THE ICT COMPANY AS • 999246982 • Halden • Electricity, gas, steam and air conditioning supply

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/ Energy distribution

THE ICT COMPANY AS

Keywords

operationthe distribution networkmain linesmastsmeterswiring networks

Organization

CEO: KD
Karl Dieter Hirdes1953
Chairman of the board: HR
Henrik Rød1975
Years since formation: 13 years; since Dec 10, 2012
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 270,929; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: -1,749,071; NOK
Total equity 2023: 11,650,051; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KD Karl Dieter Hirdes 1953	Managing Director/CEO	18.72 % indirectly

Board

Name	Role	Shares
HR Henrik Rød 1975	Chairman	21.87 % indirectly
KH Knut Harry Helland Johansen 1958	Board Member	21.87 % indirectly
KD Karl Dieter Hirdes 1953	Board Member	18.72 % indirectly
PW Per Werner Madsen 1942	Board Member	-

Others

Name	Role	Shares
M MYRDAHL OG SVEEN AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KH Knut Harry Helland Johansen 1958	Board Member	21.87 % indirectly
HR Henrik Rød 1975	Chairman	21.87 % indirectly
KD Karl Dieter Hirdes 1953	Managing Director/CEO, Board Member	18.72 % indirectly
HM Hanne Madsen 1970	-	17.37 % indirectly
HW Henrik Werner Madsen 1975	-	17.37 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E ENERGY & ICT INVEST AS	Ordinary shares	169,225	62.46 %
P PERIVECO AS	Ordinary shares	101,704	37.54 %

Shares owned by the THE ICT COMPANY AS

Name	Share class	Number of shares	Share
E ESMART SYSTEMS AS	Preference shares	25,096	0.7 %

Last update: May 24, 2024

Group structure

ENERGY & ICT INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -104,458
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,749,071	-31,281	-27,688
Total assets	11,671,332	13,420,403	13,451,684
Total liabilities	21,281	21,282	21,282
Total equity	11,650,051	13,399,122	13,430,402

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	32,813	31,281	27,688
Operating result	-32,813	-31,281	-27,688
Financial income/costs	-1,716,258	0	0
Profit before tax	-1,749,071	-31,281	-27,688
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-1,749,071	-31,281	-27,688

Balance overview

Year	2023	2022	2021
Total fixed assets	11,612,484	13,328,742	13,319,338
Total current assets	58,847	91,660	132,345
Total assets	11,671,332	13,420,403	13,451,684
Short term debt	0	0	0
Long term debt	21,281	21,282	21,282
Total liabilities	21,281	21,282	21,282
Contributed capital	11,650,051	13,399,122	13,430,402
Retained earnings	0	0	0
Total equity	11,650,051	13,399,122	13,430,402
Total equity and liabilities	11,671,332	13,420,404	13,451,684

Classification

Category

/ Energy distribution

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

D

Main industrial area

Electricity, gas, steam and air conditioning supply

35

Activity

Electricity, gas, steam and air conditioning supply

35.1

Main industrial group

Electric power generation, transmission and distribution

35.13

Industrial group

Distribution of electricity

35.130

Industrial group

Distribution of electricity