REE MINERALS HOLDING AS

Services

/ Counseling

Keywords

geologicalgeophysicalgeochemicalscientificconsulting serviceslocationmineral depositsoil and gasgroundwater

Organization

Chairman of the board: JN
Johannes Nævdal1963
Years since formation: 25 years; since Feb 12, 1999
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,768,673; 1 share class
Total number of shareholders: 206; 70 companies, 136 persons
Belongs to group of

Financials

Annual total result 2023: -5,165,092; NOK
Total equity 2023: 16,726,189; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
TB Thor Bendik Weider 1962	Board Member	1.78 % indirectly
HB Håkon Breda-Ruud 1946	Board Member	1.34 % directly 1.33 % indirectly < 0.01 %
SS Svein Solberg 1953	Board Member	-
AJ Asbjørn John Buanes 1954	Board Member	26.86 % directly 0.2 % indirectly 26.66 %
AA Aslak Aslaksen 1959	Board Member	4.77 % indirectly
RA Remi Alexander Krogstad-Havnes 1976	Board Member	-
JN Johannes Nævdal 1963	Chairman	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
V VEST-TELEMARK REKNESKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AJ Asbjørn John Buanes 1954	Board Member	26.86 % directly 0.2 % indirectly 26.66 %
SS Svein Solberg 1953	-	8.36 % directly 0.2 % indirectly 8.16 %
GK Gunvald Kjell Solli 1950	-	6.66 % directly 0.27 % indirectly 6.4 %
AA Aslak Aslaksen 1959	Board Member	4.77 % indirectly
VT Vidar Telle 1966	-	2.82 % indirectly
SS Sebastian Solberg 1989	-	1.92 % indirectly
MS Mina Myriam Solberg 1994	-	1.92 % indirectly
TB Thor Bendik Weider 1962	Board Member	1.78 % indirectly
MF Martin Flatgård 1982	-	1.58 % indirectly
GM Gunnar Markussen 1952	-	1.51 % indirectly

