ØVEN HOLDING AS • 989258397 • Kristiansand s

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ØVEN HOLDING AS

Organization

CEO: VØ
Vidar Øvensen1972
Chairman of the board: VØ
Vidar Øvensen1972
Years since formation: 19 years; since Jan 5, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 4; persons

Financials

Annual total result 2024: -2,028,516; NOK
Total equity 2024: 6,124,379; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
VØ Vidar Øvensen 1972	Managing Director/CEO	33 % directly

Board

Name	Role	Shares
VØ Vidar Øvensen 1972	Chairman	33 % directly
HØ Hilde Øvensen 1976	Board Member	33 % directly
RØ Rune Øvensen 1980	Board Member	33 % directly

Top 10 individual shareholders

Name	Role	Shares
HØ Hilde Øvensen 1976	Board Member	33 % directly
VØ Vidar Øvensen 1972	Managing Director/CEO, Chairman	33 % directly
RØ Rune Øvensen 1980	Board Member	33 % directly
RØ Ranfrid Øvensen 1949	-	1 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
HØ Hilde Øvensen 1976	Class B shares	33	33 %
RØ Rune Øvensen 1980	Class B shares	33	33 %
VØ Vidar Øvensen 1972	Class B shares	33	33 %
RØ Ranfrid Øvensen 1949	A-shares	1	1 %

Shares owned by the ØVEN HOLDING AS

Name	Share class	Total number of shares	Share
M MONTE CHRISTO HILLS AS	Ordinary shares	5,400	14.06 %
S SPANIA HOTELS INVEST AS	Ordinary shares	1,000	9.97 %
E E39 INVEST AS	Ordinary shares	2,651	6.6 %
K KA 53 HOLDING AS	Ordinary shares	1,800	6 %
Ø ØA19 INVEST AS	Ordinary shares	157	0.77 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-2,028,516	-1,475,837	46,637	48,261
Total assets	6,152,482	11,573,996	13,371,892	13,319,531
Total liabilities	28,103	31,100	353,159	7,435
Total equity	6,124,379	11,542,896	13,018,733	13,312,096

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	18,197	6,523	3,004	10,226
Operating result	-18,197	-6,523	-3,004	-10,226
Financial income/costs	-1,982,216	-1,438,214	62,800	65,922
Profit before tax	-2,000,413	-1,444,737	59,796	55,696
Total tax & extraordinary income/cost	28,103	31,100	13,159	7,435
Annual Total Result	-2,028,516	-1,475,837	46,637	48,261

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	3,819,507	6,782,817	7,221,802	7,339,289
Total current assets	2,332,975	4,791,178	6,150,090	5,980,242
Total assets	6,152,482	11,573,996	13,371,892	13,319,531
Short term debt	28,103	31,100	353,159	7,435
Long term debt	0	0	0	0
Total liabilities	28,103	31,100	353,159	7,435
Contributed capital	1,757,100	1,757,100	1,757,100	1,757,100
Retained earnings	4,367,279	9,785,796	11,261,633	11,554,996
Total equity	6,124,379	11,542,896	13,018,733	13,312,096
Total equity and liabilities	6,152,482	11,573,996	13,371,892	13,319,531

Classification

Type of organization

Limited company