REMTECH HOLDING AS
Organization
- Chairman of the board
- BB
Bård Bonsaksen1958
- Years since formation
- 19 years
- since Jan 28, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 280
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 1,450,000
- NOK
- Total equity 2024
- 323,191
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
NH | Contact Person, Board Member | 33.57 % directly |
BB 1958 | Chairman | 33.21 % directly |
JE 1965 | Board Member | 33.21 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
NH | Contact Person, Board Member | 33.57 % directly |
JE 1965 | Board Member | 33.21 % directly |
BB 1958 | Chairman | 33.21 % directly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
NH | Ordinary shares | 94 | 33.57 % |
BB 1958 | Ordinary shares | 93 | 33.21 % |
JE 1965 | Ordinary shares | 93 | 33.21 % |
Shares owned by the REMTECH HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,500 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -23,780Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,450,000 | 0 | 600,438 | -15,666 |
Total assets | 2,152,624 | 700,397 | 840,890 | 224,036 |
Total liabilities | 1,829,433 | 377,206 | 517,699 | 501,283 |
Total equity | 323,191 | 323,191 | 323,191 | -277,247 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 23,780 | 23,481 | 16,416 | 14,466 |
Operating result | -23,780 | -23,481 | -16,416 | -14,466 |
Financial income/costs | 1,473,780 | 23,481 | 616,854 | -1,200 |
Profit before tax | 1,450,000 | 0 | 600,438 | -15,666 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 1,450,000 | 0 | 600,438 | -15,666 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 661,280 | 661,280 | 661,280 | 206,000 |
Total current assets | 1,491,344 | 39,117 | 179,610 | 18,036 |
Total assets | 2,152,624 | 700,397 | 840,890 | 224,036 |
Short term debt | 1,450,661 | 0 | 550 | 550 |
Long term debt | 378,772 | 377,206 | 517,149 | 500,733 |
Total liabilities | 1,829,433 | 377,206 | 517,699 | 501,283 |
Contributed capital | 323,000 | 323,000 | 323,000 | 323,000 |
Retained earnings | 191 | 191 | 191 | -600,247 |
Total equity | 323,191 | 323,191 | 323,191 | -277,247 |
Total equity and liabilities | 2,152,624 | 700,397 | 840,890 | 224,036 |
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