OEE 1913 HOLDING AS
Organization
- CEO
- TH
Tom Hjorth1964
- Chairman of the board
- MG
Morten Grongstad1975
- Years since formation
- 1 year
- since Feb 8, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 60,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 7,000,000
- NOK
- Total equity 2024
- 8,208,752
- NOK
Last update: May 17, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1964 | Managing Director/CEO | 34 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MG 1975 | Chairman | - |
TH 1964 | Board Member | 34 % indirectly |
TF 1965 | Board Member | 34 % indirectly |
BS 1970 | Alternate Member | - |
PB | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TF 1965 | Board Member | 34 % indirectly |
TH 1964 | Board Member, Managing Director/CEO | 34 % indirectly |
Last update: Jan 8, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20,400 | 34 % | |
| Ordinary shares | 20,400 | 34 % | |
| Ordinary shares | 19,200 | 32 % |
Shares owned by the OEE 1913 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 999 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -121,573Employees: 0
Financials
in NOK
Summary
| Year | 2024 |
|---|---|
Total operating income | 0 |
Annual Total Result | 7,000,000 |
Total assets | 8,208,752 |
Total liabilities | 0 |
Total equity | 8,208,752 |
P&L
| Year | 2024 |
|---|---|
Total operating income | 0 |
Total operating costs | 121,573 |
Operating result | -121,573 |
Financial income/costs | 7,121,573 |
Profit before tax | 7,000,000 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | 7,000,000 |
Balance overview
| Year | 2024 |
|---|---|
Total fixed assets | 5,682,681 |
Total current assets | 2,526,071 |
Total assets | 8,208,752 |
Short term debt | 0 |
Long term debt | 0 |
Total liabilities | 0 |
Contributed capital | 1,000,000 |
Retained earnings | 7,208,752 |
Total equity | 8,208,752 |
Total equity and liabilities | 8,208,752 |
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