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AKTIV HMS PROSJEKT HOLDING AS928 428 842

Limited company
Luramyrveien 79 4313 SANDNES, Norge

AKTIV HMS PROSJEKT HOLDING AS

Operating
Investering i aksjer og andre finansielle investeringer.

Organization

Chairman of the board
Years since formation
5 years
since Dec 22, 2021
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
1,922
1 share class
Total number of shareholders
2
1 company, 1 person
Belongs to group of

Financials

Total operating income 2025
222,726
NOK
Annual total result 2025
3,488,575
NOK
Total equity 2025
5,669,496
NOK
Last update: Apr 22, 2026

Management

Board

NameRoleShares
Chairman
54.01 %
directly

Others

NameRoleShares
C
CROWE STAVANGER REVISJON AS
Auditor-
P
PRE SOLUTIONS AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Chairman
54.01 %
directly
Last update: Dec 19, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
1,038
54.01 %
Ordinary shares
884
45.99 %

Shares owned by the AKTIV HMS PROSJEKT HOLDING AS

NameShare classTotal number of sharesShare
A
AKTIV HMS PROSJEKT AS
Ordinary shares
225
75 %
Ordinary shares
884
45.99 %
B
BOAT ADVENTURE STAVANGER AS
Ordinary shares
175
25 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
222,726
0
0
0
0
Annual Total Result
3,488,575
1,943,007
2,197,247
1,447,352
0
Total assets
5,730,665
3,759,559
2,296,525
47,109
93,315
Total liabilities
61,169
1,578,638
58,611
6,442
0
Total equity
5,669,496
2,180,921
2,237,914
40,667
93,315

P&L

Year20252024202320222021
Total operating income
222,726
0
0
0
0
Total operating costs
487,506
58,364
49,473
52,723
0
Operating result
-264,780
-58,364
-49,473
-52,723
0
Financial income/costs
3,750,782
2,000,103
2,250,561
1,500,075
0
Profit before tax
3,486,002
1,941,739
2,201,088
1,447,352
0
Total tax & extraordinary income/cost
-2,573
-1,268
3,841
0
0
Annual Total Result
3,488,575
1,943,007
2,197,247
1,447,352
0

Balance overview

Year20252024202320222021
Total fixed assets
1,528,768
197,500
22,500
22,500
22,500
Total current assets
4,201,896
3,562,059
2,274,025
24,609
70,815
Total assets
5,730,665
3,759,559
2,296,525
47,109
93,315
Short term debt
61,169
1,576,065
54,770
6,442
0
Long term debt
0
2,573
3,841
0
0
Total liabilities
61,169
1,578,638
58,611
6,442
0
Contributed capital
-1,926,885
-1,926,885
73,115
73,115
93,315
Retained earnings
7,596,381
4,107,806
2,164,799
-32,448
0
Total equity
5,669,496
2,180,921
2,237,914
40,667
93,315
Total equity and liabilities
5,730,665
3,759,559
2,296,525
47,109
93,315

Classification

21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises