VECTIS AS
Operating
Investeringer i aksjer og verdipapirer, herunder lånefinansierte
investeringer med verdipapirer og valuta, samt alt som hører inn under
dette, herunder eiendomsdrift og deltakelse i andre selskap.
Investering i aksjer og verdipapirer samt alt som hører inn under
dette, herunder eiendomsdrift og deltakelse i andre selskap.
Organization
- CEO
- ØH
Øyvind Hansen1951
- Chairman of the board
- ØH
Øyvind Hansen1951
- Years since formation
- 20 years
- since Dec 24, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 2,000,916
- NOK
- Total equity 2024
- 5,345,359
- NOK
Last update: Sep 24, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØH 1951 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ØH 1951 | Chairman | 100 % directly |
TK | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØH 1951 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 22, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ØH 1951 | Ordinary shares | 100 | 100 % |
Shares owned by the VECTIS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,300 | 46 % | |
| NO0010355746 | 62,407 | 0.39 % | |
| NO0010571821 | 42,525 | 0.3 % | |
| Ordinary shares | 4,402 | 0.18 % | |
| NO0010416951 | 50,000 | 0.13 % | |
M Under liquidation | Ordinary shares | 93,334 | 0.05 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 2,000,916 | 1,762,275 | -511,321 | 122,406 |
Total assets | 5,745,359 | 4,344,442 | 2,785,837 | 3,445,996 |
Total liabilities | 400,000 | 600,000 | 251,576 | 200,413 |
Total equity | 5,345,359 | 3,744,442 | 2,534,261 | 3,245,583 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 227,668 | 98,600 | 86,106 | 84,814 |
Operating result | -227,668 | -98,600 | -86,106 | -84,814 |
Financial income/costs | 2,228,584 | 1,860,876 | -425,215 | 205,729 |
Profit before tax | 2,000,916 | 1,762,275 | -511,321 | 120,915 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | -1,491 |
Annual Total Result | 2,000,916 | 1,762,275 | -511,321 | 122,406 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,327,325 | 2,843,014 | 2,566,510 | 2,941,490 |
Total current assets | 418,034 | 1,501,428 | 219,327 | 504,506 |
Total assets | 5,745,359 | 4,344,442 | 2,785,837 | 3,445,996 |
Short term debt | 400,000 | 600,000 | 251,576 | 200,413 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 400,000 | 600,000 | 251,576 | 200,413 |
Contributed capital | 120,000 | 120,000 | 120,000 | 120,000 |
Retained earnings | 5,225,359 | 3,624,442 | 2,414,261 | 3,125,583 |
Total equity | 5,345,359 | 3,744,442 | 2,534,261 | 3,245,583 |
Total equity and liabilities | 5,745,359 | 4,344,442 | 2,785,837 | 3,445,996 |
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