OPAK GRUPPEN AS • 989191845 • Oslo • Architectural and engineering activities; technical testing and analysis

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OPAK GRUPPEN AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: JH
Jan Henry Hansen1963
Chairman of the board: EK
Elizabeth Kloster1965
Years since formation: 19 years; since Jan 28, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 6,400; 1 share class
Total number of shareholders: 4; 3 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 974,000; NOK
Annual total result 2023: -1,075,726; NOK
Total equity 2023: 16,530,143; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JH Jan Henry Hansen 1963	Managing Director/CEO	68.75 % directly

Board

Name	Role	Shares
EK Elizabeth Kloster 1965	Chairman	-
JH Jan Henry Hansen 1963	Board Member	68.75 % directly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
V VALUE OSLO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JH Jan Henry Hansen 1963	Managing Director/CEO, Board Member	68.75 % directly
CH Caroline Hansen 1993	-	10.42 % indirectly
FH Fredrik Kloster Hansen 1992	-	10.42 % indirectly
LH Lauritz Kloster Hansen 1998	-	10.41 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JH Jan Henry Hansen 1963	Ordinary shares	4,400	68.75 %
C CARKLO AS	Ordinary shares	667	10.42 %
F FREKLO AS	Ordinary shares	667	10.42 %
L LAUKLO AS	Ordinary shares	666	10.41 %

Shares owned by the OPAK GRUPPEN AS

Name	Share class	Number of shares	Share
S STAMHUSET AS	Ordinary shares	30,000	100 %
O OPAK AS	Ordinary shares	681,601	62.2 %
O OPAK TRONDHEIM AS	Ordinary shares	38,149	38.51 %
O OPAK BERGEN AS	Ordinary shares	30,173	35.45 %

Last update: May 24, 2024

Group structure

OPAK GRUPPEN AS
Total operating income 2023: NOK 974,000
Operating profit 2023: NOK -1,259,086
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	974,000	950,000	150,000
Annual Total Result	-1,075,726	1,434,557	2,908,444
Total assets	21,732,841	22,613,909	20,917,905
Total liabilities	5,202,698	5,008,041	4,746,593
Total equity	16,530,143	17,605,868	16,171,312

P&L

Year	2023	2022	2021
Total operating income	974,000	950,000	150,000
Total operating costs	2,233,086	2,341,054	920,607
Operating result	-1,259,086	-1,391,054	-770,607
Financial income/costs	183,361	2,825,611	3,679,051
Profit before tax	-1,075,726	1,434,557	2,908,444
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-1,075,726	1,434,557	2,908,444

Balance overview

Year	2023	2022	2021
Total fixed assets	18,423,386	18,475,551	18,503,415
Total current assets	3,309,455	4,138,358	2,414,490
Total assets	21,732,841	22,613,909	20,917,905
Short term debt	302,375	268,229	6,781
Long term debt	4,900,323	4,739,812	4,739,812
Total liabilities	5,202,698	5,008,041	4,746,593
Contributed capital	6,400,000	6,400,000	6,400,000
Retained earnings	10,130,143	11,205,868	9,771,312
Total equity	16,530,143	17,605,868	16,171,312
Total equity and liabilities	21,732,841	22,613,909	20,917,905

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

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.121

Industrial group

Civil engineering activities