Last update: Jul 9, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PENTHOUSE MIRADORES AS	NO0010754245	1,002,021	26.59 %
H HOELSTAD HOLDING AS	NO0010754245	443,958	11.78 %
S SOLLI EIENDOM AS	NO0010754245	236,963	6.29 %
A A A HOLDING AS	NO0010754245	179,584	4.77 %
M MARIKOVE INDUSTRIER AS	NO0010754245	147,282	3.91 %
F FRANZEFOSS MINERALS AS	NO0010754245	141,611	3.76 %
E EVERYBASE AS	NO0010754245	141,472	3.75 %
G G. SØRUM HOLDING AS	NO0010754245	138,375	3.67 %
P PLUS PROSJEKT AS	NO0010754245	66,200	1.76 %
G GLOMAR AS	NO0010754245	60,000	1.59 %
HB Håkon Breda-Ruud 1946	NO0010754245	50,000	1.33 %
W WOS HOLDING AS	NO0010754245	48,664	1.29 %
T THORIUM NORWAY AS	NO0010754245	48,400	1.28 %
SB Sissel Breda-Ruud 1979	NO0010754245	40,000	1.06 %
SB Siri Breda-Ruud 1972	NO0010754245	40,000	1.06 %
SB Stian Breda-Ruud 1975	NO0010754245	40,000	1.06 %
F FLAGHOLMEN INVEST AS	NO0010754245	38,274	1.02 %
T T. SOLEM HOLDING AS	NO0010754245	36,332	0.96 %
TH Thor Henry Langerud 1970	NO0010754245	33,853	0.9 %
JC Joannis Cornelis Vendrig 1961	NO0010754245	29,858	0.79 %
LA Liv Anne Kirkeby 1956	NO0010754245	28,000	0.74 %
OJ Ola Joar Ruud 1961	NO0010754245	26,667	0.71 %
B BAKKEHAUGEN INVEST AS	NO0010754245	26,000	0.69 %
M MARKADOKTORN AS	NO0010754245	25,500	0.68 %
S SPOR HOLDING AS	NO0010754245	24,713	0.66 %
OA Ove Andre Karlsen 1957	NO0010754245	24,500	0.65 %
N NOR MINERALS AS	NO0010754245	23,692	0.63 %
TJ Thomas Johannessen 1977	NO0010754245	22,694	0.6 %
SV Stian Veka 1977	NO0010754245	21,000	0.56 %
K KENNA AS	NO0010754245	20,608	0.55 %
P PENGEBINGEN AS	NO0010754245	20,000	0.53 %
ØB Øystein Bredesen 1951	NO0010754245	19,720	0.52 %
E EUROT AS	NO0010754245	17,500	0.46 %
K KARLSBERGH GRUPPEN AS	NO0010754245	16,667	0.44 %
MB Morten Eskildssøn Bentzen 1967	NO0010754245	14,972	0.4 %
IM Ingela Elisabeth Moene 1964	NO0010754245	14,001	0.37 %
F FJELD EIENDOM AS	NO0010754245	13,804	0.37 %
J JENDAL HOLDING AS	NO0010754245	13,472	0.36 %
AO Anders Hille Olsen 1971	NO0010754245	13,232	0.35 %
GK Gunvald Kjell Solli 1950	NO0010754245	10,085	0.27 %
V VELU HOLDING AS	NO0010754245	10,000	0.27 %
V VIDSYN AS	NO0010754245	9,424	0.25 %
A ALPHA FINANS AS	NO0010754245	8,000	0.21 %
L LIZA HOLDING AS	NO0010754245	8,000	0.21 %
N NYTTEGRUPPEN INVEST AS	NO0010754245	8,000	0.21 %
H HALCYON HOLDING AS	NO0010754245	8,000	0.21 %
O OAJ HOLDING AS	NO0010754245	8,000	0.21 %
GA Gita Azizi 1971	NO0010754245	8,000	0.21 %
A AMYGDALA HOLDING AS	NO0010754245	8,000	0.21 %
PF Per Fridtjof Fjære 1956	NO0010754245	7,991	0.21 %
K KRSO EIENDOM AS	NO0010754245	7,888	0.21 %
AJ Asbjørn John Buanes 1954	NO0010754245	7,500	0.2 %
SS Svein Solberg 1953	NO0010754245	7,500	0.2 %
SN Synnøve Fernholt Nordahl 1947	NO0010754245	7,200	0.19 %
PJ Per Jørgen Johannessen 1959	NO0010754245	7,000	0.19 %
HH Hallvard Holmen 1966	NO0010754245	6,472	0.17 %
ØS Øivind Olaf Stangeby 1952	NO0010754245	6,200	0.16 %
AK Anne Karin Steen 1959	NO0010754245	6,100	0.16 %
KV Kari Van Riessen 1971	NO0010754245	6,000	0.16 %
JF Jørgen Fauchald 1991	NO0010754245	5,972	0.16 %
DK Dagmar Karin Sørbøe 1945	NO0010754245	5,916	0.16 %
AH Asbjørn Hammer 1960	NO0010754245	5,916	0.16 %
S SECURITY SERVICES UTELIV AS	NO0010754245	5,200	0.14 %
ÅH Åge Haugan 1943	NO0010754245	5,000	0.13 %
JV Jørgen Jøssang Vigdal 1984	NO0010754245	5,000	0.13 %
S SPEED INVEST AS	NO0010754245	5,000	0.13 %
IK Ivar Karl Nilsen 1949	NO0010754245	5,000	0.13 %
PP Pål Peter Syse 1955	NO0010754245	5,000	0.13 %
K KN PROSJEKT AS	NO0010754245	5,000	0.13 %
N NOER INVEST AS	NO0010754245	4,400	0.12 %
F FLATMO DRIFT AS	NO0010754245	4,200	0.11 %
J JEK AS	NO0010754245	4,000	0.11 %
US Unni M Kjellemo Skogstad 1965	NO0010754245	4,000	0.11 %
AE Atle Edvardsen 1964	NO0010754245	3,679	0.1 %
L LOUIE INVESTOR AS	NO0010754245	3,352	0.09 %
EW Espen Werner 1977	NO0010754245	3,333	0.09 %
SM Svein Masdalen 1961	NO0010754245	3,333	0.09 %
A A HAUGEN INVEST AS	NO0010754245	3,150	0.08 %
NA Niels Dahl Aakvaag 1963	NO0010754245	3,100	0.08 %
K KATO HOLDING AS	NO0010754245	3,000	0.08 %
A ADCO HOLDING AS	NO0010754245	3,000	0.08 %
GS Gaute Egeland Sanda 1985	NO0010754245	3,000	0.08 %
H HÅBJØRG INVEST AS	NO0010754245	3,000	0.08 %
AY Aud Ylva Meltvedt 1965	NO0010754245	3,000	0.08 %
O ONNET AS	NO0010754245	3,000	0.08 %
TW Tore Wolden 1961	NO0010754245	2,958	0.08 %
SS Ståle Sommerseth 1959	NO0010754245	2,945	0.08 %
TR Tor Røland 1957	NO0010754245	2,849	0.08 %
L LAKSFORSMO SERVICE AS	NO0010754245	2,829	0.08 %
BM Bjørn Martin Tollefsen 1958	NO0010754245	2,829	0.08 %
ØS Øyvind Segtnan 1955	NO0010754245	2,711	0.07 %
G GUNVOR OG ALBERT INVEST AS	NO0010754245	2,668	0.07 %
H HYDROSURF AS	NO0010754245	2,600	0.07 %
RL Roar Lorentsen 1961	NO0010754245	2,500	0.07 %
NC Nora Christine Lund Sørbøe 1985	NO0010754245	2,500	0.07 %
BS Bjørn Sørum 1963	NO0010754245	2,500	0.07 %
CD Carina Donner 1951	NO0010754245	2,215	0.06 %
AD Ab Docbox	NO0010754245	2,012	0.05 %
MT Morten Thun 1975	NO0010754245	2,000	0.05 %
GC Gerhard Christian Dahl 1965	NO0010754245	2,000	0.05 %

