VARME- OG KJØLESYSTEMER AS

Operating

Hjem - RE VARMETEKNIKK AS

God erfaring innen alt av varmepumper til privat og næring.

Levere, vedlikeholde og utføre service på varme- og kjøleanlegg til private husstander, til næringsbygg og til offentlige bygg. Herunder skal vi levere, vedlikeholde og yte service på luft til luft- og luft til vann varmepumper, AC, kjølerom og solskjerming.

Salg, montasje, vedlikehold og service på varme- og kjøleanlegg og solskjerming.

Keywords

installationcooling systemsheat pumpsexpansionconversionrepairmaintenance

Organization

CEO: CF
Carl Fredrik Løn Basberg1979
Chairman of the board: PL
Per-Morten Lyngaas1965
Years since formation: 17 years; since Dec 10, 2009
Type: Limited company
VAT registered: Yes
Number of employees: 13

Ownership

Number of shares and share classes: 200,000; 1 share class
Total number of shareholders: 7; 3 companies, 4 persons

Financials

Total operating income 2025: 24,098,915; NOK
Annual total result 2025: -499,029; NOK
Total equity 2025: 66,858; NOK

Last update: Jul 21, 2026

Management

Management / administration

Name	Role	Shares
CF Carl Fredrik Løn Basberg 1979	Managing Director/CEO	12.22 % indirectly

Board

Name	Role	Shares
PL Per-Morten Lyngaas 1965	Chairman	7.67 % indirectly
RM Reidun Merete Olafsen 1975	Board Member	-

Others

Name	Role	Shares
R RE REVISJON AS	Auditor	-
R REGNSKAPSKONTORET STOKKE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ØT Øivind Tønnesen 1957	-	18 % directly
ID Ingunn Dahl Karlsen 1963	-	14.5 % directly
RM Reidun Merete Basberg 1975	-	12.22 % indirectly
CF Carl Fredrik Løn Basberg 1979	Managing Director/CEO	12.22 % indirectly
JG Josefine Gaski Anne 1997	-	10.22 % indirectly
PL Per-Morten Lyngaas 1965	Chairman	7.67 % indirectly
JS Janne Sørli Lyngaas 1972	-	7.67 % indirectly
KH Kim Henriksen 1989	-	7.5 % directly
SH Stig Henning Svensson 1984	-	5 % indirectly
HD Helene Dahl Karlsen 1993	-	5 % directly

Last update: May 18, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NOWOSHOP AS	Ordinary shares	51,107	25.55 %
V VESTFOLD VARMEPUMPESERVICE AS	Ordinary shares	48,893	24.45 %
ØT Øivind Tønnesen 1957	Ordinary shares	36,000	18 %
ID Ingunn Dahl Karlsen 1963	Ordinary shares	29,000	14.5 %
KH Kim Henriksen 1989	Ordinary shares	15,000	7.5 %
HD Helene Dahl Karlsen 1993	Ordinary shares	10,000	5 %
G GAUSETANGEN AS	Ordinary shares	10,000	5 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2025	2024	2023	2022
Total operating income	24,098,915	28,737,086	20,158,665	20,094,579
Annual Total Result	-499,029	-1,045,387	-288,159	489,079
Total assets	7,437,972	6,760,297	4,023,025	3,953,889
Total liabilities	7,371,114	6,194,409	3,519,827	3,162,532
Total equity	66,858	565,888	503,197	791,357

P&L

Year	2025	2024	2023	2022
Total operating income	24,098,915	28,737,086	20,158,665	20,094,579
Total operating costs	24,507,413	29,953,824	20,474,921	19,446,343
Operating result	-408,498	-1,216,738	-316,256	648,236
Financial income/costs	-228,501	-122,662	-53,305	-21,099
Profit before tax	-636,999	-1,339,400	-369,561	627,137
Total tax & extraordinary income/cost	-137,970	-294,013	-81,402	138,058
Annual Total Result	-499,029	-1,045,387	-288,159	489,079

Balance overview

Year	2025	2024	2023	2022
Total fixed assets	1,881,435	1,542,168	725,486	801,099
Total current assets	5,556,537	5,218,129	3,297,539	3,152,790
Total assets	7,437,972	6,760,297	4,023,025	3,953,889
Short term debt	5,593,279	5,003,158	2,911,507	2,441,803
Long term debt	1,777,835	1,191,251	608,321	720,729
Total liabilities	7,371,114	6,194,409	3,519,827	3,162,532
Contributed capital	200,000	565,888	100,902	100,902
Retained earnings	-133,142	0	402,296	690,455
Total equity	66,858	565,888	503,197	791,357
Total equity and liabilities	7,437,972	6,760,297	4,023,025	3,953,889

Classification

21st company classification

BETA

Small company

VARME- OG KJØLESYSTEMER AS994 876 295