CAPTUREBANK HOLDING AS
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Organization
- CEO
- OL
Ove Lerdahl1958
- Chairman of the board
- OL
Ove Lerdahl1958
- Years since formation
- 16 years
- since Aug 17, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,919,047
- 1 share class
- Total number of shareholders
- 20
- 10 companies, 10 persons
- Belongs to group of
Financials
- Total operating income 2023
- 9,709,861
- NOK
- Annual total result 2023
- 189,912
- NOK
- Total equity 2023
- 3,992,239
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OL 1958 | Managing Director/CEO | 7.98 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
OL 1958 | Chairman | 7.98 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KE 1983 | - | 28.87 % indirectly |
JF 1975 | - | 8.91 % indirectly |
OL 1958 | Managing Director/CEO, Chairman | 7.98 % indirectly |
SM 1945 | - | 7.98 % indirectly |
SV | - | 7.88 % indirectly |
KR 1945 | - | 7.77 % indirectly |
VL 1986 | - | 5.82 % directly |
AB 1982 | - | 3.43 % indirectly |
AV | - | 2.74 % directly |
ML 1973 | - | 2.46 % indirectly |
Last update: Feb 17, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 842,857 | 28.87 % | |
| Ordinary shares | 555,000 | 19.01 % | |
| Ordinary shares | 260,000 | 8.91 % | |
| Ordinary shares | 230,001 | 7.88 % | |
| Ordinary shares | 226,666 | 7.77 % | |
VL 1986 | Ordinary shares | 170,000 | 5.82 % |
| Ordinary shares | 100,000 | 3.43 % | |
| Ordinary shares | 85,000 | 2.91 % | |
AV | Ordinary shares | 80,000 | 2.74 % |
| Ordinary shares | 66,666 | 2.28 % | |
| Ordinary shares | 42,857 | 1.47 % | |
| Ordinary shares | 40,000 | 1.37 % | |
| Ordinary shares | 40,000 | 1.37 % | |
LK | Ordinary shares | 40,000 | 1.37 % |
| Ordinary shares | 30,000 | 1.03 % | |
| Ordinary shares | 30,000 | 1.03 % | |
| Ordinary shares | 20,000 | 0.69 % | |
BR 1982 | Ordinary shares | 20,000 | 0.69 % |
TL 1975 | Ordinary shares | 20,000 | 0.69 % |
| Ordinary shares | 20,000 | 0.69 % |
Shares owned by the CAPTUREBANK HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300,000 | 100 % | |
| Ordinary shares | 270,314 | 90.1 % | |
| Ordinary shares | 270,314 | 90.1 % | |
| Ordinary shares | 263,220 | 71.55 % | |
| Ordinary shares | 232,114 | 68.76 % | |
| Ordinary shares | 37 | 24.67 % | |
| Ordinary shares | 488,996 | 1.25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 9,709,861Operating profit 2023: NOK 1,028,679Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 9,709,861 | -20,000 | 1,404,100 |
Annual Total Result | 189,912 | -1,571,548 | 264,334 |
Total assets | 4,481,475 | 2,252,891 | 2,080,217 |
Total liabilities | 489,236 | 2,200,564 | 456,341 |
Total equity | 3,992,239 | 52,327 | 1,623,875 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 9,709,861 | -20,000 | 1,404,100 |
Total operating costs | 8,681,182 | 1,518,469 | 851,649 |
Operating result | 1,028,679 | -1,538,469 | 552,451 |
Financial income/costs | -838,767 | -33,079 | -200,318 |
Profit before tax | 189,912 | -1,571,548 | 352,133 |
Total tax & extraordinary income/cost | 0 | 0 | 87,799 |
Annual Total Result | 189,912 | -1,571,548 | 264,334 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 895,807 | 2,009,798 | 1,905,968 |
Total current assets | 3,585,668 | 243,093 | 174,249 |
Total assets | 4,481,475 | 2,252,891 | 2,080,217 |
Short term debt | 489,236 | 2,200,564 | 406,341 |
Long term debt | 0 | 0 | 50,000 |
Total liabilities | 489,236 | 2,200,564 | 456,341 |
Contributed capital | 3,978,334 | 228,333 | 1,250,000 |
Retained earnings | 13,905 | -176,006 | 373,875 |
Total equity | 3,992,239 | 52,327 | 1,623,875 |
Total equity and liabilities | 4,481,475 | 2,252,891 | 2,080,217 |
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