KIMEK HOLDING AS
Organization
- CEO
- GM
Greger Mannsverk1961
- Chairman of the board
- JT
- Years since formation
- 12 years
- since Nov 11, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 900,000
- 1 share class
- Total number of shareholders
- 12
- 2 companies, 10 persons
- Belongs to group of
Financials
- Annual total result 2024
- 206,004
- NOK
- Total equity 2024
- 18,411,580
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GM 1961 | Managing Director/CEO | 35.83 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JT | Chairman | - |
EW 1970 | Board Member | 5.56 % indirectly |
TS 1984 | Board Member | 3.33 % directly |
GM 1961 | Board Member | 35.83 % indirectly |
TY | Alternate Member | 17.92 % indirectly |
MR | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GM 1961 | Managing Director/CEO, Board Member | 35.83 % indirectly |
TY | Alternate Member | 17.92 % indirectly |
IE | - | 5.97 % indirectly |
| - | 5.97 % indirectly | |
HM | - | 5.97 % indirectly |
EW 1970 | Board Member | 5.56 % indirectly |
BM | - | 5.56 % directly |
GA 1963 | - | 3.89 % directly |
TS 1984 | Board Member | 3.33 % directly |
EI 1974 | - | 3.33 % directly |
Last update: Jan 30, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 645,000 | 71.67 % | |
BM | Ordinary shares | 50,000 | 5.56 % |
| Ordinary shares | 50,000 | 5.56 % | |
GA 1963 | Ordinary shares | 35,000 | 3.89 % |
TS 1984 | Ordinary shares | 30,000 | 3.33 % |
EI 1974 | Ordinary shares | 30,000 | 3.33 % |
IM 1988 | Ordinary shares | 16,666 | 1.85 % |
JM 1995 | Ordinary shares | 16,666 | 1.85 % |
KM | Ordinary shares | 16,666 | 1.85 % |
TO | Ordinary shares | 5,000 | 0.56 % |
GL 1970 | Ordinary shares | 5,000 | 0.56 % |
GM 1961 | Ordinary shares | 2 | < 0.01 % |
Shares owned by the KIMEK HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 13,118,625 | 100 % | |
| Ordinary shares | 40,365 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 200 | 14.81 % | |
| NO0010456015 | 1,000,000 | 0.69 % | |
| NO0010063308 | 6,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -81,667Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 201,383 | 0 |
Annual Total Result | 206,004 | 9,361,191 | 35,313,646 | 11,127,742 |
Total assets | 18,411,579 | 27,205,576 | 47,851,385 | 31,069,647 |
Total liabilities | 0 | 0 | 30,007,000 | 18,541,909 |
Total equity | 18,411,580 | 27,205,576 | 17,844,384 | 12,527,739 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 201,383 | 0 |
Total operating costs | 720,068 | 732,401 | 999,628 | 671,244 |
Operating result | -720,068 | -732,401 | -798,245 | -671,244 |
Financial income/costs | 926,072 | 10,093,592 | 36,111,891 | 11,798,986 |
Profit before tax | 206,004 | 9,361,191 | 35,313,646 | 11,127,742 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 206,004 | 9,361,191 | 35,313,646 | 11,127,742 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 10,115,000 | 9,365,000 | 9,365,000 | 10,765,000 |
Total current assets | 8,296,579 | 17,840,576 | 38,486,385 | 20,304,647 |
Total assets | 18,411,579 | 27,205,576 | 47,851,385 | 31,069,647 |
Short term debt | 0 | 0 | 30,007,000 | 18,016,909 |
Long term debt | 0 | 0 | 0 | 525,000 |
Total liabilities | 0 | 0 | 30,007,000 | 18,541,909 |
Contributed capital | 6,577,568 | 6,577,568 | 6,577,568 | 6,577,568 |
Retained earnings | 11,834,012 | 20,628,008 | 11,266,816 | 5,950,171 |
Total equity | 18,411,580 | 27,205,576 | 17,844,384 | 12,527,739 |
Total equity and liabilities | 18,411,580 | 27,205,576 | 47,851,384 | 31,069,648 |
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