RELEVANT HOLDING AS
Operating
Erverve, eie og forvalte aksjer og andeler i andre selskaper og alt
som naturlig hører inn under dette.
Holdingselskap.
Keywords
auditing
Organization
- Chairman of the board
- Years since formation
- 2 years
- since Sep 21, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 7,471,737
- NOK
- Total equity 2024
- 17,633,433
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
RV 1986 | Contact Person, Board Member | 41 % indirectly |
| Chairman | 12 % indirectly | |
OD | Board Member | 17.42 % indirectly |
KM | Board Member | 9.17 % indirectly |
MQ | Board Member | 14 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RV 1986 | Contact Person, Board Member | 41 % indirectly |
OD | Board Member | 17.42 % indirectly |
MQ | Board Member | 14 % indirectly |
| Chairman | 12 % indirectly | |
KM | Board Member | 9.17 % indirectly |
FH 1989 | - | 3.67 % indirectly |
Last update: Sep 21, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 41 | 41 % | |
| Ordinary shares | 33 | 33 % | |
| Ordinary shares | 14 | 14 % | |
| Ordinary shares | 12 | 12 % |
Shares owned by the RELEVANT HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Class B shares | 60,000 | 60 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -3,451Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 7,471,737 | 4,600,931 |
Total assets | 18,167,984 | 22,385,113 |
Total liabilities | 534,551 | 4,751,681 |
Total equity | 17,633,433 | 17,633,432 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 3,451 | 17,447 |
Operating result | -3,451 | -17,447 |
Financial income/costs | 7,475,187 | 4,618,378 |
Profit before tax | 7,471,737 | 4,600,931 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 7,471,737 | 4,600,931 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 17,693,432 | 17,700,099 |
Total current assets | 474,552 | 4,685,014 |
Total assets | 18,167,984 | 22,385,113 |
Short term debt | 534,551 | 4,751,681 |
Long term debt | 0 | 0 |
Total liabilities | 534,551 | 4,751,681 |
Contributed capital | 10,511,155 | 17,633,432 |
Retained earnings | 7,122,278 | 0 |
Total equity | 17,633,433 | 17,633,432 |
Total equity and liabilities | 18,167,984 | 22,385,113 |
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
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.202
Industrial group
Auditing