OPTIME HOLDING AS

Keywords

crude oilnatural gasassemblydisassemblyinspectionrepairmaintenance (irm)insulationsurface treatmentscaffolding (iso)heatingventilationair conditioning (hvac)seabedcontrol cablesrisersflow pipesfloating tankersfpsodiving operationsunderwater exploration (rov)pipescablesengineeringproject activitiesliquefactionregasificationfirefighting

Organization

CEO: JC
Jan-Fredrik Carlsen1976
Chairman of the board: RT
Reidar Munthe-Kaas Tveiten1982
Years since formation: 3 years; since Jul 7, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,403,579; 1 share class
Total number of shareholders: 76; 23 companies, 53 persons
Belongs to group of

Financials

Annual total result 2023: -3,000,879; NOK
Total equity 2023: 117,789,658; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JC Jan-Fredrik Carlsen 1976	Managing Director/CEO	8.97 % indirectly

Board

Name	Role	Shares
RT Reidar Munthe-Kaas Tveiten 1982	Chairman	-
BI Bjørn Ivar Flatgård 1949	Board Member	-
JT Jarle Tautra 1953	Board Member	2.47 % indirectly
PL Pål Lieungh 1962	Board Member	-
AH Asbjørn Haugan 1970	Board Member	-
TA Tone-Marie Amlie Wahlstrøm 1989	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
H HAUGERUD REGNSKAPSKONTOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KH Kjetil Holta 1965	-	44.79 % indirectly
TL Thor Arne Løvland 1978	-	9.29 % indirectly
JC Jan-Fredrik Carlsen 1976	Managing Director/CEO	8.97 % indirectly
TL Trond Løndal Løkka 1971	-	7.83 % indirectly
TC Tor-Øystein Carlsen 1978	-	3.84 % indirectly
LC Lise Carlsen 1976	-	3.84 % indirectly
MF Martin Flatgård 1982	-	3.29 % indirectly
JT Jarle Tautra 1953	Board Member	2.47 % indirectly

Last update: Sep 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HOLTA INVEST AS	Ordinary shares	640,782	45.65 %
P PRIME HOLDING AS	Ordinary shares	131,980	9.4 %
7 77056 HOLDING AS	Ordinary shares	130,440	9.29 %
C CHALLENGER INVEST AS	Ordinary shares	125,930	8.97 %
D DISCOVERY INVEST AS	Ordinary shares	107,730	7.68 %
M Mps Development Llc	Ordinary shares	58,660	4.18 %
G GLOMAR AS	Ordinary shares	46,619	3.32 %
J JASMIG AS	Ordinary shares	34,700	2.47 %
WC Weeratunge Channa	Ordinary shares	22,500	1.6 %
C CAMPANE AS	Ordinary shares	22,000	1.57 %
M MOMENT ENGINEERING AS	Ordinary shares	6,430	0.46 %
R RAMEK HOLDING AS	Ordinary shares	6,060	0.43 %
A AW CONSULTING AS	Ordinary shares	3,960	0.28 %
R RARE INVEST AS	Ordinary shares	3,040	0.22 %
E EMMI INVEST AS	Ordinary shares	2,770	0.2 %
PL Pål Lieungh 1962	Ordinary shares	2,738	0.2 %
KU Klas Tømmer Ufs 1991	Ordinary shares	2,723	0.19 %
KT Kristoffer Tollehaugen 1985	Ordinary shares	2,500	0.18 %
N NEPTUNE CAPITAL AS	Ordinary shares	2,430	0.17 %
KB Knut Anders Bø 1977	Ordinary shares	2,356	0.17 %
DB Dag Kåre Borgen 1957	Ordinary shares	2,153	0.15 %
E EINEKAGGEN AS	Ordinary shares	2,075	0.15 %
K KATNOSA AKSJESELSKAP	Ordinary shares	2,020	0.14 %
W WATOMA AS	Ordinary shares	2,020	0.14 %
JP John Wesley Pastor 1967	Ordinary shares	2,000	0.14 %
PF Pål Fadum 1965	Ordinary shares	1,890	0.13 %
F F23 INVEST AS	Ordinary shares	1,852	0.13 %
M MULHOLLAND AS	Ordinary shares	1,850	0.13 %
OC Ole-Christian Carlsen 1989	Ordinary shares	1,819	0.13 %
SV Simen Frømyhr Veset 1993	Ordinary shares	1,750	0.12 %
AH Asbjørn Haugan 1970	Ordinary shares	1,700	0.12 %
FO Fred Olav Haug 1968	Ordinary shares	1,500	0.11 %
TØ Thor Øystein Finborud Tovsrud 1986	Ordinary shares	1,190	0.08 %
TS Thomas Berger Stokken 1985	Ordinary shares	1,113	0.08 %
EK Eldbjørg Bergliot Kasin 1984	Ordinary shares	1,080	0.08 %
S SOVEREIGN INVEST AS	Ordinary shares	1,064	0.08 %
RO Ronny Orekåsa 1976	Ordinary shares	1,000	0.07 %
SS Søren Sohn Andersen 1976	Ordinary shares	1,000	0.07 %
AK Asle Kjetil Øino 1960	Ordinary shares	1,000	0.07 %
L LBS INVEST AS	Ordinary shares	995	0.07 %
AT Alexander Tarakanov 1985	Ordinary shares	972	0.07 %
P POUI INVEST AS	Ordinary shares	934	0.07 %
RF Rubem Prandi Lima Filho 1984	Ordinary shares	890	0.06 %
TL Tore Løndal Løkka 1999	Ordinary shares	868	0.06 %
AV Atle Våle 1971	Ordinary shares	810	0.06 %
ST Stine Therese Timland 1985	Ordinary shares	810	0.06 %
KF Knut Forberg 1984	Ordinary shares	810	0.06 %
OS Ole-Ivar Sørensen 1969	Ordinary shares	700	0.05 %
HL Hallvard Skonseng Landsverk 1986	Ordinary shares	607	0.04 %
JL Jørgen André Løkamoen 1973	Ordinary shares	606	0.04 %
TB Tom Halgeir Bommen 1973	Ordinary shares	600	0.04 %
AL Anders Solberg Liøkel 1984	Ordinary shares	600	0.04 %
HA Helge Andre Steinvik 1969	Ordinary shares	550	0.04 %
BL Birk Frideson Lyngdal 2003	Ordinary shares	550	0.04 %
GT Gunn Tove Aarbakk 1974	Ordinary shares	545	0.04 %
JØ Jostein Øveraasen 1964	Ordinary shares	452	0.03 %
FK Fredrick Jung Kigen 1995	Ordinary shares	400	0.03 %
KØ Kim Morten Olsen Ørvik 1982	Ordinary shares	400	0.03 %
VP Vassil Midtbø Popov 1984	Ordinary shares	400	0.03 %
PR Per Arne Ralle 1984	Ordinary shares	400	0.03 %
AG Anne Grethe Lien 1967	Ordinary shares	351	0.03 %
TS Torbjørn Strand 1974	Ordinary shares	330	0.02 %
O OPTIME HOLDING AS	Ordinary shares	300	0.02 %
MH Mathias Sørby Haugen 1988	Ordinary shares	300	0.02 %
RJ Robert Johan Sandven 1987	Ordinary shares	240	0.02 %
ES Erlend Haugan Salmon 1996	Ordinary shares	240	0.02 %
KO Kristin Olsen 1973	Ordinary shares	220	0.02 %
OP Oscar Jan Paulsen 1956	Ordinary shares	200	< 0.01 %
BD Bente Dysthe 1957	Ordinary shares	200	< 0.01 %
AL Anders Lid 1986	Ordinary shares	200	< 0.01 %
BG Bjørn Grindheim 1989	Ordinary shares	180	< 0.01 %
JH Jon-Anders Haukvik 1982	Ordinary shares	150	< 0.01 %
TH Thor Håkon Brenna 1982	Ordinary shares	110	< 0.01 %
JO Jon-André Skogen Opsahl 1995	Ordinary shares	100	< 0.01 %
BJ Bård Browning Johansen 1980	Ordinary shares	90	< 0.01 %
AH Andreas Tørre Haugen 1997	Ordinary shares	45	< 0.01 %

Shares owned by the OPTIME HOLDING AS

Name	Share class	Number of shares	Share
O OPTIME SUBSEA AS	Ordinary shares	140,357	100 %
K KEOPS EIENDOMSUTVIKLING AS	Ordinary shares	3,000	9.09 %
O OPTIME HOLDING AS	Ordinary shares	300	0.02 %

Last update: May 24, 2024

Group structure

OPTIME HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -3,345,708
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-3,000,879	-483,724	-52,212
Total assets	241,841,729	204,069,706	108,920,981
Total liabilities	124,052,071	83,279,169	97,233
Total equity	117,789,658	120,790,537	108,823,748

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	3,345,708	117,429	66,939
Operating result	-3,345,708	-117,429	-66,939
Financial income/costs	-205,951	-502,729	0
Profit before tax	-3,551,659	-620,158	-66,939
Total tax & extraordinary income/cost	-550,780	-136,434	-14,727
Annual Total Result	-3,000,879	-483,724	-52,212

Balance overview

Year	2023	2022	2021
Total fixed assets	211,451,851	121,557,121	108,920,687
Total current assets	30,389,878	82,512,585	294
Total assets	241,841,729	204,069,706	108,920,981
Short term debt	32,389,058	83,279,169	97,233
Long term debt	91,663,013	0	0
Total liabilities	124,052,071	83,279,169	97,233
Contributed capital	117,789,658	120,790,537	108,875,960
Retained earnings	0	0	-52,212
Total equity	117,789,658	120,790,537	108,823,748
Total equity and liabilities	241,841,729	204,069,706	108,920,981

OPTIME HOLDING AS927 385 457

OPTIME HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the OPTIME HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification