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TEKNOTHERM MARINE AS

Join Stock Company Active

Registration No.
996386805
Incorporation Date
2011-01-03
Company Type
Join Stock Company
Address
LYSAKER, Norway
Website
www.teknotherm.no/

TEKNOTHERM MARINE AS is a Join Stock Company registered in Norway under 996386805, with active status. The company was incorporated on 3 January 2011 and lists its registered address as LYSAKER, Norway. 1 shareholder is on record for TEKNOTHERM MARINE AS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

One shareholder is currently on record for TEKNOTHERM MARINE AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is HEINEN & HOPMAN ENGINEERING B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HEINEN & HOPMAN ENGINEERING B.V. 100%

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Officers

5

The The Chairman Of The Board of TEKNOTHERM MARINE AS currently on record is Jochem Willem Eduard Hopman; five officers are currently on record for TEKNOTHERM MARINE AS.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TEKNOTHERM MARINE AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JW
Jochem Willem Eduard Hopman ACTIVE

Residence
🇳🇴 Norway
Occupation
The Chairman Of The Board

E&
ERNST & YOUNG AS ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

JA
Jon Aksel Brynildsen ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

AB
Andre Beukers ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

CB
Constantijn Bart Nikolaas Hopman ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

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Group Structure

TEKNOTHERM MARINE AS sits 3 levels below its ultimate parent, Salor Spakenburg B.V., registered in Netherlands. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Salor Spakenburg B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TEKNOTHERM MARINE AS's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span Norway, Sweden, Poland, Spain, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Salor Spakenburg B.V.
Netherlands
TEKNOTHERM-THERMA TROMSØ AS
NorwayNO 898508382

TEKNOTHERM MARINE HVAC AS
NorwayNO 916486901

Teknotherm Refrigeration AB+ subsidiaries
SwedenSE 5567559850

TEKNOTHERM MARINE HVAC SP Z O O
PolandPL 8522468539

TEKNOTHERM MARINE ESPAÑA SOCIEDAD LIMITADA.
SpainES B02877280

Teknotherm Marine AS
FinlandFI 31824424

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Frequently Asked Questions

Who owns TEKNOTHERM MARINE AS?

One shareholder is currently on record for TEKNOTHERM MARINE AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is HEINEN & HOPMAN ENGINEERING B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TEKNOTHERM MARINE AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TEKNOTHERM MARINE AS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TEKNOTHERM MARINE AS have on record?

1 shareholder is shown on record for TEKNOTHERM MARINE AS.

Is TEKNOTHERM MARINE AS still an active company?

TEKNOTHERM MARINE AS's status is listed as active.

When was TEKNOTHERM MARINE AS incorporated?

TEKNOTHERM MARINE AS was incorporated on 3 January 2011.

What is TEKNOTHERM MARINE AS's registered address?

The registered address on file for TEKNOTHERM MARINE AS is LYSAKER, Norway.

What legal structure is TEKNOTHERM MARINE AS registered as?

TEKNOTHERM MARINE AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of TEKNOTHERM MARINE AS?

The The Chairman Of The Board of TEKNOTHERM MARINE AS currently on record is Jochem Willem Eduard Hopman; five officers are currently on record for TEKNOTHERM MARINE AS. Management authority at TEKNOTHERM MARINE AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TEKNOTHERM MARINE AS have a parent company or subsidiaries?

TEKNOTHERM MARINE AS sits 3 levels below its ultimate parent, Salor Spakenburg B.V., registered in Netherlands. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span Norway, Sweden, Poland, Spain, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TEKNOTHERM MARINE AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to TEKNOTHERM MARINE AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TEKNOTHERM MARINE AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like TEKNOTHERM MARINE AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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