PRODUCTS HOLDING AS
Organization
- Chairman of the board
- DI
Dag Ivar Roald1977
- Years since formation
- 10 years
- since Mar 17, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 125,000
- 1 share class
- Total number of shareholders
- 11
- 2 companies, 9 persons
Financials
- Annual total result 2024
- 1,587,325
- NOK
- Total equity 2024
- 5,275,291
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
DI 1977 | Contact Person, Chairman | 28 % indirectly |
AL | Board Member | 3.25 % directly |
AV 1980 | Board Member | 13.65 % directly |
SS | Board Member | 17.65 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
DI 1977 | Contact Person, Chairman | 28 % indirectly |
ML | - | 17.65 % indirectly |
SS | Board Member | 17.65 % directly |
AV 1980 | Board Member | 13.65 % directly |
JB 1971 | - | 13.2 % directly |
AL | Board Member | 3.25 % directly |
EV | - | 3.25 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 35,000 | 28 % | |
| Ordinary shares | 22,062 | 17.65 % | |
SS | Ordinary shares | 22,062 | 17.65 % |
AV 1980 | Ordinary shares | 17,062 | 13.65 % |
JB 1971 | Ordinary shares | 16,500 | 13.2 % |
EV | Ordinary shares | 4,062 | 3.25 % |
AL | Ordinary shares | 4,062 | 3.25 % |
HN | Ordinary shares | 1,066 | 0.85 % |
AS | Ordinary shares | 1,062 | 0.85 % |
VA | Ordinary shares | 1,062 | 0.85 % |
| Ordinary shares | 1,000 | 0.8 % |
Shares owned by the PRODUCTS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 12,047 | 34.42 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,587,325 | 946,879 | 418,636 | 859,184 |
Total assets | 7,737,790 | 7,600,466 | 5,553,888 | 5,541,502 |
Total liabilities | 2,462,500 | 2,850,000 | 1,000,300 | 1,156,550 |
Total equity | 5,275,291 | 4,750,467 | 4,553,588 | 4,384,951 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 7,116 | 3,853 | 6,311 | 7,113 |
Operating result | -7,116 | -3,853 | -6,311 | -7,113 |
Financial income/costs | 1,594,441 | 951,898 | 426,372 | 863,705 |
Profit before tax | 1,587,325 | 948,046 | 420,061 | 856,592 |
Total tax & extraordinary income/cost | 0 | 1,167 | 1,425 | -2,592 |
Annual Total Result | 1,587,325 | 946,879 | 418,636 | 859,184 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 7,534,300 | 7,534,300 | 5,435,468 | 5,436,892 |
Total current assets | 203,490 | 66,166 | 118,420 | 104,610 |
Total assets | 7,737,790 | 7,600,466 | 5,553,888 | 5,541,502 |
Short term debt | 1,062,500 | 750,000 | 1,000,300 | 6,250 |
Long term debt | 1,400,000 | 2,100,000 | 0 | 1,150,300 |
Total liabilities | 2,462,500 | 2,850,000 | 1,000,300 | 1,156,550 |
Contributed capital | 1,250,000 | 1,250,000 | 1,250,000 | 1,250,000 |
Retained earnings | 4,025,291 | 3,500,467 | 3,303,588 | 3,134,951 |
Total equity | 5,275,291 | 4,750,467 | 4,553,588 | 4,384,951 |
Total equity and liabilities | 7,737,791 | 7,600,467 | 5,553,888 | 5,541,501 |
Classification
Type of organization
Limited company