OS1 HOLDING AS
Operating
Investering i selskaper.
Holdingselskap.
Organization
- CEO
- CS
- Chairman of the board
- CS
- Years since formation
- 3 years
- since Jun 6, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2025
- 39,564
- NOK
- Total equity 2025
- 57,214
- NOK
Last update: Jul 11, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
CS | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
CS | Chairman | 50 % directly |
MM | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CS | Managing Director/CEO, Chairman | 50 % directly |
MM | Board Member | 50 % directly |
Last update: May 5, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
CS | Ordinary shares | 150 | 50 % |
MM | Ordinary shares | 150 | 50 % |
Shares owned by the OS1 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 5,000 | 50 % | |
| Ordinary shares | 350 | 35 % | |
| Ordinary shares | 700 | 10 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 39,564 | -6,395 | -385 |
Total assets | 634,325 | 559,471 | 85,615 |
Total liabilities | 577,111 | 541,820 | 61,570 |
Total equity | 57,214 | 17,651 | 24,045 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 6,437 | 6,395 | 385 |
Operating result | -6,437 | -6,395 | -385 |
Financial income/costs | 46,000 | 0 | 0 |
Profit before tax | 39,564 | -6,395 | -385 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 39,564 | -6,395 | -385 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 500,000 | 555,000 | 85,000 |
Total current assets | 134,325 | 4,471 | 615 |
Total assets | 634,325 | 559,471 | 85,615 |
Short term debt | 577,111 | 541,820 | 61,570 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 577,111 | 541,820 | 61,570 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | 32,784 | -6,780 | -385 |
Total equity | 57,214 | 17,651 | 24,045 |
Total equity and liabilities | 634,325 | 559,471 | 85,615 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises