SPARMAX HOLDING AS
Organization
- CEO
- FO
Frode Overå1974
- Chairman of the board
- FO
Frode Overå1974
- Years since formation
- 16 years
- since Dec 9, 2009
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 204,438
- 1 share class
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -228,941
- NOK
- Total equity 2024
- 12,691,313
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FO 1974 | Managing Director/CEO | 54.64 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FO 1974 | Chairman | 54.64 % directly |
RU 1972 | Board Member | 18.92 % directly |
AH 1977 | Board Member | 13.44 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FO 1974 | Managing Director/CEO, Chairman | 54.64 % directly |
RU 1972 | Board Member | 18.92 % directly |
AH 1977 | Board Member | 13.44 % directly |
AI 1998 | - | 10 % directly |
ES 1972 | - | 3 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
FO 1974 | Ordinary shares | 111,708 | 54.64 % |
RU 1972 | Ordinary shares | 38,676 | 18.92 % |
AH 1977 | Ordinary shares | 27,478 | 13.44 % |
AI 1998 | Ordinary shares | 20,443 | 10 % |
ES 1972 | Ordinary shares | 6,133 | 3 % |
Shares owned by the SPARMAX HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 600 | 100 % | |
| NO0010161896 | 9 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -208,454Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -228,941 | 314,562 | -1,679 | 2,127,733 |
Total assets | 13,291,222 | 13,510,467 | 13,782,775 | 13,927,598 |
Total liabilities | 599,910 | 590,214 | 1,177,083 | 1,320,227 |
Total equity | 12,691,313 | 12,920,254 | 12,605,692 | 12,607,371 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 208,454 | 163,274 | 195,946 | 299,016 |
Operating result | -208,454 | -163,274 | -195,946 | -299,016 |
Financial income/costs | -20,487 | 477,836 | 194,266 | 2,426,749 |
Profit before tax | -228,941 | 314,562 | -1,679 | 2,127,733 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -228,941 | 314,562 | -1,679 | 2,127,733 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 10,304,963 | 11,437,343 | 11,145,543 | 11,148,043 |
Total current assets | 2,986,259 | 2,073,124 | 2,637,232 | 2,779,555 |
Total assets | 13,291,222 | 13,510,467 | 13,782,775 | 13,927,598 |
Short term debt | 599,910 | 590,214 | 1,177,083 | 1,320,227 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 599,910 | 590,214 | 1,177,083 | 1,320,227 |
Contributed capital | 9,069,328 | 9,069,328 | 9,069,328 | 9,069,328 |
Retained earnings | 3,621,985 | 3,850,926 | 3,536,364 | 3,538,043 |
Total equity | 12,691,313 | 12,920,254 | 12,605,692 | 12,607,371 |
Total equity and liabilities | 13,291,222 | 13,510,467 | 13,782,775 | 13,927,598 |
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