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O

OPTIBO HOLDING AS927 798 387

Counseling
Limited company
Hatlestad terrasse 1 5227 NESTTUN, Norge
Services
/ Counseling

OPTIBO HOLDING AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO
AH

Alf Helge Hesjedal1963

Chairman of the board
PV

Paal Victor Scott Minne1965

Years since formation
3 years
since Sep 23, 2021
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,000
1 share class
Total number of shareholders
2
companies
Belongs to group of

Financials

Annual total result 2023
-980,389
NOK
Total equity 2023
6,168,009
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
AH

Alf Helge Hesjedal

1963

Managing Director/CEO
50 %
indirectly

Board

NameRoleShares
PV

Paal Victor Scott Minne

1965

Chairman-
AH

Alf Helge Hesjedal

1963

Board Member
50 %
indirectly
HH

Helge Heggland

1973

Board Member
50 %
indirectly

Others

NameRoleShares
F
FORVIS MAZARS AS
Auditor-

Top 10 individual shareholders

NameRoleShares
HH

Helge Heggland

1973

Board Member
50 %
indirectly
AH

Alf Helge Hesjedal

1963

Managing Director/CEO, Board Member
50 %
indirectly
Last update: Aug 26, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
O
OPTIINVEST AS
Ordinary shares
500
50 %
N
NÆRINGSINVEST AS
Ordinary shares
500
50 %

Shares owned by the OPTIBO HOLDING AS

NameShare classNumber of sharesShare
O
OPTIBO UTBYGGING AS
Ordinary shares
30,000
100 %
O
OPTIBO EIENDOM AS
Ordinary shares
30
100 %
L
LØBERGSHAGEN AS
Ordinary shares
60,000
100 %
V
VALLASTØLEN AS
Ordinary shares
30,000
52.06 %
Last update: May 24, 2024

Group structure

  • OPTIBO HOLDING AS
    Total operating income 2023: NOK 0
    Operating profit 2023: NOK -496,409
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
-980,389
-845,639
2,499,879
Total assets
25,272,372
29,341,459
19,894,037
Total liabilities
19,104,363
22,193,061
11,900,000
Total equity
6,168,009
7,148,398
7,994,037

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
496,409
432,256
122
Operating result
-496,409
-432,256
-122
Financial income/costs
-483,980
-413,383
2,500,000
Profit before tax
-980,389
-845,639
2,499,879
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
-980,389
-845,639
2,499,879

Balance overview

Year202320222021
Total fixed assets
8,409,026
8,414,826
7,969,728
Total current assets
16,863,346
20,926,633
11,924,309
Total assets
25,272,372
29,341,459
19,894,037
Short term debt
19,104,363
22,193,061
0
Long term debt
0
0
11,900,000
Total liabilities
19,104,363
22,193,061
11,900,000
Contributed capital
6,168,009
7,994,158
7,994,158
Retained earnings
0
-845,760
-122
Total equity
6,168,009
7,148,398
7,994,037
Total equity and liabilities
25,272,372
29,341,459
19,894,037

Classification

Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.12
Industrial group
Engineering activities and related technical consultancy
71.121
Industrial group
Civil engineering activities