- NOK
- Annual total result 2025
- 4,880
- NOK
Last update: Jul 28, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JM 1969 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JM 1969 | Chairman | 50 % directly |
EM 1969 | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JM 1969 | Managing Director/CEO, Chairman | 50 % directly |
EM 1969 | Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
EM 1969 | Ordinary shares | 500 | 50 % |
JM 1969 | Ordinary shares | 500 | 50 % |
Shares owned by the TOMREFJORD HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 9,000 | 37.5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 1,961,827Operating profit 2025: NOK 6,257Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 1,961,827 | 1,978,000 | 1,755,000 | 1,003,900 |
Annual Total Result | 4,880 | 39,954 | 13,751 | 69,255 |
Total assets | 0 | 1,078,125 | 932,469 | 1,304,625 |
Total liabilities | 0 | 445,165 | 339,463 | 725,370 |
Total equity | 0 | 632,960 | 593,006 | 579,255 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 1,961,827 | 1,978,000 | 1,755,000 | 1,003,900 |
Total operating costs | 1,955,570 | 1,926,777 | 1,736,913 | 915,111 |
Operating result | 6,257 | 51,223 | 18,087 | 88,789 |
Financial income/costs | 0 | 0 | -392 | 0 |
Profit before tax | 6,257 | 51,223 | 17,695 | 88,789 |
Total tax & extraordinary income/cost | 1,377 | 11,269 | 3,944 | 19,534 |
Annual Total Result | 4,880 | 39,954 | 13,751 | 69,255 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 0 | 530,000 | 530,000 | 530,000 |
Total current assets | 0 | 548,125 | 402,469 | 774,625 |
Total assets | 0 | 1,078,125 | 932,469 | 1,304,625 |
Short term debt | 0 | 445,165 | 339,463 | 725,370 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 0 | 445,165 | 339,463 | 725,370 |
Contributed capital | 0 | 510,000 | 510,000 | 510,000 |
Retained earnings | 0 | 122,960 | 83,006 | 69,255 |
Total equity | 0 | 632,960 | 593,006 | 579,255 |
Total equity and liabilities | 0 | 1,078,125 | 932,469 | 1,304,625 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises