OVESEN HOLDING AS • 989035517 • Sørreisa • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

OVESEN HOLDING AS

Keywords

placementsecurities

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 2023: 5,511,463; NOK
Total equity 2023: 47,355,082; NOK

Last update: Aug 29, 2024

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	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	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 %
B BIOFORM AS	Ordinary shares	1,600,000	22.86 %
G GRENLAND KONTOREIENDOM AS	Ordinary shares	2,500	6.49 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	145,123	0.14 %
R RANA GRUBER ASA	NO0010907389	8,100	0.02 %
A AKER BP ASA	NO0010345853	1,600	< 0.01 %
D DNB BANK ASA	NO0010161896	5,300	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

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

P&L

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

Balance overview

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

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies