OFF GRID INVEST AS • 831851562 • Sandefjord • Other professional, scientific and technical activities

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OFF GRID INVEST AS

Keywords

product developmentprocess developmentdesign businesstextilesclothingshoesjewellerygold goodssilver goodsfurnitureinterior itemsfashion goods

Organization

CEO: VH
Vidar Holm-Hansen1954
Chairman of the board: HM
Håvard Måseide1979
Years since formation: 1 year; since Aug 8, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 120; 1 share class
Total number of shareholders: 5; 4 companies, 1 person

Financials

Annual total result 2023: -16,789; NOK
Total equity 2023: 3,213,211; NOK

Last update: Dec 7, 2024

Management

Management / administration

Name	Role	Shares
VH Vidar Holm-Hansen 1954	Managing Director/CEO	10 % indirectly

Board

Name	Role	Shares
HM Håvard Måseide 1979	Chairman	2.66 % indirectly
VH Vidar Holm-Hansen 1954	Board Member	10 % indirectly
JO Jan Ove Kjøndal 1979	Board Member	2.66 % indirectly
TO Thorbjørn Overholt 1953	Board Member	12.5 % indirectly
OH Ole Henrik Eftedal 1967	Board Member	12.5 % indirectly
HN Henrik Næss 1963	Board Member	12.5 % directly

Top 10 individual shareholders

Name	Role	Shares
OH Ole Henrik Eftedal 1967	Board Member	12.5 % indirectly
HN Henrik Næss 1963	Board Member	12.5 % directly
TO Thorbjørn Overholt 1953	Board Member	12.5 % indirectly
VH Vidar Holm-Hansen 1954	Managing Director/CEO, Board Member	10 % indirectly
HM Håvard Måseide 1979	Chairman	2.66 % indirectly
JO Jan Ove Kjøndal 1979	Board Member	2.66 % indirectly
PM Peter Måseide 1977	-	2.66 % indirectly
OJ Ole Johan Rustad 1979	-	2.66 % indirectly
KL Kim Espen Lid 1975	-	2.66 % indirectly
SD Sindre Holm Dalen 1983	-	2.5 % indirectly

Last update: Aug 8, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AGENS AS	Ordinary shares	60	50 %
T THOV HOLDING AS	Ordinary shares	15	12.5 %
H HØLEN HOLDING AS	Ordinary shares	15	12.5 %
H HVALEN HOLDING AS	Ordinary shares	15	12.5 %
HN Henrik Næss 1963	Ordinary shares	15	12.5 %

Shares owned by the OFF GRID INVEST AS

Name	Share class	Number of shares	Share
N NEVA WATER AS	Ordinary shares	2,196	40 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023
Total operating income	0
Annual Total Result	-16,789
Total assets	3,219,582
Total liabilities	6,371
Total equity	3,213,211

P&L

Year	2023
Total operating income	0
Total operating costs	16,816
Operating result	-16,816
Financial income/costs	27
Profit before tax	-16,789
Total tax & extraordinary income/cost	0
Annual Total Result	-16,789

Balance overview

Year	2023
Total fixed assets	1,000,000
Total current assets	2,219,582
Total assets	3,219,582
Short term debt	6,371
Long term debt	0
Total liabilities	6,371
Contributed capital	3,230,000
Retained earnings	-16,789
Total equity	3,213,211
Total equity and liabilities	3,219,582

Classification

Category

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

M

Main industrial area

Professional, scientific and technical activities

74

Activity

Other professional, scientific and technical activities

74.1

Main industrial group

Specialised design activities

74.10

Industrial group

Specialised design activities

74.101

Industrial group

Industrial design, product design and other technical design