NORDIC ELECTROFUEL AS

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Keywords

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Organization

CEO: GH
Gunnar Holen1960
Chairman of the board: RB
Rolf Bruknapp1957
Years since formation: 9 years; since Oct 13, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 71,432,116; 1 share class
Total number of shareholders: 524; 21 companies, 503 persons

Financials

Annual total result 2023: -13,081,513; NOK
Total equity 2023: 93,028,981; NOK

Last update: Oct 21, 2024

Management

Management / administration

Name	Role	Shares
GH Gunnar Holen 1960	Managing Director/CEO	28.09 % indirectly

Board

Name	Role	Shares
RB Rolf Bruknapp 1957	Chairman	25.5 % indirectly
RT Ronald Tuft 1956	Board Member	1.42 % indirectly
HJ Harald Johan Norvik 1946	Board Member	-
BM Bastian Müller 1976	Board Member	-
JN Jörg Nikolaus Walter 1965	Board Member	-

Others

Name	Role	Shares
B BERGE & LUNDAL REVISJONSSELSKAP AS	Auditor	-
V VIEW PROCURATOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GH Gunnar Holen 1960	Managing Director/CEO	28.09 % indirectly
RB Rolf Bruknapp 1957	Chairman	25.5 % indirectly
BØ Bjørn Øyvind Bringedal 1954	-	4.03 % directly 0.25 % indirectly 3.78 %
TD Terje Dyrstad 1959	-	2.1 % indirectly
RT Ronald Tuft 1956	Board Member	1.42 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MEGASTAR HOLDING AS	Ordinary shares	20,063,265	28.09 %
E ELFINANS AS	Ordinary shares	18,212,061	25.5 %
BM Bahls Ag Marquard	Ordinary shares	3,940,470	5.52 %
PG Parkshore Holding Gmbh	Ordinary shares	3,292,755	4.61 %
E ELBEAR ENERGY AS	Ordinary shares	2,700,000	3.78 %
GM Grimault Marcel	Ordinary shares	2,268,330	3.18 %
T TUFT INVEST AS	Ordinary shares	1,694,685	2.37 %
S STRAUMEN INDUSTRIER AS	Ordinary shares	1,501,200	2.1 %
ST Sarl Tardiba	Ordinary shares	615,450	0.86 %
SJ Sas Jpf	Ordinary shares	601,500	0.84 %
K KONSULENT 1 AS	Ordinary shares	592,599	0.83 %
FJ Francois Vales Jean	Ordinary shares	575,410	0.81 %
YC Yves Berger Christophe	Ordinary shares	506,309	0.71 %
PP Piantoni Pascal	Ordinary shares	389,025	0.54 %
CS Capital Bvi Limited Second	Ordinary shares	382,680	0.54 %
PJ Perucchietti Jacques	Ordinary shares	377,675	0.53 %
S STINVEST AS	Ordinary shares	375,000	0.52 %
GK Geir Kolbu 1959	Ordinary shares	352,269	0.49 %
C2 Conseils 2B	Ordinary shares	277,435	0.39 %
JL Jean Guy Lelu	Ordinary shares	270,195	0.38 %
IC Igwe Chijioke	Ordinary shares	265,170	0.37 %
DD Diligitis	Ordinary shares	263,805	0.37 %
E ENCELADUS AS	Ordinary shares	262,500	0.37 %
C CLIMATEPOINT TRAVEL & MOBILITY AS	Ordinary shares	250,000	0.35 %
RR Rouille Rene	Ordinary shares	247,065	0.35 %
MP Margaux Piantoni	Ordinary shares	232,095	0.32 %
V VARUA INVEST AS	Ordinary shares	225,000	0.31 %
BJ Brisebois Jean	Ordinary shares	223,050	0.31 %
KV Kumar Sharma Vijay	Ordinary shares	192,015	0.27 %
CR Caperan Romain	Ordinary shares	180,883	0.25 %
BØ Bjørn Øyvind Bringedal 1954	Ordinary shares	180,000	0.25 %
SV Sauget Vincent	Ordinary shares	177,540	0.25 %
EA Expertise Acm	Ordinary shares	176,061	0.25 %
CS Creboty Sci	Ordinary shares	172,335	0.24 %
CR Clavere Robert	Ordinary shares	150,000	0.21 %
AW Abdul Razak Wael	Ordinary shares	149,580	0.21 %
AH Abdul Razak Hamzi	Ordinary shares	135,210	0.19 %
AS Abdul Razak Samer	Ordinary shares	134,565	0.19 %
PA Philippe Albouy	Ordinary shares	133,680	0.19 %
EV Eirik Villeman Tamber Vinje 1971	Ordinary shares	133,170	0.19 %
RC Rigal Christophe	Ordinary shares	127,560	0.18 %
CM Caumes Melanie	Ordinary shares	127,560	0.18 %
RI Respaldiza Lopez Ignacio	Ordinary shares	126,000	0.18 %
OI Olaoluwakitan Irukera	Ordinary shares	124,675	0.17 %
PM Piantoni Marie	Ordinary shares	123,750	0.17 %
SP Salvatore Amico Pietro	Ordinary shares	122,205	0.17 %
NO Nouvel Olivier	Ordinary shares	122,102	0.17 %
MJ Marie Durand Jean	Ordinary shares	121,710	0.17 %
