OVERHILL HOLDING AS
Operating
Aksjeeie, deltakelse i andre selskaper, annen
investeringsvirksomhet og hva hermed står i forbindelse.
Aksjeeie, deltakelse i andre selskaper og investeringsvirksomhet.
Organization
- CEO
- GS
Geir Semb1977
- Chairman of the board
- GS
Geir Semb1977
- Years since formation
- 4 years
- since Nov 29, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,100
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 26,498
- NOK
- Total equity 2024
- 22,018,458
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GS 1977 | Managing Director/CEO | 72.73 % directly |
Board
| Name | Role | Shares |
|---|---|---|
GS 1977 | Chairman | 72.73 % directly |
MS 1976 | Board Member | 27.27 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GS 1977 | Managing Director/CEO, Chairman | 72.73 % directly |
MS 1976 | Board Member | 27.27 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
GS 1977 | Ordinary shares | 800 | 72.73 % |
MS 1976 | Ordinary shares | 300 | 27.27 % |
Shares owned by the OVERHILL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,700 | 67.5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -76,876Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 26,498 | 5,312 | 14,565,209 | -73,548 |
Total assets | 22,218,458 | 22,391,960 | 22,386,647 | 19,782,805 |
Total liabilities | 200,000 | 200,000 | 0 | 11,961,367 |
Total equity | 22,018,458 | 22,191,960 | 22,386,647 | 7,821,438 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 76,876 | 71,569 | 28,181 | 0 |
Operating result | -76,876 | -71,569 | -28,181 | 0 |
Financial income/costs | 110,848 | 59,982 | 14,593,390 | -73,548 |
Profit before tax | 33,972 | -11,587 | 14,565,209 | -73,548 |
Total tax & extraordinary income/cost | 7,474 | -16,899 | 0 | 0 |
Annual Total Result | 26,498 | 5,312 | 14,565,209 | -73,548 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 19,762,080 | 19,769,554 | 19,752,655 | 19,752,655 |
Total current assets | 2,456,378 | 2,622,406 | 2,633,992 | 30,150 |
Total assets | 22,218,458 | 22,391,960 | 22,386,647 | 19,782,805 |
Short term debt | 200,000 | 200,000 | 0 | 161,367 |
Long term debt | 0 | 0 | 0 | 11,800,000 |
Total liabilities | 200,000 | 200,000 | 0 | 11,961,367 |
Contributed capital | 7,894,986 | 7,894,986 | 7,894,986 | 7,894,986 |
Retained earnings | 14,123,471 | 14,296,974 | 14,491,661 | -73,548 |
Total equity | 22,018,458 | 22,191,960 | 22,386,647 | 7,821,438 |
Total equity and liabilities | 22,218,458 | 22,391,960 | 22,386,647 | 19,782,805 |
Classification
21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises