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XAFE HOLDING AS995 823 012

Counseling
Limited company
Røynebergsletta 33 4033 STAVANGER, Norge
Services
/ Counseling
/ 71.200 Technical testing and analysis

XAFE HOLDING AS

Operating
Forretningsvirksomhet med hovedvekt på eierskap av annen virksomhet knyttet til rådgivning innenfor helse, miljø og sikkerhet.
Eierposisjoner i datterselskaper, herunder forvaltning av finansaktiva og fast eiendom

Keywords

physicalchemicalanalytical testingmaterialsproductsacoustic testingvibration testingcompositionpurityfood hygieneveterinary controlperformance testingtype approvalcertificationclassification

Organization

CEO
ØS

Ørjan Stien1972

Chairman of the board
ØS

Ørjan Stien1972

Years since formation
15 years
since Aug 17, 2010
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
120,000
1 share class
Total number of shareholders
2
companies
Belongs to group of

Financials

Annual total result 2024
2,775,739
NOK
Total equity 2024
3,106,391
NOK
Last update: Sep 9, 2025

Management

Management / administration

NameRoleShares
ØS

Ørjan Stien

1972

Managing Director/CEO
66.67 %
indirectly

Board

NameRoleShares
ØS

Ørjan Stien

1972

Chairman
66.67 %
indirectly
OH

Oddbjørn Helgeland

1980

Board Member
33.33 %
indirectly

Others

NameRoleShares
R
RSM NORGE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
ØS

Ørjan Stien

1972

Managing Director/CEO, Chairman
66.67 %
indirectly
OH

Oddbjørn Helgeland

1980

Board Member
33.33 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Z
ZTIX AS
Ordinary shares
80,000
66.67 %
O
OBAN AS
Ordinary shares
40,000
33.33 %

Shares owned by the XAFE HOLDING AS

NameShare classTotal number of sharesShare
X
XAFE AS
A-shares
100,000
88.5 %
Last update: Jun 2, 2025

Group structure

  • ZTIX AS
    Total operating income 2024: NOK 332,000
    Operating profit 2024: NOK 51,432
    Employees: 0

Financials

in NOK

Summary

Year202420232022
Total operating income
0
0
0
Annual Total Result
2,775,739
3,498,350
5,998,800
Total assets
5,930,641
6,655,652
9,007,302
Total liabilities
2,824,250
3,525,000
5,850,000
Total equity
3,106,391
3,130,652
3,157,302

P&L

Year202420232022
Total operating income
0
0
0
Total operating costs
24,261
21,650
1,200
Operating result
-24,261
-21,650
-1,200
Financial income/costs
2,800,000
3,520,000
6,000,000
Profit before tax
2,775,739
3,498,350
5,998,800
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
2,775,739
3,498,350
5,998,800

Balance overview

Year202420232022
Total fixed assets
2,996,370
2,996,370
2,996,370
Total current assets
2,934,271
3,659,282
6,010,932
Total assets
5,930,641
6,655,652
9,007,302
Short term debt
2,824,250
3,525,000
5,850,000
Long term debt
0
0
0
Total liabilities
2,824,250
3,525,000
5,850,000
Contributed capital
1,220,340
1,220,340
1,220,340
Retained earnings
1,886,051
1,910,312
1,936,962
Total equity
3,106,391
3,130,652
3,157,302
Total equity and liabilities
5,930,641
6,655,652
9,007,302

Classification

21st company classification
BETA
Small company
Category
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
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.2
Main industrial group
Technical testing and analysis
71.20
Industrial group
Technical testing and analysis
71.200
Industrial group
Technical testing and analysis