LF Leduc Francois	Ordinary shares	118,695	0.17 %
CL Chriqui Lilian	Ordinary shares	107,000	0.15 %
SA Sarl Amie	Ordinary shares	98,760	0.14 %
MX Macia Rosell Xavier	Ordinary shares	97,500	0.14 %
TM Teisseyre Matthieu	Ordinary shares	97,498	0.14 %
IL Investment Llp Laslett	Ordinary shares	96,630	0.14 %
LD Lars-Petter Hillestad Degerstrøm 1986	Ordinary shares	91,500	0.13 %
ZJ Zekri Jacques	Ordinary shares	91,500	0.13 %
JC Joan Padreny Cabeza	Ordinary shares	90,313	0.13 %
GI Gmp Ccm Sl Inversiones	Ordinary shares	86,700	0.12 %
GD Guillot Dominique	Ordinary shares	85,140	0.12 %
GL Godon-Vasseur Laurence	Ordinary shares	84,015	0.12 %
LG Ludet Gerald	Ordinary shares	83,760	0.12 %
TD Tardit Denis	Ordinary shares	83,700	0.12 %
D DPK INVEST AS	Ordinary shares	78,000	0.11 %
RF Riviere Francis	Ordinary shares	76,356	0.11 %
YC Yelamos Trinidad Carles	Ordinary shares	75,000	0.1 %
GA Grewal Andrew	Ordinary shares	75,000	0.1 %
GM Glad Mogens	Ordinary shares	75,000	0.1 %
ED Et Veronique Descouens Didier	Ordinary shares	71,505	0.1 %
EM Ethuin Martine	Ordinary shares	70,485	0.1 %
BD Brisebois Dominique	Ordinary shares	70,050	0.1 %
PJ Paul Tavernier Jean	Ordinary shares	68,850	0.1 %
SJ Systems Jpm	Ordinary shares	63,302	0.09 %
SJ Saussol Jean-Francois	Ordinary shares	62,702	0.09 %
GA Guiraudie Arlette	Ordinary shares	62,370	0.09 %
AS Aliette Siboni	Ordinary shares	62,115	0.09 %
SM Sicard Mathieu	Ordinary shares	61,665	0.09 %
GC Guiraudie Christian	Ordinary shares	61,320	0.09 %
RS Rade 2 000 Sl	Ordinary shares	61,200	0.09 %
FC Francois Christophe	Ordinary shares	60,000	0.08 %
HV Holding Sarl Varuna	Ordinary shares	59,988	0.08 %
FE Flamant Erik	Ordinary shares	58,500	0.08 %
IS Inmobiliaria Ambient Sl	Ordinary shares	57,900	0.08 %
AS Appore Sarl	Ordinary shares	56,805	0.08 %
PP Piantoni Philippe	Ordinary shares	54,375	0.08 %
LE Lamige Eric	Ordinary shares	53,325	0.07 %
LC Lamige Charlette	Ordinary shares	53,325	0.07 %
CM Claire Lafon Marie	Ordinary shares	51,450	0.07 %
CC Caperan Christophe	Ordinary shares	50,758	0.07 %
DM Ducamp Michel	Ordinary shares	49,600	0.07 %
AG Agaud Gilles	Ordinary shares	48,000	0.07 %
CV Catherine Vales	Ordinary shares	47,805	0.07 %
LJ Llopis Planas Juan	Ordinary shares	47,625	0.07 %
LF La Croix Frederic	Ordinary shares	47,345	0.07 %
BE Belleperche Eric	Ordinary shares	46,977	0.07 %
BP Brisebois Pierre	Ordinary shares	46,080	0.06 %
MB Marie Barrandon	Ordinary shares	46,020	0.06 %
AL Ashley Lawrence	Ordinary shares	45,960	0.06 %
S SECTRA EIENDOMSUTVIKLING AS	Ordinary shares	45,450	0.06 %
BV Burel Veronique	Ordinary shares	45,030	0.06 %
CE Casasas Albert Egbert	Ordinary shares	45,000	0.06 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	2,450,000
Annual Total Result	-13,081,513	-13,541,639	-19,000,937
Total assets	103,551,809	105,477,296	128,992,616
Total liabilities	10,522,828	8,259,139	25,557,453
Total equity	93,028,981	97,218,157	103,435,162

P&L

Year	2023	2022	2021
Total operating income	0	0	2,450,000
Total operating costs	12,618,601	12,583,912	21,518,953
Operating result	-12,618,601	-12,583,912	-19,068,953
Financial income/costs	-462,912	-957,727	68,016
Profit before tax	-13,081,513	-13,541,639	-19,000,937
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-13,081,513	-13,541,639	-19,000,937

Balance overview

Year	2023	2022	2021
Total fixed assets	90,237,116	78,085,621	64,926,683
Total current assets	13,314,693	27,391,675	64,065,932
Total assets	103,551,809	105,477,296	128,992,616
Short term debt	10,522,828	8,259,139	25,557,453
Long term debt	0	0	0
Total liabilities	10,522,828	8,259,139	25,557,453
Contributed capital	153,126,350	144,234,014	136,909,380
Retained earnings	-60,097,369	-47,015,857	-33,474,218
Total equity	93,028,981	97,218,157	103,435,162
Total equity and liabilities	103,551,809	105,477,296	128,992,616

NORDIC ELECTROFUEL AS916 066 317