ACTIV HOLDING AS
Organization
- CEO
- BB
- Chairman of the board
- BB
- Years since formation
- 20 years
- since Oct 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
- 4
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -40,151
- NOK
- Total equity 2024
- 104,170
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BB | Managing Director/CEO | 55 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BB | Chairman | 55 % directly |
EE 1968 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BB | Managing Director/CEO, Chairman | 55 % directly |
SB | - | 15 % directly |
KB | - | 15 % directly |
CE | - | 15 % directly |
Last update: Dec 4, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BB | Ordinary shares | 55 | 55 % |
CE | Ordinary shares | 15 | 15 % |
KB | Ordinary shares | 15 | 15 % |
SB | Ordinary shares | 15 | 15 % |
Shares owned by the ACTIV HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -40,175Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -40,151 | 1,437,968 | -42,122 | 35,747 |
Total assets | 790,666 | 2,247,572 | 827,630 | 875,675 |
Total liabilities | 686,496 | 2,103,250 | 2,121,276 | 2,127,199 |
Total equity | 104,170 | 144,321 | -1,293,646 | -1,251,524 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 40,175 | 43,719 | 52,698 | 50,349 |
Operating result | -40,175 | -43,719 | -52,698 | -50,349 |
Financial income/costs | 24 | 1,446,767 | 5 | 837 |
Profit before tax | -40,151 | 1,403,048 | -52,693 | -49,512 |
Total tax & extraordinary income/cost | 0 | -34,920 | -10,571 | -85,259 |
Annual Total Result | -40,151 | 1,437,968 | -42,122 | 35,747 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 651,189 | 651,189 | 684,189 | 729,189 |
Total current assets | 139,478 | 1,596,383 | 143,441 | 146,487 |
Total assets | 790,666 | 2,247,572 | 827,630 | 875,675 |
Short term debt | 156,250 | 151,250 | 154,356 | 154,708 |
Long term debt | 530,246 | 1,952,000 | 1,966,920 | 1,972,491 |
Total liabilities | 686,496 | 2,103,250 | 2,121,276 | 2,127,199 |
Contributed capital | 130,000 | 130,000 | 130,000 | 130,000 |
Retained earnings | -25,830 | 14,321 | -1,423,646 | -1,381,524 |
Total equity | 104,170 | 144,321 | -1,293,646 | -1,251,524 |
Total equity and liabilities | 790,666 | 2,247,572 | 827,630 | 875,675 |
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