COMPOWER HOLDING AS

Keywords

manufacturingbattery chargerstransistorselectric door opening and closing mechanismsbellsextension cordsultrasonic cleanersinvertersrectifiersfuel cellspower suppliesuninterruptible power supplies (ups)surge suppressorsappliance wiringconnectorscarbon electrodesgraphite electrodescontactsparticulate acceleration electrodescapacitorsresistorsacceleration electrodeselectromagnetssirensscoreboardssignssignaling equipmentlight signalspedestrian signalsinsulatorsbase metal pipesfittingselectroweldingsoldering equipmentsoldering irons

Organization

CEO: RT
Rolf Tvedt1956
Chairman of the board: MY
Monica Ramos Ydstie1967
Years since formation: 4 years; since Mar 1, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 350; 1 share class
Total number of shareholders: 10; 1 company, 9 persons
Belongs to group of

Financials

Annual total result 2023: 2,129,223; NOK
Total equity 2023: 17,214,591; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
RT Rolf Tvedt 1956	Managing Director/CEO	19.71 % directly

Board

Name	Role	Shares
RT Rolf Tvedt 1956	Board Member	19.71 % directly
HT Helge Torkildsen 1950	Board Member	3.14 % directly
JT Jan Toralv Garpestad 1961	Board Member	-
RL Roar Lindseth 1969	Board Member	-
MY Monica Ramos Ydstie 1967	Chairman	19.71 % directly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RT Rolf Tvedt 1956	Managing Director/CEO, Board Member	19.71 % directly
MY Monica Ramos Ydstie 1967	Chairman	19.71 % directly
MI Marit Irgens 1946	-	12.29 % directly
HT Helge Torkildsen 1950	Board Member	3.14 % directly
CI Christian Irgens 1966	-	2.86 % directly
ML Morten Irgens Landmark 1979	-	2.86 % directly
AH Arne Haukebø Mikalsen 1968	-	1.71 % directly
HH Helge Haukebø Mikalsen 1966	-	1.71 % directly
MI Marius Irgens 1982	-	1.71 % directly

Last update: Sep 7, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DELTA ELECTRONICS (NORWAY) AS	Ordinary shares	120	34.29 %
RT Rolf Tvedt 1956	Ordinary shares	69	19.71 %
MY Monica Ramos Ydstie 1967	Ordinary shares	69	19.71 %
MI Marit Irgens 1946	Ordinary shares	43	12.29 %
HT Helge Torkildsen 1950	Ordinary shares	11	3.14 %
ML Morten Irgens Landmark 1979	Ordinary shares	10	2.86 %
CI Christian Irgens 1966	Ordinary shares	10	2.86 %
MI Marius Irgens 1982	Ordinary shares	6	1.71 %
HH Helge Haukebø Mikalsen 1966	Ordinary shares	6	1.71 %
AH Arne Haukebø Mikalsen 1968	Ordinary shares	6	1.71 %

Shares owned by the COMPOWER HOLDING AS

Name	Share class	Number of shares	Share
C COMPOWER EIENDOM AS	Ordinary shares	30	100 %
C COMPOWER AS	Ordinary shares	30	100 %

Last update: May 24, 2024

Group structure

COMPOWER HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -26,638
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,129,223	2,449,064	601
Total assets	19,314,591	19,635,368	34,338,810
Total liabilities	2,100,000	2,450,000	17,152,506
Total equity	17,214,591	17,185,368	17,186,304

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	26,638	1,200	800
Operating result	-26,638	-1,200	-800
Financial income/costs	2,150,000	2,450,000	0
Profit before tax	2,123,362	2,448,800	-800
Total tax & extraordinary income/cost	-5,861	-264	-1,401
Annual Total Result	2,129,223	2,449,064	601

Balance overview

Year	2023	2022	2021
Total fixed assets	17,118,799	17,112,938	29,213,408
Total current assets	2,195,792	2,522,430	5,125,402
Total assets	19,314,591	19,635,368	34,338,810
Short term debt	2,100,000	2,450,000	17,152,506
Long term debt	0	0	0
Total liabilities	2,100,000	2,450,000	17,152,506
Contributed capital	14,735,703	14,735,703	17,185,703
Retained earnings	2,478,888	2,449,665	601
Total equity	17,214,591	17,185,368	17,186,304
Total equity and liabilities	19,314,591	19,635,368	34,338,810

COMPOWER HOLDING AS926 695 061