OVERAAE HOLDING AS
Organization
- Chairman of the board
- SW
Stig Wærnes1968
- Years since formation
- 29 years
- since Feb 28, 1996
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 92
- 1 share class
- Total number of shareholders
- 5
- 1 company, 4 persons
- Belongs to group of
Financials
- Annual total result 2023
- 18,251,957
- NOK
- Total equity 2023
- 17,318,261
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
BM | Contact Person | - |
SW 1968 | Chairman | - |
BO 1964 | Board Member | 56.52 % indirectly |
AK | Board Member | 10.87 % directly |
LS | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BO 1964 | Board Member | 56.52 % indirectly |
AK | Board Member | 10.87 % directly |
RA | - | 10.87 % directly |
LO 1962 | - | 10.87 % directly |
PO | - | 10.87 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 52 | 56.52 % | |
AK | Ordinary shares | 10 | 10.87 % |
LO 1962 | Ordinary shares | 10 | 10.87 % |
PO | Ordinary shares | 10 | 10.87 % |
RA | Ordinary shares | 10 | 10.87 % |
Shares owned by the OVERAAE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000 | 50 % | |
| NO0010360175 | 1,428,571 | 0.36 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -85,669Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 18,251,957 | -752,194 | 5,532,387 |
Total assets | 37,491,931 | 22,090,305 | 24,234,323 |
Total liabilities | 20,173,670 | 17,024,000 | 3,149,522 |
Total equity | 17,318,261 | 5,066,305 | 21,084,801 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 52,081 | 110,596 | 25,125 |
Operating result | -52,081 | -110,596 | -25,125 |
Financial income/costs | 18,205,089 | -672,380 | 5,607,034 |
Profit before tax | 18,153,008 | -782,976 | 5,581,909 |
Total tax & extraordinary income/cost | -98,949 | -30,782 | 49,522 |
Annual Total Result | 18,251,957 | -752,194 | 5,532,387 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 8,009,019 | 6,910,070 | 6,879,288 |
Total current assets | 29,482,912 | 15,180,235 | 17,355,035 |
Total assets | 37,491,931 | 22,090,305 | 24,234,323 |
Short term debt | 20,173,670 | 17,024,000 | 3,149,522 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 20,173,670 | 17,024,000 | 3,149,522 |
Contributed capital | 92,000 | 92,000 | 100,000 |
Retained earnings | 17,226,261 | 4,974,305 | 20,984,801 |
Total equity | 17,318,261 | 5,066,305 | 21,084,801 |
Total equity and liabilities | 37,491,931 | 22,090,305 | 24,234,323 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises