TBS HOLDING AS
Organization
- CEO
- OP
Odd Petter Børde1967
- Chairman of the board
- OP
Odd Petter Børde1967
- Years since formation
- 20 years
- since Mar 16, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 315
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 66,000
- NOK
- Annual total result 2024
- 165,715
- NOK
- Total equity 2024
- 10,676,658
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OP 1967 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OP 1967 | Chairman | 100 % directly |
JH 1967 | Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OP 1967 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
OP 1967 | Ordinary shares | 315 | 100 % |
Shares owned by the TBS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 25 | 25 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 66,000 | 729,095 | 594,000 | 0 |
Annual Total Result | 165,715 | 55,342 | -60,699 | 8,726,167 |
Total assets | 10,996,920 | 10,925,644 | 10,939,999 | 12,580,576 |
Total liabilities | 320,261 | 114,700 | 198,666 | 1,530,276 |
Total equity | 10,676,658 | 10,810,943 | 10,755,601 | 11,050,300 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 66,000 | 729,095 | 594,000 | 0 |
Total operating costs | 11,467 | 800,804 | 788,224 | 286,820 |
Operating result | 54,533 | -71,709 | -194,224 | -286,820 |
Financial income/costs | 111,182 | 127,051 | 133,525 | 9,012,987 |
Profit before tax | 165,715 | 55,342 | -60,699 | 8,726,167 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 165,715 | 55,342 | -60,699 | 8,726,167 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 9,018,231 | 9,044,210 | 9,048,210 | 8,167,109 |
Total current assets | 1,978,688 | 1,881,433 | 1,891,788 | 4,413,466 |
Total assets | 10,996,920 | 10,925,644 | 10,939,999 | 12,580,576 |
Short term debt | 320,261 | 114,700 | 198,666 | 1,530,276 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 320,261 | 114,700 | 198,666 | 1,530,276 |
Contributed capital | 315,000 | 315,000 | 315,000 | 315,000 |
Retained earnings | 10,361,658 | 10,495,943 | 10,440,601 | 10,735,300 |
Total equity | 10,676,658 | 10,810,943 | 10,755,601 | 11,050,300 |
Total equity and liabilities | 10,996,920 | 10,925,644 | 10,954,267 | 12,580,576 |
Classification
Type of organization
Limited company