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AKTIV HMS PROSJEKT HOLDING AS928 428 842

Limited company
Luramyrveien 79 4313 SANDNES, Norge

AKTIV HMS PROSJEKT HOLDING AS

Organization

Chairman of the board
Years since formation
4 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

Annual total result 2024
1,943,007
NOK
Total equity 2024
2,180,921
NOK
Last update: Sep 9, 2025

Management

Board

NameRoleShares
Chairman
54.01 %
directly
ResignedBoard Member-

Others

NameRoleShares
S
STAVANGER REVISJON AS
Auditor-
P
PRE SOLUTIONS AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Chairman
54.01 %
directly
Last update: Dec 31, 2024

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

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
1,943,007
2,197,247
1,447,352
0
Total assets
3,759,559
2,296,525
47,109
93,315
Total liabilities
1,578,638
58,611
6,442
0
Total equity
2,180,921
2,237,914
40,667
93,315

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
58,364
49,473
52,723
0
Operating result
-58,364
-49,473
-52,723
0
Financial income/costs
2,000,103
2,250,561
1,500,075
0
Profit before tax
1,941,739
2,201,088
1,447,352
0
Total tax & extraordinary income/cost
-1,268
3,841
0
0
Annual Total Result
1,943,007
2,197,247
1,447,352
0

Balance overview

Year2024202320222021
Total fixed assets
197,500
22,500
22,500
22,500
Total current assets
3,562,059
2,274,025
24,609
70,815
Total assets
3,759,559
2,296,525
47,109
93,315
Short term debt
1,576,065
54,770
6,442
0
Long term debt
2,573
3,841
0
0
Total liabilities
1,578,638
58,611
6,442
0
Contributed capital
-1,926,885
73,115
73,115
93,315
Retained earnings
4,107,806
2,164,799
-32,448
0
Total equity
2,180,921
2,237,914
40,667
93,315
Total equity and liabilities
3,759,559
2,296,525
47,109
93,315

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