KOMPASS HOLDING AS
Organization
- Chairman of the board
- AB
Andreas Berg1995
- Years since formation
- 4 years
- since Aug 6, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 144,775
- NOK
- Total equity 2024
- 29,767,403
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
AB 1995 | Chairman | 100 % directly |
AO | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AB 1995 | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AB 1995 | Ordinary shares | 100 | 100 % |
Shares owned by the KOMPASS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 267 | 26.7 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 144,775 | -43,294 | -14,840 | 0 |
Total assets | 29,871,733 | 29,677,542 | 29,668,210 | 29,680,763 |
Total liabilities | 104,330 | 54,913 | 2,288 | 0 |
Total equity | 29,767,403 | 29,622,628 | 29,665,923 | 29,680,763 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 54,480 | 43,294 | 14,840 | 0 |
Operating result | -54,480 | -43,294 | -14,840 | 0 |
Financial income/costs | 199,254 | 0 | 0 | 0 |
Profit before tax | 144,775 | -43,294 | -14,840 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 144,775 | -43,294 | -14,840 | 0 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 29,650,763 | 29,650,763 | 29,650,763 | 29,650,763 |
Total current assets | 220,970 | 26,779 | 17,447 | 30,000 |
Total assets | 29,871,733 | 29,677,542 | 29,668,210 | 29,680,763 |
Short term debt | 104,330 | 54,913 | 2,288 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 104,330 | 54,913 | 2,288 | 0 |
Contributed capital | 804,300 | 804,300 | 804,300 | 804,300 |
Retained earnings | 28,963,103 | 28,818,328 | 28,861,623 | 28,876,463 |
Total equity | 29,767,403 | 29,622,628 | 29,665,923 | 29,680,763 |
Total equity and liabilities | 29,871,733 | 29,677,542 | 29,668,210 | 29,680,763 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises