ONBOARD HOLDING AS

Operating

Selv, eller gjennom hel- eller deleide selskaper, eller ved å samarbeide med andre selskaper, å forestå investeringsvirksomhet, herunder kjøp og salg av aksjer, obligasjoner, selskapsandeler, fast eiendom, samt annen virksomhet som har naturlig sammenheng med dette. Selskapet kan også yte konserninterne tjenester.

Selv, eller gjennom hel- eller deleide selskaper, eller ved å samarbeide med andre selskaper, å forestå investeringsvirksomhet, herunder kjøp og salg aksjer, obligasjoner, selskapsandeler, fast eiendom, samt annen virksomhet som har naturlig sammenheng med dette. Selskapet kan også yte konserninterne tjenester.

Organization

CEO: EI
Ellen Irene Hoprekstad1960
Chairman of the board: EI
Ellen Irene Hoprekstad1960
Years since formation: 5 years; since Nov 18, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2025: 755,434; NOK
Total equity 2025: 6,328,746; NOK

Last update: Jul 18, 2026

Management

Management / administration

Name	Role	Shares
EI Ellen Irene Hoprekstad 1960	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
EI Ellen Irene Hoprekstad 1960	Chairman	100 % directly
ER Egil Rødevand 1990	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SAFEGRUPPEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EI Ellen Irene Hoprekstad 1960	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
EI Ellen Irene Hoprekstad 1960	Ordinary shares	100	100 %

Shares owned by the ONBOARD HOLDING AS

Name	Share class	Total number of shares	Share
O ONBOARD NORWAY AS	Ordinary shares	100	100 %
O OKEA ASA	Ordinary shares	20,000	0.02 %
M MULTICONSULT ASA	Ordinary shares	1,150	< 0.01 %
S STOREBRAND ASA	Ordinary shares	1,500	< 0.01 %
H HYSTAR AS	Ordinary shares	10,000	< 0.01 %
N NORDIC SEMICONDUCTOR ASA	Ordinary shares	2,620	< 0.01 %
K KID ASA	Ordinary shares	2,300	< 0.01 %
A AKER BP ASA	Ordinary shares	1,230	< 0.01 %
W WILH. WILHELMSEN HOLDING ASA	Ordinary shares	1,200	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	Ordinary shares	550	< 0.01 %

Last update: Sep 25, 2026

Group structure

ONBOARD HOLDING AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -39,424
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	755,434	416,639	1,761,731	735,446	-3,438
Total assets	6,524,426	5,772,792	5,352,353	3,469,536	71,562
Total liabilities	195,680	199,480	195,681	44,594	41,570
Total equity	6,328,746	5,573,312	5,156,672	3,424,942	29,992

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	39,424	18,339	81,963	75,557	3,438
Operating result	-39,424	-18,339	-81,963	-75,557	-3,438
Financial income/costs	794,858	438,778	1,843,694	811,003	0
Profit before tax	755,434	420,439	1,761,731	735,446	-3,438
Total tax & extraordinary income/cost	0	3,800	0	0	0
Annual Total Result	755,434	416,639	1,761,731	735,446	-3,438

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	115,000	115,000	115,000	30,000	30,000
Total current assets	6,409,426	5,657,792	5,237,353	3,439,536	41,562
Total assets	6,524,426	5,772,792	5,352,353	3,469,536	71,562
Short term debt	195,680	199,480	195,681	44,594	41,570
Long term debt	0	0	0	0	0
Total liabilities	195,680	199,480	195,681	44,594	41,570
Contributed capital	2,692,934	2,692,934	2,692,934	2,692,934	33,430
Retained earnings	3,635,812	2,880,378	2,463,738	732,008	-3,438
Total equity	6,328,746	5,573,312	5,156,672	3,424,942	29,992
Total equity and liabilities	6,524,426	5,772,792	5,352,353	3,469,536	71,562

Classification

21st company classification

BETA

Scaleup

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

ONBOARD HOLDING AS928 166 570