REMOVE AS
Organization
- CEO
- Chairman of the board
- TD
Thomas Due1971
- Years since formation
- 13 years
- since Oct 1, 2012
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,847,728
- 1 share class
- Total number of shareholders
- 9
- 5 companies, 4 persons
- Belongs to group of
Financials
- Total operating income 2024
- 8,259,211
- NOK
- Annual total result 2024
- 2,110,893
- NOK
- Total equity 2024
- 4,006,344
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 12 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TD 1971 | Chairman | - |
HS 1977 | Board Member | 45.83 % directly 32.54 % indirectly 13.28 % |
NK | Board Member | 11.07 % indirectly |
RE | Board Member | 11.07 % indirectly |
PO | Board Member | - |
HL 1977 | Board Member | 6.97 % directly 2.32 % indirectly 4.65 % |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HS 1977 | Board Member | 45.83 % directly 32.54 % indirectly 13.28 % |
| Managing Director/CEO | 12 % directly | |
RE | Board Member | 11.07 % indirectly |
NK | Board Member | 11.07 % indirectly |
PO | - | 11.07 % indirectly |
HL 1977 | Board Member | 6.97 % directly 2.32 % indirectly 4.65 % |
| - | 1.99 % directly |
Last update: Nov 20, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HS 1977 | Ordinary shares | 601,313 | 32.54 % |
| Ordinary shares | 245,434 | 13.28 % | |
| Ordinary shares | 221,728 | 12 % | |
| Ordinary shares | 204,528 | 11.07 % | |
| Ordinary shares | 204,528 | 11.07 % | |
| Ordinary shares | 204,528 | 11.07 % | |
| Ordinary shares | 85,902 | 4.65 % | |
HL 1977 | Ordinary shares | 42,952 | 2.32 % |
| Ordinary shares | 36,815 | 1.99 % |
Shares owned by the REMOVE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 8,259,211Operating profit 2024: NOK 1,377,970Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 8,259,211 | 8,818,866 | 7,076,055 | 6,974,399 |
Annual Total Result | 2,110,893 | 3,074,746 | -93,091 | -469,163 |
Total assets | 5,044,734 | 3,481,817 | 1,457,036 | 2,125,869 |
Total liabilities | 1,038,389 | 1,736,616 | 2,786,582 | 5,209,075 |
Total equity | 4,006,344 | 1,745,201 | -1,329,545 | -3,083,206 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 8,259,211 | 8,818,866 | 7,076,055 | 6,974,399 |
Total operating costs | 6,881,241 | 6,688,286 | 7,197,907 | 7,426,328 |
Operating result | 1,377,970 | 2,130,580 | -121,852 | -451,929 |
Financial income/costs | 765,978 | 944,166 | 28,761 | -17,234 |
Profit before tax | 2,143,948 | 3,074,746 | -93,091 | -469,163 |
Total tax & extraordinary income/cost | 33,055 | 0 | 0 | 0 |
Annual Total Result | 2,110,893 | 3,074,746 | -93,091 | -469,163 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,449,989 | 1,698,886 | 641,376 | 801,330 |
Total current assets | 2,594,745 | 1,782,931 | 815,660 | 1,324,539 |
Total assets | 5,044,734 | 3,481,817 | 1,457,036 | 2,125,869 |
Short term debt | 667,105 | 1,062,847 | 2,231,508 | 4,802,985 |
Long term debt | 371,284 | 673,768 | 555,074 | 406,090 |
Total liabilities | 1,038,389 | 1,736,616 | 2,786,582 | 5,209,075 |
Contributed capital | 4,029,590 | 4,029,590 | 4,029,594 | 4,029,594 |
Retained earnings | -23,246 | -2,284,389 | -5,359,139 | -7,112,800 |
Total equity | 4,006,344 | 1,745,201 | -1,329,545 | -3,083,206 |
Total equity and liabilities | 5,044,734 | 3,481,817 | 1,457,037 | 2,125,869 |
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