RE MEGAWATT HOLDING AS

Organization

CEO: EV
Erik Vinnes Osmundsen1984
Chairman of the board: JH
Jeroen Hubert Lenssen1979
Years since formation: 3 years; since Mar 7, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,196,594,511; 3 share classes
Total number of shareholders: 94; 38 companies, 56 persons
Belongs to group of

Financials

Annual total result 2024: -1,138,759; NOK
Total equity 2024: 1,199,170,148; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
EV Erik Vinnes Osmundsen 1984	Managing Director/CEO	-

Board

Name	Role	Shares
JH Jeroen Hubert Lenssen 1979	Chairman	-
DE Dan Erik Parksjö 1988	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TR Tom Reidar Nyblin 1971	-	2.25 % indirectly
AD Andreas Dingstad Vabø 1984	-	2.16 % indirectly
AD Astrid Dingstad Vabø 1986	-	2.16 % indirectly
AV Anne Vabø Dingstad 1981	-	2.16 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
VS Vi Sà Rl Sicav-Raif Ref	Preference shares	414,162,245	34.61 %
VS Vi Sà Rl Sicav-Raif Ref	Ordinary shares	138,054,082	11.54 %
VS Vi Sà Rl Sicav-Raif Ref	A-shares	126,590,944	10.58 %
P POWER TRADE INVEST AS	Preference shares	85,976,533	7.19 %
U ULULA CUM LUPIS AS	Preference shares	51,095,606	4.27 %
VC Vi Civ Sà Rl Sicav-Raif Ref	A-shares	47,726,403	3.99 %
U ULULA CUM LUPIS AS	Ordinary shares	35,668,191	2.98 %
P POWER TRADE INVEST AS	A-shares	35,483,738	2.97 %
RK Robert Kraft Paul	Preference shares	31,068,602	2.6 %
NH Neill Hewitt Philip	Preference shares	31,068,602	2.6 %
P POWER TRADE INVEST AS	Ordinary shares	28,658,844	2.4 %
U ULULA CUM LUPIS AS	A-shares	26,933,873	2.25 %
NH Neill Hewitt Philip	Ordinary shares	12,983,701	1.09 %
RK Robert Kraft Paul	A-shares	12,101,979	1.01 %
NH Neill Hewitt Philip	A-shares	12,101,979	1.01 %
RK Robert Kraft Paul	Ordinary shares	11,407,201	0.95 %
R RE MEGAWATT INVEST AS	Preference shares	10,162,500	0.85 %
M MORTEN HEGNA INVEST AS	Ordinary shares	7,240,271	0.61 %
M MORTEN HEGNA INVEST AS	Preference shares	7,240,271	0.61 %
LR Lalor Rob	Preference shares	7,156,367	0.6 %
VA Vi Associates Ii Scsp Ref	Preference shares	5,029,819	0.42 %
M MORTEN HEGNA INVEST AS	A-shares	4,482,244	0.37 %
R RE MEGAWATT INVEST AS	Ordinary shares	3,387,500	0.28 %
FT Federico Tobias	Preference shares	3,037,263	0.25 %
LR Lalor Rob	A-shares	2,767,347	0.23 %
O OEV INVEST AS	Preference shares	2,719,634	0.23 %
LR Lalor Rob	Ordinary shares	2,385,456	0.2 %
VA Vi Associates Ii Scsp Ref	A-shares	2,132,941	0.18 %
HM Hasenbeck Marc	Preference shares	1,975,714	0.17 %
HM Hasenbeck Marc	Ordinary shares	1,958,572	0.16 %
HJ Harreman Jean-Paul	Ordinary shares	1,909,990	0.16 %
M MASAN AS	Preference shares	1,868,898	0.16 %
S SNOWWOLF INVEST AS	Ordinary shares	1,813,090	0.15 %
S SNOWWOLF INVEST AS	Preference shares	1,813,089	0.15 %
VA Vi Associates Ii Scsp Ref	Ordinary shares	1,676,607	0.14 %
R RE MEGAWATT HOLDING AS	Ordinary shares	1,672,500	0.14 %
R RE MEGAWATT INVEST II AS	Preference shares	1,540,384	0.13 %
CM Chirattikanon Monthira	Preference shares	1,447,837	0.12 %
SJ Schultheiss Jochen	Ordinary shares	1,350,000	0.11 %
AP Anthony Pringle Charles	Ordinary shares	1,175,000	0.1 %
AP Anthony Pringle Charles	Preference shares	1,175,000	0.1 %
AP Anthony Pringle Charles	A-shares	1,000,000	0.08 %
J JMD AS	Preference shares	958,137	0.08 %
O OEV INVEST AS	Ordinary shares	906,545	0.08 %
BA Bosschaart Adriaan	Ordinary shares	900,424	0.08 %
HM Hasenbeck Marc	A-shares	842,105	0.07 %
E EVOS INVEST AS	Ordinary shares	810,000	0.07 %
J JC TECH INVEST AS	Ordinary shares	810,000	0.07 %
C CIE INVEST AS	Ordinary shares	810,000	0.07 %
GS Giles Scrimshaw Matthew	Ordinary shares	785,991	0.07 %
CM Chirattikanon Monthira	Ordinary shares	745,363	0.06 %
CM Chirattikanon Monthira	A-shares	557,600	0.05 %
R RE MEGAWATT INVEST II AS	Ordinary shares	541,250	0.05 %
CK Carter Karren	Ordinary shares	452,941	0.04 %
FT Federico Tobias	Ordinary shares	445,976	0.04 %
MK Melchior Kroon Jacob	A-shares	400,000	0.03 %
B BIO BROKERS AS	Preference shares	336,534	0.03 %
SG Szatmári Gábor	Ordinary shares	300,141	0.03 %
MK Melchior Kroon Jacob	Preference shares	300,000	0.03 %
MK Melchior Kroon Jacob	Ordinary shares	300,000	0.03 %
LJ Lenssen Jeroen	Ordinary shares	300,000	0.03 %
JR Jane Rosenkrantz Jørgense Charlotte	Ordinary shares	276,573	0.02 %
M MEJA INVEST AS	Ordinary shares	270,000	0.02 %
MZ Minatore Zogaj 1989	Ordinary shares	270,000	0.02 %
F FUTURE INVESTMENTS AS	Ordinary shares	270,000	0.02 %
L LYVJABERG INVEST AS	Ordinary shares	270,000	0.02 %
JO James Olsen Peter	Ordinary shares	235,093	0.02 %
HJ Harreman Jean-Paul	Preference shares	212,221	0.02 %
M MASAN AS	Ordinary shares	184,370	0.02 %
JB James Baxter Thomas	Ordinary shares	150,071	< 0.01 %
SJ Schultheiss Jochen	Preference shares	150,000	< 0.01 %
CD Chang Duowei	Ordinary shares	130,000	< 0.01 %
B BIO BROKERS AS	Ordinary shares	126,914	< 0.01 %
JO John Oakes Paul	Ordinary shares	120,057	< 0.01 %
BA Bosschaart Adriaan	Preference shares	100,047	< 0.01 %
KR Kent Røkaas Singstad 1988	Ordinary shares	100,000	< 0.01 %
SL Silje Landmark 1994	Ordinary shares	100,000	< 0.01 %
J JMD AS	Ordinary shares	94,522	< 0.01 %
F FUTURE INVESTMENTS AS	A-shares	92,861	< 0.01 %
M MEJA INVEST AS	A-shares	92,861	< 0.01 %
C CIE INVEST AS	Preference shares	90,000	< 0.01 %
E EVOS INVEST AS	Preference shares	90,000	< 0.01 %
J JC TECH INVEST AS	Preference shares	90,000	< 0.01 %
GS Giles Scrimshaw Matthew	Preference shares	87,332	< 0.01 %
CK Carter Karren	Preference shares	50,327	< 0.01 %
SG Szatmári Gábor	Preference shares	33,349	< 0.01 %
L LYVJABERG INVEST AS	Preference shares	30,000	< 0.01 %
F FUTURE INVESTMENTS AS	Preference shares	30,000	< 0.01 %
M MEJA INVEST AS	Preference shares	30,000	< 0.01 %
MZ Minatore Zogaj 1989	Preference shares	30,000	< 0.01 %
JR Jane Rosenkrantz Jørgense Charlotte	Preference shares	27,953	< 0.01 %
JO James Olsen Peter	Preference shares	26,121	< 0.01 %
JB James Baxter Thomas	Preference shares	16,675	< 0.01 %
JO John Oakes Paul	Preference shares	13,340	< 0.01 %

Shares owned by the RE MEGAWATT HOLDING AS

Name	Share class	Total number of shares	Share
R RE MEGAWATT AS	Ordinary shares	3,000	100 %
R RE MEGAWATT INVEST AS	A-shares	203,000	0.46 %
R RE MEGAWATT HOLDING AS	Ordinary shares	1,672,500	0.14 %

Last update: Jun 2, 2025

Group structure

RE MEGAWATT HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -1,142,468
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	-1,138,759	-1,167,500	-2,322
Total assets	1,199,576,570	1,195,274,788	813,141,210
Total liabilities	406,422	0	5,004,418
Total equity	1,199,170,148	1,195,274,788	808,136,792

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	1,142,468	1,185,977	2,599
Operating result	-1,142,468	-1,185,977	-2,599
Financial income/costs	3,709	18,477	277
Profit before tax	-1,138,759	-1,167,500	-2,322
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-1,138,759	-1,167,500	-2,322

Balance overview

Year	2024	2023	2022
Total fixed assets	1,170,703,061	1,161,605,321	781,161,307
Total current assets	28,873,510	33,669,467	31,979,903
Total assets	1,199,576,570	1,195,274,788	813,141,210
Short term debt	406,422	0	5,004,418
Long term debt	0	0	0
Total liabilities	406,422	0	5,004,418
Contributed capital	1,201,478,729	1,196,444,609	808,139,113
Retained earnings	-2,308,580	-1,169,821	-2,322
Total equity	1,199,170,148	1,195,274,788	808,136,792
Total equity and liabilities	1,199,576,570	1,195,274,788	813,141,210

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

RE MEGAWATT HOLDING AS828 882 112

RE MEGAWATT HOLDING AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the RE MEGAWATT HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification