HOLDCO COMPACT AS • 928119963 • Oslo • Sports activities and amusement and recreation activities

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Culture and entertainment

/ 93.130 Fitness facilities

HOLDCO COMPACT AS

Keywords

health clubsfitness clubsbodybuilding clubs

Organization

CEO: MI
Morten Inge Hellevang1966
Chairman of the board: RS
Rune Syversen1968
Years since formation: 4 years; since Nov 12, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 9,910,000; 1 share class
Total number of shareholders: 17; 16 companies, 1 person
Belongs to group of

Financials

Annual total result 2024: 587,108; NOK
Total equity 2024: 204,036,000; NOK

Last update: Jul 9, 2025

Management

Management / administration

Name	Role	Shares
MI Morten Inge Hellevang 1966	Managing Director/CEO	4.04 % indirectly

Board

Name	Role	Shares
RS Rune Syversen 1968	Chairman	-
CK Christian Krag Breddam 1983	Board Member	-
BM Birgitte Munch 1979	Board Member	-
TA Thomas Andreas Schanke Wrede-Holm 1975	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MN Morten Nordvold 1959	-	12.11 % indirectly
MI Morten Inge Hellevang 1966	Managing Director/CEO	4.04 % indirectly
BM Bertrand Marius Steen 1958	-	3.18 % indirectly
TH Thorvald Helmen Steen 1960	-	3.02 % indirectly
BK Bodil Katrine Steen 1956	-	2.65 % indirectly
MS Margrete Steen Fjeldhus 1988	-	2.64 % indirectly
KK Katrine Klovholt Fjeldhus 1986	-	2.64 % indirectly
PS Pernille Steen Fjeldhus 1992	-	2.64 % indirectly
KM Karoline Marie Lund Steen 1988	-	2.51 % indirectly
GB Gustav Bertrand Lund Steen 1992	-	2.51 % indirectly

Last update: Nov 14, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
K KARBON EQUITY AS	NO0012746538	4,007,023	40.43 %
T TORKAP AS	NO0012746538	3,139,485	31.68 %
M MORNOR AS	NO0012746538	1,200,000	12.11 %
C Constantia AS	NO0012746538	500,000	5.05 %
M M&H INVEST AS	NO0012746538	400,000	4.04 %
S SKJETNE AS	NO0012746538	200,000	2.02 %
M MAZA INVEST AS	NO0012746538	90,000	0.91 %
G GLUCKSTAD AS	NO0012746538	90,000	0.91 %
7 7 INVEST AS	NO0012746538	82,531	0.83 %
F FITNESS GROUP NORDIC AS	NO0012746538	60,574	0.61 %
O OHOY HOLDING AS	NO0012746538	50,000	0.5 %
KF Kjetil Fanebust 1977	NO0012746538	37,469	0.38 %
S SNOW AS	NO0012746538	15,306	0.15 %
D DIDDINGTON AS	NO0012746538	14,986	0.15 %
B BEAN AS	NO0012746538	13,200	0.13 %
S STATT INVEST AS	NO0012746538	4,713	0.05 %
P PISCO AS	NO0012746538	4,713	0.05 %

Shares owned by the HOLDCO COMPACT AS

Name	Share class	Total number of shares	Share
B BIDCO COMPACT AS	Ordinary shares	1,000,000	100 %

Last update: Jun 2, 2025

Group structure

HOLDCO COMPACT AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -410,906
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	587,108	-496,442	-86,322	0
Total assets	204,040,394	199,678,633	199,201,620	198,422,457
Total liabilities	4,395	6,029,741	5,056,287	4,190,802
Total equity	204,036,000	193,648,892	194,145,333	194,231,655

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	410,906	636,464	110,669	0
Operating result	-410,906	-636,464	-110,669	0
Financial income/costs	1,163,609	0	0	0
Profit before tax	752,703	-636,464	-110,669	0
Total tax & extraordinary income/cost	165,595	-140,022	-24,347	0
Annual Total Result	587,108	-496,442	-86,322	0

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	199,038,306	199,203,901	199,063,878	198,398,027
Total current assets	5,002,088	474,732	137,742	24,430
Total assets	204,040,394	199,678,633	199,201,620	198,422,457
Short term debt	4,395	6,029,741	5,056,287	4,190,802
Long term debt	0	0	0	0
Total liabilities	4,395	6,029,741	5,056,287	4,190,802
Contributed capital	203,448,892	193,648,892	194,236,000	194,236,000
Retained earnings	587,108	0	-90,667	-4,345
Total equity	204,036,000	193,648,892	194,145,333	194,231,655
Total equity and liabilities	204,040,395	199,678,633	199,201,620	198,422,457

Classification

Category

Culture and entertainment

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

R

Main industrial area

Arts, entertainment and recreation

93

Activity

Sports activities and amusement and recreation activities

93.1

Main industrial group

Sports activities

93.13

Industrial group

Fitness facilities

93.130

Industrial group

Fitness facilities