MODERNE VARME AS
Kostnadseffektive varmeløsninger — Moderne Varme AS
Moderne Varme AS leverer moderne varme- og kjøleløsninger tilpasset nordisk klima. Vi tilbyr markedsledende fornybare varmesystem for større bygg.
Keywords
productionrefrigeratorsfreezerswashing machinestumble dryersvacuum cleanersfloor scrubberswaste grinderschoppersmixersjuicerscan openerselectric shaverselectric toothbrusheselectrical equipmentknife sharpenersventilatorsrecycling hoodsheaterselectric carpetsdryerscombsbrushes and curling ironsironsportable heatersovensmicrowave ovensstoveshot platestoasterscoffee makerstea makersfrying pansroastersgrills
Organization
- CEO
- GH
- Chairman of the board
- KO
- Years since formation
- 16 years
- since Jan 24, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 17,304
- 1 share class
- Total number of shareholders
- 7
- 3 companies, 4 persons
Financials
- Total operating income 2023
- 14,775,042
- NOK
- Annual total result 2023
- -443,643
- NOK
- Total equity 2023
- 812,143
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GH | Managing Director/CEO | 5.2 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KO | Chairman | 25.86 % indirectly |
IN | Board Member | 15.79 % indirectly |
RO 1965 | Board Member | 4.58 % indirectly |
MM | Board Member | 6.23 % directly |
GH | Board Member | 5.2 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EA 1964 | - | 27.99 % indirectly |
KO | Chairman | 25.86 % indirectly |
IN | Board Member | 15.79 % indirectly |
MM | Board Member | 6.23 % directly |
GH | Managing Director/CEO, Board Member | 5.2 % indirectly |
BR | - | 5.2 % directly |
RO 1965 | Board Member | 4.58 % indirectly |
SN | - | 4.2 % directly |
TS 1968 | - | 3.47 % directly |
Last update: Jun 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 8,000 | 46.23 % | |
| Ordinary shares | 5,000 | 28.9 % | |
MM | Ordinary shares | 1,078 | 6.23 % |
| Ordinary shares | 1,000 | 5.78 % | |
BR | Ordinary shares | 900 | 5.2 % |
SN | Ordinary shares | 726 | 4.2 % |
TS 1968 | Ordinary shares | 600 | 3.47 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 14,775,042 | 9,243,551 | 12,757,190 |
Annual Total Result | -443,643 | -1,128,046 | -1,893,083 |
Total assets | 3,036,273 | 7,499,024 | 7,373,022 |
Total liabilities | 2,224,129 | 6,243,238 | 4,989,189 |
Total equity | 812,143 | 1,255,786 | 2,383,833 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 14,775,042 | 9,243,551 | 12,757,190 |
Total operating costs | 15,111,604 | 10,270,989 | 14,618,901 |
Operating result | -336,562 | -1,027,439 | -1,861,711 |
Financial income/costs | -107,081 | -100,608 | -74,223 |
Profit before tax | -443,643 | -1,128,046 | -1,935,934 |
Total tax & extraordinary income/cost | 0 | 0 | -42,851 |
Annual Total Result | -443,643 | -1,128,046 | -1,893,083 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,168,829 | 1,417,700 | 1,696,387 |
Total current assets | 1,867,444 | 6,081,324 | 5,676,635 |
Total assets | 3,036,273 | 7,499,024 | 7,373,022 |
Short term debt | 1,923,969 | 5,829,983 | 4,465,332 |
Long term debt | 300,160 | 413,255 | 523,857 |
Total liabilities | 2,224,129 | 6,243,238 | 4,989,189 |
Contributed capital | 4,118,352 | 4,118,352 | 4,118,352 |
Retained earnings | -3,306,209 | -2,862,566 | -1,734,519 |
Total equity | 812,143 | 1,255,786 | 2,383,833 |
Total equity and liabilities | 3,036,273 | 7,499,024 | 7,373,022 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
C
Main industrial area
Manufacturing
27
Activity
Manufacture of electrical equipment
27.5
Main industrial group
Manufacture of domestic appliances
27.51
Industrial group
Manufacture of electric domestic appliances
27.510
Industrial group
Manufacture of electric domestic appliances