HG OPTIMUS AS
Organization
- Chairman of the board
- AV
- Years since formation
- 10 years
- since Apr 21, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 3,739,867
- NOK
- Annual total result 2024
- 857,032
- NOK
- Total equity 2024
- 6,729,698
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
AV | Contact Person, Chairman | 100 % directly |
KV 1959 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AV | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AV | Ordinary shares | 30 | 100 % |
Shares owned by the HG OPTIMUS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 211,867 | 0.16 % | |
| NO0010931900 | 2,272,727 | < 0.01 % | |
| NO0012851874 | 1,688 | < 0.01 % | |
| NO0003043309 | 130 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 3,739,867Operating profit 2024: NOK 1,197,450Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 3,739,867 | 3,870,107 | 3,787,215 | 3,757,294 |
Annual Total Result | 857,032 | 537,574 | 519,611 | 992,150 |
Total assets | 17,807,661 | 16,352,950 | 16,136,564 | 15,677,330 |
Total liabilities | 11,077,962 | 10,480,283 | 10,801,471 | 10,861,850 |
Total equity | 6,729,698 | 5,872,667 | 5,335,092 | 4,815,481 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 3,739,867 | 3,870,107 | 3,787,215 | 3,757,294 |
Total operating costs | 2,542,417 | 2,906,825 | 2,841,135 | 3,022,664 |
Operating result | 1,197,450 | 963,282 | 946,081 | 734,630 |
Financial income/costs | -75,840 | -324,389 | -261,623 | 412,572 |
Profit before tax | 1,121,610 | 638,893 | 684,458 | 1,147,202 |
Total tax & extraordinary income/cost | 264,578 | 101,319 | 164,847 | 155,052 |
Annual Total Result | 857,032 | 537,574 | 519,611 | 992,150 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 13,191,719 | 12,595,507 | 12,668,516 | 12,016,555 |
Total current assets | 4,615,941 | 3,757,443 | 3,468,048 | 3,660,776 |
Total assets | 17,807,661 | 16,352,950 | 16,136,564 | 15,677,330 |
Short term debt | 1,472,198 | 716,070 | 852,390 | 681,050 |
Long term debt | 9,605,764 | 9,764,213 | 9,949,081 | 10,180,800 |
Total liabilities | 11,077,962 | 10,480,283 | 10,801,471 | 10,861,850 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 6,699,698 | 5,842,667 | 5,305,092 | 4,785,481 |
Total equity | 6,729,698 | 5,872,667 | 5,335,092 | 4,815,481 |
Total equity and liabilities | 17,807,661 | 16,352,950 | 16,136,564 | 15,677,330 |
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