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

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Culture and entertainment

HOLDCO COMPACT AS

Keywords

health clubsfitness clubsbodybuilding clubs

Organization

CEO: MI
Morten Inge Hellevang1966
Chairman of the board: RS
Rune Syversen1968
Years since formation: 3 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 2023: -496,442; NOK
Total equity 2023: 193,648,892; NOK

Last update: Aug 29, 2024

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	10.24 % indirectly
BM Bertrand Marius Steen 1958	Board Member	1.86 % indirectly
CB Christian Krag Breddam 1983	Board Member	-
BM Birgitte Munch 1979	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
RS Rune Syversen 1968	Chairman	10.24 % indirectly
JR Jens Rugseth 1962	-	7.46 % indirectly
CH Christian Henrik Thommessen 1957	-	5.05 % indirectly
TF Tone Fondevik 1969	-	4.85 % indirectly
MI Morten Inge Hellevang 1966	Managing Director/CEO	4.04 % indirectly
AO Andreas Olav Skjetne 1988	-	2.02 % indirectly
BK Bodil Katrine Steen 1956	-	1.89 % indirectly
TS Thorvald Helmen Steen 1960	-	1.89 % indirectly
BM Bertrand Marius Steen 1958	Board Member	1.86 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KARBON INVEST 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 %
S SOLLUND AS	NO0012746538	500,000	5.05 %
M M&H INVEST AS	NO0012746538	400,000	4.04 %
S SKJETNE AS	NO0012746538	200,000	2.02 %
G GLUCKSTAD AS	NO0012746538	90,000	0.91 %
M MAZA INVEST 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	Number of shares	Share
B BIDCO COMPACT AS	Ordinary shares	1,000,000	100 %

Last update: May 24, 2024

Group structure

HOLDCO COMPACT AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -636,464
Employees: 0

Financials

in NOK

Summary

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

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	636,464	110,669	0
Operating result	-636,464	-110,669	0
Financial income/costs	0	0	0
Profit before tax	-636,464	-110,669	0
Total tax & extraordinary income/cost	-140,022	-24,347	0
Annual Total Result	-496,442	-86,322	0

Balance overview

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