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ØB HOLDING FLADHUS AS977 082 331

Auditing
Limited company
Villan 3536 NORESUND, Norge

ØB HOLDING FLADHUS AS

Operating
Din totale samarbeidspartner | ERP,HRM,CRM | ØkonomiBistand
Våre selskaper leverer software, regnskapstjenester, utvikling, rådgivning og konsulenttjenester til bedrifter i alle størrelser. ERP, HRM og CRM.
Kjøp og salg av selskaper. Selskapet er således primært et eierselskap for andre selskaper.
Eierselskap som kjøper og selger selskaper, samt utøver sitt eieransvar.

Keywords

auditing

Links

Organization

Chairman of the board
Years since formation
29 years
since Jan 13, 1997
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
560
2 share classes
Total number of shareholders
5
2 companies, 3 persons
Belongs to group of

Financials

Total operating income 2025
932,023
NOK
Annual total result 2025
10,181,197
NOK
Total equity 2025
294,071,868
NOK
Last update: Sep 12, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman-
Board Member-
Board Member-

Others

NameRoleShares
C
CEDRA NORGE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
-
44.64 %
directly 30 %
indirectly 14.64 %
-
44.64 %
directly 30 %
indirectly 14.64 %
-
10.71 %
directly
Last update: Mar 18, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Class B shares
168
30 %
Class B shares
168
30 %
N
NKF HOLDING AS
Class B shares
82
14.64 %
F
FLATO HOLDING AS
Class B shares
82
14.64 %
Ordinary shares
60
10.71 %

Shares owned by the ØB HOLDING FLADHUS AS

NameShare classTotal number of sharesShare
Ordinary shares
100
100 %
S
SENTRUMSKVARTALET GOL AS
Ordinary shares
900
100 %
Ø
ØKONOMIBISTAND AS
Ordinary shares
2,000
100 %
Ordinary shares
1,000
66.67 %
P
PROAKTA AS
Closed
Ordinary shares
16
53.33 %
Ø
ØKONOMIBISTAND EIENDOM AS
Ordinary shares
150
50 %
O
OKEI HANDEL AS
Ordinary shares
5,000
11.95 %
S
SYSTIMA AS
A-shares
68,612
9.16 %
X
XO HOLDCO AS
Preference shares
140,000
4.44 %
Last update: Sep 25, 2026

Group structure

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
932,023
948,000
900,003
1,005,610
212,212
Annual Total Result
10,181,197
11,312,080
8,719,389
3,513,525
311,505,464
Total assets
321,240,343
318,200,199
306,029,033
296,029,407
351,810,749
Total liabilities
27,168,475
6,955,529
6,096,441
4,816,205
188,243,062
Total equity
294,071,868
311,244,671
299,932,591
291,213,202
163,567,687

P&L

Year20252024202320222021
Total operating income
932,023
948,000
900,003
1,005,610
212,212
Total operating costs
1,561,362
1,525,028
1,486,091
1,454,834
192,731
Operating result
-629,339
-577,028
-586,088
-449,224
19,481
Financial income/costs
13,583,187
14,732,111
11,501,864
4,953,251
313,644,513
Profit before tax
12,953,848
14,155,083
10,915,776
4,504,027
313,663,994
Total tax & extraordinary income/cost
2,772,651
2,843,003
2,196,387
990,502
2,158,530
Annual Total Result
10,181,197
11,312,080
8,719,389
3,513,525
311,505,464

Balance overview

Year20252024202320222021
Total fixed assets
79,355,215
73,226,843
69,245,148
63,692,647
31,593,216
Total current assets
241,885,128
244,973,356
236,783,885
232,336,760
320,217,533
Total assets
321,240,343
318,200,199
306,029,033
296,029,407
351,810,749
Short term debt
26,228,460
3,152,386
2,473,466
1,298,661
56,544,504
Long term debt
940,015
3,803,143
3,622,975
3,517,544
131,698,558
Total liabilities
27,168,475
6,955,529
6,096,441
4,816,205
188,243,062
Contributed capital
1,279,350
1,279,350
1,279,350
1,279,350
1,279,350
Retained earnings
292,792,518
309,965,321
298,653,241
289,933,852
162,288,337
Total equity
294,071,868
311,244,671
299,932,591
291,213,202
163,567,687
Total equity and liabilities
321,240,343
318,200,200
306,029,032
296,029,407
351,810,749

Classification

21st company classification
BETA
Small company
Category
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
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.202
Industrial group
Auditing