TFB HOLDING AS
Operating
Eie aksjer direkte eller indirekte i Frost Holding AS, org.nr. 917 213
925, samt det som naturlig står i forbindelse med dette. Selskapet
skal forvaltes og drives med moderat risiko. Dette innebærer bl.a. at
eventuell virksomhet ut over eierskap og forvaltning av aksjer i Frost
Holding AS og plassering av selskapets midler i børsnoterte aksjer,
aksjefond, bank og andre tilsvarende trygge plasseringer, skal søkes
gjort gjennom datterselskaper, samt at selskapet ikke kan stille
garantier e.l., herunder også for egne datterselskaper. Så lenge
selskapet direkte eller indirekte eier aksjer i Frost Holding AS kan
ikke selskapet oppta lån, likevel slik at dette forbudet mot
låneopptak ikke gjelder dersom det er nødvendig for å finansiere (i)
skatteutbytte eller preferanseutbytte eller vedtektene § 11, (ii)
selskapets erverv av aksjer i selskapet ved bruk av forkjøpsrett etter
vedtektenes § 10 nedenfor, (iii) selskapets erverv av aksjer i SØS3
Holding AS org.nr. 926 335 340, (iv) selskapets erverv av aksjer i
Tone Bathen Holding AS, org.nr. 829 252 732, Rigmor Holding AS,
org.nr. 929 251 091, eller Frost Fossum Holding AS, org.nr. 929 252
829 eller (vi) selskapets erverv av aksjer i RF Holding AS, org.nr.
929 047 486, eller OPF Holding AS, org.nr. 829 063 662.
Eie aksjer i Frost Holding AS.
Organization
- CEO
- TF
- Chairman of the board
- TF
- Years since formation
- 3 years
- since Apr 8, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 3 share classes
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 8,742,620
- NOK
- Total equity 2024
- 73,461,444
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
TF | Managing Director/CEO | - |
Board
Name | Role | Shares |
---|---|---|
TF | Chairman | - |
RB 2000 | Board Member | 30 % indirectly |
MB 1996 | Board Member | - |
FB 2003 | Board Member | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
RB 2000 | Board Member | 30 % indirectly |
FB 2003 | - | 30 % indirectly |
MB 1996 | - | 30 % indirectly |
FB | - | 10 % indirectly |
Last update: Sep 27, 2025
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
Class B shares | 900,000 | 90 % | |
A-shares | 99,998 | 10 % | |
C-shares | 1 | < 0.01 % | |
C-shares | 1 | < 0.01 % |
Shares owned by the TFB HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
A-shares | 3,893,132 | 29.85 % | |
C-shares | 1 | < 0.01 % | |
C-shares | 1 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -58,552Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 8,742,620 | 10,329,769 | 24,125,532 |
Total assets | 90,340,811 | 92,281,643 | 93,587,795 |
Total liabilities | 16,879,367 | 17,962,718 | 10,450,856 |
Total equity | 73,461,444 | 74,318,925 | 83,136,939 |
P&L
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 72,971 | 161,264 | 92,252 |
Operating result | -72,971 | -161,264 | -92,252 |
Financial income/costs | 8,863,990 | 10,532,477 | 24,368,640 |
Profit before tax | 8,791,019 | 10,371,213 | 24,276,388 |
Total tax & extraordinary income/cost | 48,399 | 41,444 | 150,856 |
Annual Total Result | 8,742,620 | 10,329,769 | 24,125,532 |
Balance overview
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total fixed assets | 89,964,892 | 91,964,892 | 93,041,681 |
Total current assets | 375,920 | 316,751 | 546,114 |
Total assets | 90,340,811 | 92,281,643 | 93,587,795 |
Short term debt | 16,879,367 | 8,739,507 | 150,856 |
Long term debt | 0 | 9,223,211 | 10,300,000 |
Total liabilities | 16,879,367 | 17,962,718 | 10,450,856 |
Contributed capital | 59,011,407 | 59,011,407 | 59,011,407 |
Retained earnings | 14,450,037 | 15,307,518 | 24,125,532 |
Total equity | 73,461,444 | 74,318,925 | 83,136,939 |
Total equity and liabilities | 90,340,811 | 92,281,643 | 93,587,795 |
Classification
21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises