EXPLORE EQUITY AS • 914837901 • Oslo • Activities auxiliary to financial services and insurance activities

This website uses cookies to enhance the user experience.

Banking and insurance

/ Financial management

EXPLORE EQUITY AS

Keywords

portfolio managementwealth managementdefined contribution pension fundsmanagement companiessecurities funds

Organization

CEO: HL
Henrik Lisæth1967
Chairman of the board: JA
Jonathan Alexander Østebrød Uggedal1985
Years since formation: 10 years; since Jan 21, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 63,158; 1 share class
Total number of shareholders: 3; companies

Financials

Total operating income 2023: 23,315,392; NOK
Annual total result 2023: 3,547,994; NOK
Total equity 2023: 11,600,809; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
HL Henrik Lisæth 1967	Managing Director/CEO	47.5 % indirectly

Board

Name	Role	Shares
SS Simen Vier Simensen 1958	Board Member	46.83 % indirectly
JA Jonathan Alexander Østebrød Uggedal 1985	Chairman	-
HL Henrik Lisæth 1967	Board Member	47.5 % indirectly

Others

Name	Role	Shares
B BERGE & LUNDAL REVISJONSSELSKAP AS	Auditor	-
V VIEW PROCURATOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HL Henrik Lisæth 1967	Managing Director/CEO, Board Member	47.5 % indirectly
SS Simen Vier Simensen 1958	Board Member	46.83 % indirectly
KW Kim Wahl 1960	-	1.28 % indirectly
EW Einar Stoltenberg Wahl 1995	-	1.24 % indirectly
VW Vincent Stoltenberg Wahl 1995	-	1.24 % indirectly
JW Julie Stoltenberg Wahl 1991	-	1.24 % indirectly

Last update: Jan 11, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TIBERIUS AS	Ordinary shares	30,000	47.5 %
H HL HOLDING AS	Ordinary shares	30,000	47.5 %
S STRØMSTANGEN AS	Ordinary shares	3,158	5 %

Shares owned by the EXPLORE EQUITY AS

Name	Share class	Number of shares	Share
E EXPLORE CAPITAL AS	Ordinary shares	2,000,000	50 %
E EXPLORE CAPITAL II AS	Ordinary shares	2,000,000	50 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	23,315,392	20,959,897
Annual Total Result	3,547,994	1,630,913
Total assets	24,808,894	22,823,340
Total liabilities	13,208,085	11,770,525
Total equity	11,600,809	11,052,815

P&L

Year	2023	2022
Total operating income	23,315,392	20,959,897
Total operating costs	18,779,413	19,035,196
Operating result	4,535,979	1,924,701
Financial income/costs	197,297	254,185
Profit before tax	4,733,276	2,178,886
Total tax & extraordinary income/cost	1,185,282	547,973
Annual Total Result	3,547,994	1,630,913

Balance overview

Year	2023	2022
Total fixed assets	9,905,142	9,873,968
Total current assets	14,903,752	12,949,372
Total assets	24,808,894	22,823,340
Short term debt	13,208,085	11,770,525
Long term debt	0	0
Total liabilities	13,208,085	11,770,525
Contributed capital	9,047,470	9,047,470
Retained earnings	2,553,339	2,005,345
Total equity	11,600,809	11,052,815
Total equity and liabilities	24,808,894	22,823,340

Classification

Category

Banking and insurance

/ Financial management

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

66

Activity

Activities auxiliary to financial services and insurance activities

66.3

Main industrial group

Fund management activities

66.30

Industrial group

Fund management activities

66.300

Industrial group

Fund management activities