ONEPOINT3 HOLDING AS • 811943592 • Kristiansund n • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.308 Captive investment companies

ONEPOINT3 HOLDING AS

Keywords

placementsecurities

Organization

CEO: AS
Anita Schach Håholm1976
Chairman of the board: RS
Rune Svendsen1968
Years since formation: 12 years; since May 14, 2013
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 2; persons

Financials

Annual total result 2024: 853,470; NOK
Total equity 2024: 9,382,816; NOK

Last update: Mar 6, 2025

Management

Management / administration

Name	Role	Shares
AS Anita Schach Håholm 1976	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
RS Rune Svendsen 1968	Chairman	50 % directly
AS Anita Schach Håholm 1976	Alternate Member	50 % directly

Top 10 individual shareholders

Name	Role	Shares
AS Anita Schach Håholm 1976	Managing Director/CEO, Alternate Member	50 % directly
RS Rune Svendsen 1968	Chairman	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AS Anita Schach Håholm 1976	Ordinary shares	150	50 %
RS Rune Svendsen 1968	Ordinary shares	150	50 %

Shares owned by the ONEPOINT3 HOLDING AS

Name	Share class	Total number of shares	Share
K KONTORVEIEN 1 AS	Ordinary shares	43,199	14.4 %
C C ROBOTICS AS	A-shares	58,336	4.38 %
S SPAREBANKEN NORGE	NO0006000900	960	< 0.01 %
A AKER ASA	NO0010234552	210	< 0.01 %
S STOREBRAND ASA	NO0003053605	921	< 0.01 %
S SPAREBANK 1 ØSTLANDET	NO0010751910	511	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	2,395	< 0.01 %
S SPAREBANKEN MØRE	NO0012483207	782	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	1,263	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	791	< 0.01 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	956	< 0.01 %
S SALMAR ASA	NO0010310956	124	< 0.01 %
M MOWI ASA	NO0003054108	474	< 0.01 %
E EQUINOR ASA	NO0010096985	444	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	319	< 0.01 %
S SCATEC ASA	NO0010715139	828	< 0.01 %
D DNB BANK ASA	NO0010161896	828	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	577	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	853,470	658,484	9,596,798
Total assets	9,955,638	9,807,466	9,576,231
Total liabilities	572,822	578,119	5,368
Total equity	9,382,816	9,229,347	9,570,863

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	128,987	132,947	24,367
Operating result	-128,987	-132,947	-24,367
Financial income/costs	1,055,279	864,118	9,626,533
Profit before tax	926,292	731,171	9,602,166
Total tax & extraordinary income/cost	72,822	72,687	5,368
Annual Total Result	853,470	658,484	9,596,798

Balance overview

Year	2024	2023	2022
Total fixed assets	9,669,958	9,422,923	9,211,483
Total current assets	285,680	384,543	364,748
Total assets	9,955,638	9,807,466	9,576,231
Short term debt	572,822	578,119	5,368
Long term debt	0	0	0
Total liabilities	572,822	578,119	5,368
Contributed capital	30,000	30,000	30,000
Retained earnings	9,352,816	9,199,347	9,540,863
Total equity	9,382,816	9,229,347	9,570,863
Total equity and liabilities	9,955,638	9,807,466	9,576,231

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies