ØDEGAARD HOLDING AS
Operating
Holdingselskap og dets formål er gjennom eierandel eller på annen måte
å delta i andre foretak som driver med kjøp og salg av fast eiendom,
entreprenørvirksomhet, handel, og/eller utleie av maskiner og fast
eiendom, samt alt hva hermed står i forbindelse.
Holdingselskap.
Organization
- Chairman of the board
- AP
- Years since formation
- 2 years
- since Apr 19, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2025
- 2,662,501
- NOK
- Total equity 2025
- 2,252,948
- NOK
Last update: Aug 12, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
AP | Chairman | 33.33 % indirectly |
JL | Board Member | 33.33 % indirectly |
KI | Board Member | 33.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AP | Chairman | 33.33 % indirectly |
JL | Board Member | 33.33 % indirectly |
KI | Board Member | 33.33 % indirectly |
Last update: Mar 19, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10 | 33.33 % | |
| Ordinary shares | 10 | 33.33 % | |
| Ordinary shares | 10 | 33.33 % |
Shares owned by the ØDEGAARD HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 450 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -118,467Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 2,662,501 | 600,417 |
Total assets | 39,780,571 | 46,815,497 |
Total liabilities | 37,527,622 | 47,225,049 |
Total equity | 2,252,948 | -409,553 |
P&L
| Year | 2025 | 2024 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 118,467 | 242,114 |
Operating result | -118,467 | -242,114 |
Financial income/costs | 2,859,133 | 969,814 |
Profit before tax | 2,740,666 | 727,700 |
Total tax & extraordinary income/cost | 78,165 | 127,283 |
Annual Total Result | 2,662,501 | 600,417 |
Balance overview
| Year | 2025 | 2024 |
|---|---|---|
Total fixed assets | 37,272,065 | 44,735,891 |
Total current assets | 2,508,506 | 2,079,606 |
Total assets | 39,780,571 | 46,815,497 |
Short term debt | 37,527,622 | 47,225,049 |
Long term debt | 0 | 0 |
Total liabilities | 37,527,622 | 47,225,049 |
Contributed capital | 18,430 | 18,430 |
Retained earnings | 2,234,518 | -427,983 |
Total equity | 2,252,948 | -409,553 |
Total equity and liabilities | 39,780,571 | 46,815,497 |
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