Riskpilot← Back to searchSign inGet full accessVARME TOPCO AS
ASActiveOrg 920349455Brynsveien 2, 1338 SandvikaSteam and air conditioning supply · NACE 3530Est. 20180 employees
Revenue 2024
NOK 0
EBITDA margin
—
+9% vs 2023
Equity ratio
100.0%
Financial strength
Net profit 2024
NOK 120M
+140% vs 2023
| Revenue | NOK 0 | — |
| EBITDA | NOK -101K | +9% |
| Net profit | NOK 120M | +140% |
| Total assets | NOK 1,5B | +0% |
| Equity | NOK 1,5B | +0% |
| Employees | 0 | — |
Legal name
VARME TOPCO AS
Org number
920349455
Legal form
Aksjeselskap
NACE code
3530 · Steam and air conditioning supply
Founded
31. januar 2018
Share capital
NOK 120 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
To styremedlemmer i fellesskap.
Company purpose
Investering i aksjer og andre eierandeler i andre selskaper og foretak, samt all annen virksomhet som hermed står i forbindelse.
Address
Brynsveien 2, 1338 Sandvika
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | −0 | −0 | −0 | −0 | −0 |
| EBITDA | −42 | −102 | −74 | −111 | −101 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 |
| EBIT | −42 | −102 | −74 | −111 | −101 |
| Net financials | −1 | 69 999 | 50 074 | 50 111 | 120 101 |
| Profit before tax | −43 | 69 897 | 50 000 | 50 000 | 120 000 |
| Tax | −9 | 9 | −0 | −0 | −0 |
| Net profit | −34 | 69 888 | 50 000 | 50 000 | 120 000 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 1 678 224 | 1 633 123 | 1 583 110 | 1 528 113 | 1 528 110 |
| Equity | 1 678 224 | 1 633 111 | 1 583 110 | 1 528 110 | 1 528 110 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 12 | 0 | 3 | 0 |
| Total debt | 0 | 12 | 0 | 3 | 0 |
EBITDA margin
-10100000.0%
This company
15.8%
Market median
-63924151% vs market
20202024
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20202024
Return on equity
7.9%
This company
18.4%
Market median
-57% vs market
20202024
Net profit margin
12000000000.0%
This company
8.1%
Market median
+148148148048% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20202024
- Annual report 2024Filed via Brønnøysundsregistrene · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via Brønnøysundsregistrene · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via Brønnøysundsregistrene · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via Brønnøysundsregistrene · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via Brønnøysundsregistrene · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
EC Deputy Member | Deputy Member | 2024 |
MM Deputy Member | Deputy Member | 2025 |
JK Contact Person | Contact Person | 2024 |
CA Deputy Member | Deputy Member | 2024 |
MA Deputy Member | Deputy Member | 2026 |
AP Deputy Member | Deputy Member | 2025 |
| Former (3) | ||
HG Deputy Member | Deputy Member | 2023 – 2024 |
CD Deputy Member | Deputy Member | 2022 – 2023 |
VA Deputy Member | Deputy Member | 2023 – 2024 |
| Name | Role | Member since |
|---|---|---|
| Current (7) | ||
| Board of Directors | 2024 | |
| Board of Directors | 2023 | |
| Board of Directors | 2023 | |
| Chairman | 2026 | |
| Board of Directors | 2023 | |
| Chairman | 2023 | |
| Board of Directors | 2025 | |
| Former (4) | ||
| Board of Directors | 2022 – 2023 | |
| Chairman | 2023 – 2023 | |
| Board of Directors | 2022 – 2023 | |
| Board of Directors | 2023 – 2024 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 42.5% | 42.5% | 2022 | |
Core Infrastructure Ii Srl | Company | 42.5% | 42.5% | 2024 |
Infranode I No. 1 Ab | Company | 42.5% | 42.5% | 2024 |
Infranode I (No. 1) Ab | Company | 42.5% | 42.5% | 2022 |
| Company | 15% | 15% | 2024 |
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VARME TOPCO AS 
Varme Finco AsBoard members of VARME TOPCO AS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Harald Georg Koch-Hagen | Deputy Member | 0 companies |
| Eric Christopher Nasby | Deputy Member | 0 companies |
| Mathilde Meier Mysen | Deputy Member | 0 companies |
| Janelle Kristine Brataas | Contact Person | 0 companies |
| Christoph Andreas Stagl | Deputy Member | 0 companies |
| Christian Doglia | Deputy Member | 0 companies |
| Martin Andreas Schie Berntsen | Deputy Member | 0 companies |
| Alexandra Paltschik Rønneberg | Deputy Member | 0 companies |
| Vincent Aladin Marie Cassagne | Deputy Member | 0 companies |
| Christian Andre Dahl | Board of Directors | 0 companies |
| Maria Munina | Board of Directors | 0 companies |
| Linnea Jansen | Board of Directors | 0 companies |
| Mounir Corm | Board of Directors | 0 companies |
| Martin Axel Ekström | Chairman | 0 companies |
| Jeremy John Georges Roudier | Board of Directors | 0 companies |
| Steinar Bysveen | Chairman | 0 companies |
| Elin Frida Josefin Larsson | Board of Directors | 0 companies |
| Stein Dale | Chairman | 0 companies |
| Erik Botnevik | Board of Directors | 0 companies |
| Siw Linnea Poulsson | Board of Directors | 0 companies |