Shares owned by the REE MINERALS HOLDING AS

Name	Share class	Number of shares	Share
R REE MINERALS AS	Ordinary shares	1,000,000	100 %

Last update: May 24, 2024

Group structure

REE MINERALS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -4,958,933
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-5,165,092	-21,925,846	-1,761,196
Total assets	23,168,718	23,569,947	44,924,037
Total liabilities	6,442,529	7,678,682	7,931,926
Total equity	16,726,189	15,891,266	36,992,111

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	4,958,933	21,680,436	1,590,614
Operating result	-4,958,933	-21,680,436	-1,590,614
Financial income/costs	-206,159	-245,410	-170,582
Profit before tax	-5,165,092	-21,925,846	-1,761,196
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-5,165,092	-21,925,846	-1,761,196

Balance overview

Year	2023	2022	2021
Total fixed assets	18,401,074	18,363,354	18,309,417
Total current assets	4,767,643	5,206,593	26,614,620
Total assets	23,168,718	23,569,947	44,924,037
Short term debt	6,442,529	7,678,682	7,931,926
Long term debt	0	0	0
Total liabilities	6,442,529	7,678,682	7,931,926
Contributed capital	68,711,822	62,711,807	61,886,807
Retained earnings	-51,985,633	-46,820,542	-24,894,696
Total equity	16,726,189	15,891,266	36,992,111
Total equity and liabilities	23,168,718	23,569,947	44,924,037

REE MINERALS HOLDING AS980 484 548

REE MINERALS HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the REE MINERALS HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification