OMEGA AS

Services

/ IT services

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: PA
Petter Aalvik1965
Chairman of the board: SL
Sigmund Lunde1962
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 70,616; 1 share class
Total number of shareholders: 83; 19 companies, 64 persons
Belongs to group of

Financials

Total operating income 2023: 24,963,326; NOK
Annual total result 2023: 46,304,280; NOK
Total equity 2023: 119,788,509; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PA Petter Aalvik 1965	Managing Director/CEO	10.65 % indirectly

Board

Name	Role	Shares
SL Sigmund Lunde 1962	Chairman	10.18 % indirectly
TE Tor Erling Lunde 1958	Board Member	15.54 % indirectly
BH Børge Hald 1966	Board Member	-
LL Lars Langsrud 1966	Board Member	-
JV Johnny Vik 1972	Board Member	3.12 % indirectly
IN Iselin Nybø 1981	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TE Tor Erling Lunde 1958	Board Member	15.54 % indirectly
PA Petter Aalvik 1965	Managing Director/CEO	10.65 % indirectly
SL Sigmund Lunde 1962	Chairman	10.18 % indirectly
AL Annbjørg Lunde 1963	-	10.18 % indirectly
PR Per Reidar Tønnessen 1954	-	5.66 % indirectly
JV Johnny Vik 1972	Board Member	3.12 % indirectly
EB Eiolf Berge 1975	-	3.02 % indirectly
ST Svein Tore Haraldseid 1969	-	2.9 % indirectly
JH Jan Harald Kvamme 1953	-	1.98 % indirectly
JH Jørgen Habbestad 1995	-	1.9 % indirectly

Last update: Jul 7, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MITTDISTRIKT INVEST AS	Ordinary shares	14,379	20.36 %
T TEL INVEST AS	Ordinary shares	10,977	15.54 %
R RYVARDEN AS	Ordinary shares	7,521	10.65 %
N NAPPHOLMEN AS	Ordinary shares	5,973	8.46 %
P PTMC AS	Ordinary shares	4,000	5.66 %
J JOVI INVEST AS	Ordinary shares	2,200	3.12 %
E EBABA AS	Ordinary shares	2,130	3.02 %
S STARK INVEST AS	Ordinary shares	2,047	2.9 %
S SIESTA INVEST AS	Ordinary shares	2,000	2.83 %
K KÅTANUTEN AS	Ordinary shares	1,757	2.49 %
O OLI KNOWLEDGE AS	Ordinary shares	1,200	1.7 %
TT Torvald Tjøstheim 1960	Ordinary shares	1,095	1.55 %
GS Gunnar Skogseth 1965	Ordinary shares	1,000	1.42 %
TH Torleif Heggebø 1955	Ordinary shares	1,000	1.42 %
V VPRO AS	Ordinary shares	800	1.13 %
AG Are Gaustad 1970	Ordinary shares	678	0.96 %
K KARMCON AS	Ordinary shares	670	0.95 %
TF Torgeir Fredriksen 1972	Ordinary shares	667	0.94 %
TS Thomas Sundsøy 1983	Ordinary shares	620	0.88 %
PØ Peter Oftedal Øren 1978	Ordinary shares	500	0.71 %
JC Jan Christian Brataas 1983	Ordinary shares	450	0.64 %
BM Brand Mark	Ordinary shares	340	0.48 %
TM Torb Lunde Miranda 1988	Ordinary shares	311	0.44 %
KS Kenneth Steinsvik 1981	Ordinary shares	310	0.44 %
ØV Øyvind Vik 1973	Ordinary shares	301	0.43 %
OH Oddvar Henry Gregersen 1952	Ordinary shares	300	0.42 %
BA Bjørn Aslaksen 1948	Ordinary shares	300	0.42 %
RA Roger Arnesen 1969	Ordinary shares	300	0.42 %
KR Knut Ringheim 1992	Ordinary shares	300	0.42 %
KS Karina Hovden Stava 1979	Ordinary shares	300	0.42 %
KT Kjell Tore Helgeland 1962	Ordinary shares	300	0.42 %
T TUBE AS	Ordinary shares	300	0.42 %
MR Mark Richard Adams 1959	Ordinary shares	300	0.42 %
LS Lauren Mcpherson Simonsen 1980	Ordinary shares	275	0.39 %
TA Terje Aarekol 1974	Ordinary shares	270	0.38 %
SL Serine Lunde 1997	Ordinary shares	267	0.38 %
J JCCH INVEST AS	Ordinary shares	257	0.36 %
HB Hald Børge	Ordinary shares	250	0.35 %
B BINNHOVD AS	Ordinary shares	250	0.35 %
N NILS ARNE RAMSVIK AS	Ordinary shares	250	0.35 %
PT Pablo Olav Tveita 1973	Ordinary shares	230	0.33 %
H HAVMAT HOLDING AS	Ordinary shares	225	0.32 %
AL Anders Lunde 1972	Ordinary shares	220	0.31 %
AR Arild Røksund 1979	Ordinary shares	200	0.28 %
G GOALGETTER INVEST AS	Ordinary shares	200	0.28 %
SV Sondre Vestrheim 1997	Ordinary shares	200	0.28 %
AT Arne Torstein Grønstad 1960	Ordinary shares	200	0.28 %
TH Trygve Haaland 1970	Ordinary shares	175	0.25 %
JE Johannes Eide 1967	Ordinary shares	150	0.21 %
LD Leon Dyngeland 1970	Ordinary shares	150	0.21 %
KB Karl Berge 1954	Ordinary shares	150	0.21 %
AM Arvid Markhus 1979	Ordinary shares	110	0.16 %
ÅA Åsmund Aarekol 1983	Ordinary shares	100	0.14 %
JG Jarle Gjerde 1969	Ordinary shares	100	0.14 %
OL Odd-Tørres Lunde 1991	Ordinary shares	100	0.14 %
GT Gunn Tollefsen 1964	Ordinary shares	80	0.11 %
HR Håvard Ravatn 1980	Ordinary shares	75	0.11 %
HM Håvard Matre 1977	Ordinary shares	69	0.1 %
FH Frode Haaland 1972	Ordinary shares	53	0.08 %
TH Torunn Lønning Haaland 1975	Ordinary shares	53	0.08 %
JL Jorunn Wathne Løhaugen 1980	Ordinary shares	50	0.07 %
JL Jan Leon Sandslet 1979	Ordinary shares	50	0.07 %
LL Lene Langelandsvik 1982	Ordinary shares	50	0.07 %
LM Linda Andersen Matre	Ordinary shares	50	0.07 %
GS Gerhard Benjamin Steinnes 1988	Ordinary shares	50	0.07 %
PH Petter Lalim Hanseid 1984	Ordinary shares	50	0.07 %
NC Neil Carlsen 1965	Ordinary shares	40	0.06 %
CM Critch Michael	Ordinary shares	35	0.05 %
AB Aleksander H Birkeland 1983	Ordinary shares	30	0.04 %
BS Butt Stacy Superannuati Shane	Ordinary shares	28	0.04 %
TT Thirusithampalam Thiruchelvam 1961	Ordinary shares	25	0.04 %
YD Young Hoang D	Ordinary shares	25	0.04 %
EN El Moughny Noura	Ordinary shares	25	0.04 %
WT Wenche Ingunn Tindeland 1961	Ordinary shares	25	0.04 %
PO Per Olav Stenberg 1983	Ordinary shares	20	0.03 %
TL Terje Charles Lunde 1960	Ordinary shares	20	0.03 %
AN Andreas Nemeth 1968	Ordinary shares	20	0.03 %
LT Linda Thorsen 1985	Ordinary shares	10	< 0.01 %
OM Osmund Marvik	Ordinary shares	10	< 0.01 %
MT Marie E V Tjøstheim 2003	Ordinary shares	10	< 0.01 %
KA Kari Strømseng Aas 1963	Ordinary shares	6	< 0.01 %
JH Jan Henrik Endsjø Høiland 1988	Ordinary shares	1	< 0.01 %
SØ Sigurd Sunao Namba Østhus 1977	Ordinary shares	1	< 0.01 %

