OPTIM PERFORMANCE AS

Operating

Utvikle og drifte helse-, velvære- og livsstilsapplikasjoner og enheter samt tilknyttet virksomhet.

Forskning, design, utvikling og drifting av integrerende behandling og/eller hjelpemidler for ytelseoptimalisering og velvære. Utvikling og fdrifting av applikasjoner for smarttelefoner samt tilhørende ekstern enhet.

Organization

CEO: CE
Charles Ethan Paccione1991
Chairman of the board: PH
Per Henrik Stuge1964
Years since formation: 5 years; since Sep 28, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 335,915; 1 share class
Total number of shareholders: 23; 15 companies, 8 persons
Belongs to group of

Financials

Total operating income 2025: 155,299; NOK
Annual total result 2025: -11,571,254; NOK
Total equity 2025: 10,023,152; NOK

Last update: Jun 17, 2026

Management

Management / administration

Name	Role	Shares
CE Charles Ethan Paccione 1991	Managing Director/CEO	-

Board

Name	Role	Shares
PH Per Henrik Stuge 1964	Chairman	43.97 % indirectly
CE Charles Ethan Paccione 1991	Board Member	-
JB Jan Borø 1961	Board Member	-

Top 10 individual shareholders

Name	Role	Shares
PH Per Henrik Stuge 1964	Chairman	43.97 % indirectly
LI Lise Idsøe Eidsvåg 1986	-	43.97 % indirectly
RJ Rune Jacobsen 1967	-	3.3 % indirectly
SN Sven Nicolai Eppeland Eger 1978	-	2.5 % indirectly
SP Suzann Pettersen Ringvold 1981	-	2.44 % indirectly
KW Karsten Warholm 1996	-	1.17 % indirectly

Last update: Sep 3, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
A ADEPT CAPITAL AS	Ordinary shares	147,692	43.97 %
S SAGA VENTURE AS	Ordinary shares	147,692	43.97 %
O OLIVENTOPPEN AS	Ordinary shares	11,089	3.3 %
S SNEFRED INVEST AS	Ordinary shares	9,660	2.88 %
S SP MANAGEMENT AS	Ordinary shares	7,910	2.35 %
S SUNN VEKST AS	Ordinary shares	3,920	1.17 %
C CEBENOTTO AS	Ordinary shares	1,884	0.56 %
R RUUD SMOOTH AS	Ordinary shares	1,536	0.46 %
R RELIS AS	Ordinary shares	880	0.26 %
P PARAPLY INVEST AS	Ordinary shares	880	0.26 %
M MIDTBØ INVEST AS	Ordinary shares	520	0.15 %
G GARNES HOLDING AS	Ordinary shares	512	0.15 %
JM Jon Magnus Aa Solheim 1979	Ordinary shares	480	0.14 %
PD Petter Drake Grann-Meyer 1965	Ordinary shares	400	0.12 %
CC Cecilia Carmen Linda Brækhus 1981	Ordinary shares	300	0.09 %
S SONGVAAR AS	Ordinary shares	270	0.08 %
OA Oscar Andreas Sandvik 2004	Ordinary shares	100	0.03 %
I INLATA AS	Ordinary shares	50	< 0.01 %
WS Waldemar Stanislaw Szawica 1973	Ordinary shares	50	< 0.01 %
MD Marcel Da Cruz 1972	Ordinary shares	50	< 0.01 %
HA Håkon Andersen 1992	Ordinary shares	18	< 0.01 %
AM Anniken Mustad Murstad 1971	Ordinary shares	12	< 0.01 %
A ALTITUDE MANAGEMENT AS	Ordinary shares	10	< 0.01 %

Shares owned by the OPTIM PERFORMANCE AS

Name	Share class	Total number of shares	Share
O OPTIM PERFORMANCE HEALTH AS	Ordinary shares	30,000	100 %

Last update: Sep 25, 2026

Group structure

OPTIM PERFORMANCE AS
Total operating income 2025: NOK 155,299
Operating profit 2025: NOK -11,588,380
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2021
Total operating income	155,299	0	0	0
Annual Total Result	-11,571,254	-5,502,233	-22,990	-63,091
Total assets	11,998,658	5,138,540	6,457,036	3,323,518
Total liabilities	1,975,506	5,204,176	6,513,118	3,356,609
Total equity	10,023,152	-65,635	-56,081	-33,091

P&L

Year	2025	2024	2023	2021
Total operating income	155,299	0	0	0
Total operating costs	11,743,679	5,805,789	22,990	66,724
Operating result	-11,588,380	-5,805,789	-22,990	-66,724
Financial income/costs	17,126	303,556	0	3,633
Profit before tax	-11,571,254	-5,502,233	-22,990	-63,091
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-11,571,254	-5,502,233	-22,990	-63,091

Balance overview

Year	2025	2024	2023	2021
Total fixed assets	310,275	839,731	6,133,905	3,189,109
Total current assets	11,688,383	4,298,809	323,131	134,409
Total assets	11,998,658	5,138,540	6,457,036	3,323,518
Short term debt	1,975,506	5,204,176	6,513,118	3,356,609
Long term debt	0	0	0	0
Total liabilities	1,975,506	5,204,176	6,513,118	3,356,609
Contributed capital	21,691,272	5,522,679	30,000	30,000
Retained earnings	-11,668,120	-5,588,314	-86,081	-63,091
Total equity	10,023,152	-65,635	-56,081	-33,091
Total equity and liabilities	11,998,658	5,138,541	6,457,037	3,323,518

Classification

21st company classification

BETA

Small company

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

OPTIM PERFORMANCE AS927 831 988