OPTIMUS HOLDING AS
Organization
- CEO
- HB
Henning Bonnez1978
- Chairman of the board
- HB
Henning Bonnez1978
- Years since formation
- 20 years
- since Nov 5, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 110,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 710,934
- NOK
- Total equity 2024
- 945,814
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HB 1978 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HB 1978 | Chairman | 100 % directly |
SJ | Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HB 1978 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HB 1978 | Ordinary shares | 110,000 | 100 % |
Shares owned by the OPTIMUS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 40,000 | 100 % | |
| Ordinary shares | 28,000 | 93.33 % | |
| Ordinary shares | 820 | 82 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -53,067Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 180,000 | 10,000 | 0 |
Annual Total Result | 710,934 | 1,152,757 | 1,440,790 | -620,742 |
Total assets | 946,741 | 1,589,360 | 2,490,659 | 858,238 |
Total liabilities | 928 | 1,354,480 | 2,378,087 | 536,456 |
Total equity | 945,814 | 234,880 | 112,572 | 321,781 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 180,000 | 10,000 | 0 |
Total operating costs | 53,067 | 47,116 | 113,224 | 870,462 |
Operating result | -53,067 | 132,884 | -103,224 | -870,462 |
Financial income/costs | 764,000 | 1,019,873 | 1,544,015 | 249,720 |
Profit before tax | 710,934 | 1,152,757 | 1,440,790 | -620,742 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 710,934 | 1,152,757 | 1,440,790 | -620,742 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 120,800 | 131,448 | 492,737 | 482,537 |
Total current assets | 825,941 | 1,457,912 | 1,997,922 | 375,701 |
Total assets | 946,741 | 1,589,360 | 2,490,659 | 858,238 |
Short term debt | 928 | 1,354,480 | 2,058,978 | 536,456 |
Long term debt | 0 | 0 | 319,109 | 0 |
Total liabilities | 928 | 1,354,480 | 2,378,087 | 536,456 |
Contributed capital | 111,706 | 111,706 | 111,706 | 111,706 |
Retained earnings | 834,108 | 123,174 | 866 | 210,075 |
Total equity | 945,814 | 234,880 | 112,572 | 321,781 |
Total equity and liabilities | 946,741 | 1,589,360 | 2,490,659 | 858,238 |
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