PRODUCTS HOLDING AS • 915126219 • Bergen • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

PRODUCTS HOLDING AS

Keywords

placementsecurities

Organization

Chairman of the board: DI
Dag Ivar Roald1977
Years since formation: 9 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: 8; 3 companies, 5 persons

Financials

Annual total result 2023: 946,879; NOK
Total equity 2023: 4,750,467; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
DI Dag Ivar Roald 1977	Contact Person, Chairman	28 % indirectly
AL Agnieszka Lidzbarska 1987	Board Member	2.4 % directly
AA Astri Vold Amdal 1980	Board Member	12.8 % directly
SS Sigbjørn Stangeland 1986	Board Member	16.8 % directly

Top 10 individual shareholders

Name	Role	Shares
DI Dag Ivar Roald 1977	Contact Person, Chairman	28 % indirectly
MA Morten Lothe Alvsaker 1986	-	16.8 % indirectly
SS Sigbjørn Stangeland 1986	Board Member	16.8 % directly
AA Astri Vold Amdal 1980	Board Member	12.8 % directly
JB Jesper Bank 1971	-	12.8 % directly
KJ Kaare Jørgen Holmefjord 1978	-	2.68 % indirectly
JH Jørgen Holmefjord 1947	-	2.57 % indirectly
AL Agnieszka Lidzbarska 1987	Board Member	2.4 % directly
EV Erik Veum Vedeler 1991	-	2.4 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MERIAN AS	Ordinary shares	35,000	28 %
SS Sigbjørn Stangeland 1986	Ordinary shares	21,000	16.8 %
M MORAL HOLDING AS	Ordinary shares	21,000	16.8 %
AA Astri Vold Amdal 1980	Ordinary shares	16,000	12.8 %
JB Jesper Bank 1971	Ordinary shares	16,000	12.8 %
A ADEPTOR AS	Ordinary shares	10,000	8 %
EV Erik Veum Vedeler 1991	Ordinary shares	3,000	2.4 %
AL Agnieszka Lidzbarska 1987	Ordinary shares	3,000	2.4 %

Shares owned by the PRODUCTS HOLDING AS

Name	Share class	Number of shares	Share
A ADEPTOR AS	Ordinary shares	12,047	34.42 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	946,879	418,636	859,184
Total assets	7,600,466	5,553,888	5,541,502
Total liabilities	2,850,000	1,000,300	1,156,550
Total equity	4,750,467	4,553,588	4,384,951

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	3,853	6,311	7,113
Operating result	-3,853	-6,311	-7,113
Financial income/costs	951,898	426,372	863,705
Profit before tax	948,046	420,061	856,592
Total tax & extraordinary income/cost	1,167	1,425	-2,592
Annual Total Result	946,879	418,636	859,184

Balance overview

Year	2023	2022	2021
Total fixed assets	7,534,300	5,435,468	5,436,892
Total current assets	66,166	118,420	104,610
Total assets	7,600,466	5,553,888	5,541,502
Short term debt	750,000	1,000,300	6,250
Long term debt	2,100,000	0	1,150,300
Total liabilities	2,850,000	1,000,300	1,156,550
Contributed capital	1,250,000	1,250,000	1,250,000
Retained earnings	3,500,467	3,303,588	3,134,951
Total equity	4,750,467	4,553,588	4,384,951
Total equity and liabilities	7,600,467	5,553,888	5,541,501

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies