EPIGUARD AS
Organization
- CEO
- Chairman of the board
- BO
- Years since formation
- 10 years
- since Jul 27, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 11
Ownership
- Number of shares and share classes
- 398,438
- 1 share class
- Total number of shareholders
- 12
- 4 companies, 8 persons
- Belongs to group of
Financials
- Total operating income 2024
- 21,291,969
- NOK
- Annual total result 2024
- -3,133,362
- NOK
- Total equity 2024
- 8,117,655
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
FH | Board Member | 11.58 % directly 0.39 % indirectly 11.19 % |
ER | Board Member | 2.62 % directly |
JH 1969 | Board Member | - |
BO | Chairman | - |
BE 1961 | Board Member | 73.06 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BE 1961 | Board Member | 73.06 % indirectly |
FH | Board Member | 11.58 % directly 0.39 % indirectly 11.19 % |
ER | Board Member | 2.62 % directly |
EC | - | 1 % directly |
Last update: Jun 30, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 291,096 | 73.06 % | |
| Ordinary shares | 44,594 | 11.19 % | |
| Ordinary shares | 17,760 | 4.46 % | |
| Ordinary shares | 15,706 | 3.94 % | |
ER | Ordinary shares | 10,430 | 2.62 % |
EC | Ordinary shares | 4,000 | 1 % |
KE 1971 | Ordinary shares | 3,958 | 0.99 % |
JH 1969 | Ordinary shares | 3,883 | 0.97 % |
| Ordinary shares | 2,157 | 0.54 % | |
| Ordinary shares | 2,000 | 0.5 % | |
FH | Ordinary shares | 1,541 | 0.39 % |
AB | Ordinary shares | 1,313 | 0.33 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 15,488,678Operating profit 2023: NOK -1,765,656Employees: 5
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 21,291,969 | 7,353,293 | 6,903,944 | 17,605,332 |
Annual Total Result | -3,133,362 | -15,164,970 | -14,095,876 | -14,250,691 |
Total assets | 14,072,036 | 18,024,942 | 29,386,517 | 44,960,906 |
Total liabilities | 5,954,382 | 6,773,925 | 2,970,531 | 4,449,044 |
Total equity | 8,117,655 | 11,251,017 | 26,415,986 | 40,511,862 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 21,291,969 | 7,353,293 | 6,903,944 | 17,605,332 |
Total operating costs | 23,941,558 | 22,788,578 | 20,631,095 | 31,802,723 |
Operating result | -2,649,589 | -15,435,286 | -13,727,151 | -14,197,391 |
Financial income/costs | -483,773 | 270,316 | -368,725 | 81,031 |
Profit before tax | -3,133,362 | -15,164,970 | -14,095,876 | -14,116,360 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 134,331 |
Annual Total Result | -3,133,362 | -15,164,970 | -14,095,876 | -14,250,691 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,870,664 | 5,566,876 | 8,854,791 | 11,439,171 |
Total current assets | 11,201,372 | 12,458,066 | 20,531,727 | 33,521,734 |
Total assets | 14,072,036 | 18,024,942 | 29,386,517 | 44,960,906 |
Short term debt | 2,554,382 | 3,373,925 | 2,970,531 | 4,449,044 |
Long term debt | 3,400,000 | 3,400,000 | 0 | 0 |
Total liabilities | 5,954,382 | 6,773,925 | 2,970,531 | 4,449,044 |
Contributed capital | 11,771,646 | 11,771,646 | 11,771,646 | 11,771,646 |
Retained earnings | -3,653,991 | -520,629 | 14,644,340 | 28,740,216 |
Total equity | 8,117,655 | 11,251,017 | 26,415,986 | 40,511,862 |
Total equity and liabilities | 14,072,036 | 18,024,942 | 29,386,517 | 44,960,905 |
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