Shares owned by the OMEGA AS

Name	Share class	Number of shares	Share
O OMEGA 365 CORE AS	Ordinary shares	700,000	100 %
O OMEGA 365 ADMIN AS	Ordinary shares	10,000	100 %
O OMEGA 365 SOLUTIONS AS	Ordinary shares	10,000	100 %
O OMEGA 365 CONSULTING AS	Ordinary shares	10,000	100 %
O OMEGA 365 PROPERTY AS	Ordinary shares	15,397	100 %
O OMEGA 365 DESIGN AS	Ordinary shares	1,180	100 %
O OMEGA HUS AS	Ordinary shares	15,397	100 %
O OMEGA 365 AREAL AS	Ordinary shares	7,400	74 %
O OMEGA SUBSEA AS	Ordinary shares	648,450	68.06 %
M MEDVIND24 NÆRINGSHAGE AS	Ordinary shares	300	30.77 %
O OMEGA SUBSEA ROBOTICS AS	Ordinary shares	3,125	20.83 %
V VINDAFJORD ARBEIDSGIVERFORUM AS	Ordinary shares	158	15.8 %
V VÅGEN BYGDASENTER AS	Ordinary shares	80	4.54 %
V VINDAFJORD TOMTESELSKAP AS	Ordinary shares	300	3.49 %

Last update: May 24, 2024

Group structure

OMEGA AS
Total operating income 2023: NOK 24,963,326
Operating profit 2023: NOK -11,993,042
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	24,963,326	21,353,993
Annual Total Result	46,304,280	18,710,318
Total assets	409,589,298	488,778,538
Total liabilities	289,800,789	368,687,750
Total equity	119,788,509	120,090,789

P&L

Year	2023	2022
Total operating income	24,963,326	21,353,993
Total operating costs	36,956,368	35,372,951
Operating result	-11,993,042	-14,018,958
Financial income/costs	59,202,453	38,029,911
Profit before tax	47,209,411	24,010,953
Total tax & extraordinary income/cost	905,131	5,300,635
Annual Total Result	46,304,280	18,710,318

Balance overview

Year	2023	2022
Total fixed assets	237,340,774	228,791,370
Total current assets	172,248,524	259,987,168
Total assets	409,589,298	488,778,538
Short term debt	249,851,209	318,738,170
Long term debt	39,949,580	49,949,580
Total liabilities	289,800,789	368,687,750
Contributed capital	6,029,275	6,029,275
Retained earnings	113,759,234	114,061,514
Total equity	119,788,509	120,090,789
Total equity and liabilities	409,589,298	488,778,539

OMEGA AS860 871 912

OMEGA AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the OMEGA AS

Group structure

Financials

Summary

P&L

Balance overview

Classification