OVESEN HOLDING AS • 989035517 • Sørreisa

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OVESEN HOLDING AS

Organization

Chairman of the board: OA
Ole Alfred Rolf Ovesen1963
Years since formation: 19 years; since Jan 14, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 6,503; 2 share classes
Total number of shareholders: 3; persons

Financials

Annual total result 2024: 6,675,701; NOK
Total equity 2024: 54,030,783; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
OA Ole Alfred Rolf Ovesen 1963	Contact Person, Chairman	59.99 % directly
OA Odin Andreas Lindanger Ovesen 1996	Deputy Chair	40.01 % directly
GO Gunn Ovesen 1954	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OA Ole Alfred Rolf Ovesen 1963	Contact Person, Chairman	59.99 % directly
OA Odin Andreas Lindanger Ovesen 1996	Deputy Chair	40.01 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
OA Ole Alfred Rolf Ovesen 1963	Ordinary shares	3,252	50.01 %
OA Odin Andreas Lindanger Ovesen 1996	Class B shares	2,602	40.01 %
OA Ole Alfred Rolf Ovesen 1963	Class B shares	649	9.98 %

Shares owned by the OVESEN HOLDING AS

Name	Share class	Total number of shares	Share
F FERDIGHUS AS	Ordinary shares	2,158	50 %
O O A OVESEN AS	Ordinary shares	3,440	50 %
O OVESEN INVEST AS	Ordinary shares	225	50 %
O OVESEN EIENDOM AS	Ordinary shares	1,002	50 %
M M A KRAMVIG AS	Ordinary shares	236	49.89 %
N NORWAY NATURALS AS	Ordinary shares	121,143	22.86 %
B BIOFORM AS	Ordinary shares	1,600,000	22.86 %
G GRENLAND KONTOREIENDOM AS	Ordinary shares	2,500	6.49 %
R RANA GRUBER ASA	NO0010907389	14,850	0.04 %
M MOWI ASA	NO0003054108	4,950	< 0.01 %
A AKER BP ASA	NO0010345853	1,600	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	2,886,827	0
Annual Total Result	6,675,701	5,511,463	-2,595,660	10,060,734
Total assets	54,312,838	47,409,552	41,865,641	47,054,912
Total liabilities	282,055	54,470	22,022	2,793,716
Total equity	54,030,783	47,355,082	41,843,618	44,261,196

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	2,886,827	0
Total operating costs	157,248	86,549	5,588,851	178,290
Operating result	-157,248	-86,549	-2,702,024	-178,290
Financial income/costs	6,953,910	5,649,811	127,854	10,415,116
Profit before tax	6,796,662	5,563,261	-2,574,170	10,236,826
Total tax & extraordinary income/cost	120,961	51,798	21,490	176,092
Annual Total Result	6,675,701	5,511,463	-2,595,660	10,060,734

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	7,811,143	7,690,000	7,690,000	7,690,000
Total current assets	46,501,695	39,719,552	34,175,641	39,364,912
Total assets	54,312,838	47,409,552	41,865,641	47,054,912
Short term debt	282,055	54,470	22,022	2,793,716
Long term debt	0	0	0	0
Total liabilities	282,055	54,470	22,022	2,793,716
Contributed capital	1,215,500	1,215,500	1,215,500	1,215,500
Retained earnings	52,815,283	46,139,582	40,628,118	43,045,696
Total equity	54,030,783	47,355,082	41,843,618	44,261,196
Total equity and liabilities	54,312,838	47,409,552	41,865,640	47,054,912

Classification

Type of organization

Limited company