ØS VARME HOLDING AS
Organization
- CEO
- JH
- Chairman of the board
- JH
- Years since formation
- 7 years
- since Jul 31, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- 593,860
- NOK
- Total equity 2024
- 1,531,722
- NOK
Last update: Mar 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JH | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JH | Chairman | 50 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JH | Managing Director/CEO, Chairman | 50 % indirectly |
OS | - | 50 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Shares owned by the ØS VARME HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 30,000 | 20 % |
Last update: May 24, 2024
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -12,865Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 593,860 | -16,897 | 1,018,507 |
Total assets | 1,536,722 | 1,537,863 | 2,574,759 |
Total liabilities | 5,000 | 600,000 | 1,020,000 |
Total equity | 1,531,722 | 937,863 | 1,554,759 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 6,140 | 16,897 | 9,892 |
Operating result | -6,140 | -16,897 | -9,892 |
Financial income/costs | 600,000 | 0 | 1,028,399 |
Profit before tax | 593,860 | -16,897 | 1,018,507 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 593,860 | -16,897 | 1,018,507 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 1,500,000 | 1,500,000 | 1,500,000 |
Total current assets | 36,722 | 37,863 | 1,074,759 |
Total assets | 1,536,722 | 1,537,863 | 2,574,759 |
Short term debt | 5,000 | 600,000 | 1,020,000 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 5,000 | 600,000 | 1,020,000 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 1,501,722 | 907,863 | 1,524,759 |
Total equity | 1,531,722 | 937,863 | 1,554,759 |
Total equity and liabilities | 1,536,722 | 1,537,863 | 2,574,759 |
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