OFFSHORE HOLDING AS
Organization
- Chairman of the board
- ØM
Øystein Matre1960
- Years since formation
- 8 years
- since Jun 21, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- -1,789,605
- NOK
- Total equity 2024
- 56,767,319
- NOK
Last update: Jul 29, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
ØM 1960 | Chairman | 1.11 % indirectly |
TS 1962 | Board Member | - |
JC | Contact Person | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
NM 1952 | - | 1.11 % indirectly |
ØM 1960 | Chairman | 1.11 % indirectly |
AM 1956 | - | 1.11 % indirectly |
KI | - | 1 % indirectly |
Last update: Jul 30, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010809551 | 10,000,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -284,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 13,876,683 | 3,164,994 | 0 |
Annual Total Result | -1,789,605 | -2,174,307 | -5,311,969 | -1,331,502 |
Total assets | 89,708,801 | 90,701,209 | 104,764,452 | 88,482,219 |
Total liabilities | 32,941,481 | 32,144,285 | 29,122,855 | 7,528,653 |
Total equity | 56,767,319 | 58,556,925 | 75,641,597 | 80,953,566 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 13,876,683 | 3,164,994 | 0 |
Total operating costs | 1,149,714 | 15,185,889 | 9,317,130 | 1,312,806 |
Operating result | -1,149,714 | -1,309,207 | -6,152,136 | -1,312,806 |
Financial income/costs | -639,892 | -865,100 | 840,167 | -18,696 |
Profit before tax | -1,789,605 | -2,174,307 | -5,311,969 | -1,331,502 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -1,789,605 | -2,174,307 | -5,311,969 | -1,331,502 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 89,394,300 | 89,394,300 | 89,396,300 | 2,000 |
Total current assets | 314,501 | 1,306,909 | 15,368,152 | 88,480,219 |
Total assets | 89,708,801 | 90,701,209 | 104,764,452 | 88,482,219 |
Short term debt | 142,425 | 17,450 | 23,349,241 | 7,528,653 |
Long term debt | 32,799,056 | 32,126,834 | 5,773,614 | 0 |
Total liabilities | 32,941,481 | 32,144,285 | 29,122,855 | 7,528,653 |
Contributed capital | 127,940,000 | 127,940,000 | 127,940,000 | 127,940,000 |
Retained earnings | -71,172,681 | -69,383,075 | -52,298,403 | -46,986,434 |
Total equity | 56,767,319 | 58,556,925 | 75,641,597 | 80,953,566 |
Total equity and liabilities | 89,708,801 | 90,701,209 | 104,764,452 | 88,482,219 |
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