SPIR HOLDING AS
Operating
Kjøp og salg av aksjer, samt deltagelse i andre selskaper.
Organization
- CEO
- KO
Kristian Ottesen1968
- Chairman of the board
- TV
Torbjørn Våge1987
- Years since formation
- 7 years
- since Feb 12, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,500
- 1 share class
- Total number of shareholders
- 7
- 1 company, 6 persons
- Belongs to group of
Financials
- Annual total result 2024
- 2,100,083
- NOK
- Total equity 2024
- 3,044,688
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KO 1968 | Managing Director/CEO | 14.29 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TV 1987 | Chairman | 14.29 % directly |
| Board Member | 14.29 % directly | |
AP | Board Member | 14.29 % directly |
KO 1968 | Board Member | 14.29 % directly |
SM | Board Member | 14.29 % directly |
| Board Member | 14.29 % directly | |
BN | Board Member | - |
KB | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 14.29 % directly | |
AP | Board Member | 14.29 % directly |
TV 1987 | Chairman | 14.29 % directly |
| Board Member | 14.29 % directly | |
SM | Board Member | 14.29 % directly |
KO 1968 | Managing Director/CEO, Board Member | 14.29 % directly |
Last update: Jun 10, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 14.29 % | |
AP | Ordinary shares | 500 | 14.29 % |
KO 1968 | Ordinary shares | 500 | 14.29 % |
| Ordinary shares | 500 | 14.29 % | |
| Ordinary shares | 500 | 14.29 % | |
SM | Ordinary shares | 500 | 14.29 % |
TV 1987 | Ordinary shares | 500 | 14.29 % |
Shares owned by the SPIR HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 500 | 14.29 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -59,959Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 2,100,083 | 0 | 0 |
Total assets | 5,171,037 | 3,046,163 | 3,044,605 |
Total liabilities | 2,126,349 | 1,559 | 0 |
Total equity | 3,044,688 | 3,044,604 | 3,044,605 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 59,959 | 30,273 | 59,126 |
Operating result | -59,959 | -30,273 | -59,126 |
Financial income/costs | 2,160,042 | 30,273 | 59,125 |
Profit before tax | 2,100,083 | 0 | -1 |
Total tax & extraordinary income/cost | 0 | 0 | -1 |
Annual Total Result | 2,100,083 | 0 | 0 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 2,925,239 | 2,925,239 | 2,925,239 |
Total current assets | 2,245,798 | 120,924 | 119,366 |
Total assets | 5,171,037 | 3,046,163 | 3,044,605 |
Short term debt | 2,126,349 | 1,559 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,126,349 | 1,559 | 0 |
Contributed capital | 150,000 | 150,000 | 150,000 |
Retained earnings | 2,894,688 | 2,894,604 | 2,894,605 |
Total equity | 3,044,688 | 3,044,604 | 3,044,605 |
Total equity and liabilities | 5,171,037 | 3,046,163 | 3,044,605 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises