OPTIO INCENTIVES AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO: CH
Christoffer Vikersveen Herheim1986
Chairman of the board: ØS
Øystein Robertsen Skiri1975
Years since formation: 7 years; since Aug 3, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 46

Ownership

Number of shares and share classes: 3,931,816; 1 share class
Total number of shareholders: 53; 18 companies, 35 persons
Belongs to group of

Financials

Total operating income 2023: 49,195,206; NOK
Annual total result 2023: -14,182,087; NOK
Total equity 2023: 43,481,317; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
CH Christoffer Vikersveen Herheim 1986	Managing Director/CEO	27.73 % indirectly

Board

Name	Role	Shares
ØS Øystein Robertsen Skiri 1975	Chairman	-
MG Mats Larsson Gerø 1984	Board Member	22.83 % indirectly
CH Christoffer Vikersveen Herheim 1986	Board Member	27.73 % indirectly
LE Lars Erik Fon 1961	Board Member	6.22 % indirectly
AH Aleksander Hindenes 1990	Board Member	9.82 % indirectly

Others

Name	Role	Shares
G GRANT THORNTON REVISJON AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CH Christoffer Vikersveen Herheim 1986	Managing Director/CEO, Board Member	27.73 % indirectly
MG Mats Larsson Gerø 1984	Board Member	22.83 % indirectly
AH Aleksander Hindenes 1990	Board Member	9.82 % indirectly
LE Lars Erik Fon 1961	Board Member	6.22 % indirectly
IA Ivar Arnesen 1976	-	2.6 % indirectly
PF Petter Fornæss 1976	-	2.57 % indirectly
MN Malin Christine Nyhuus 1989	-	1.95 % directly
EW Eirik Løvmark Wang 1980	-	1.56 % indirectly
BM Bjørn Margido Wiggen 1959	-	1.39 % indirectly
BM Bent Mathias Skisaker 1969	-	1.15 % indirectly

Last update: Jan 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CVH HOLDING AS	Ordinary shares	1,090,351	27.73 %
S SOFORA AS	Ordinary shares	897,702	22.83 %
A ALEKSANDER HINDENES CONSULTING AS	Ordinary shares	386,024	9.82 %
F FONTURA AS	Ordinary shares	306,122	7.79 %
W WISKI CAPITAL AS	Ordinary shares	295,333	7.51 %
CG Ccap Opus One Gmbh	Ordinary shares	174,616	4.44 %
F FUTURUM VENTURES FUND I AS	Ordinary shares	148,515	3.78 %
MN Malin Christine Nyhuus 1989	Ordinary shares	76,775	1.95 %
S SKYFALL VENTURES FUND II AS	Ordinary shares	69,307	1.76 %
F FORNÆSS INVEST AS	Ordinary shares	67,015	1.7 %
B BYGGTEKNIKK DRIFT AS	Ordinary shares	67,015	1.7 %
I IVAR ARNESEN INVEST AS	Ordinary shares	67,015	1.7 %
L LØVRIK AS	Ordinary shares	61,224	1.56 %
B BOMMEGRINDA AS	Ordinary shares	45,312	1.15 %
HF Holding Aps Fvb	Ordinary shares	33,928	0.86 %
Y YNGVE HØISETH AS	Ordinary shares	21,923	0.56 %
AS Arne Sverre Hveding 1966	Ordinary shares	13,722	0.35 %
S SEEDS INVEST AS	Ordinary shares	13,722	0.35 %
H HECHRI CONSULT AS	Ordinary shares	10,204	0.26 %
ST Sveinung Tord Røsaker 1983	Ordinary shares	7,638	0.19 %
FC Feyzi Youcefi Chakib	Ordinary shares	6,122	0.16 %
AB Andreas Axel Sebastian Berner 1993	Ordinary shares	6,000	0.15 %
FO Fredrik Ole Oldereid Andersen 1993	Ordinary shares	5,351	0.14 %
MD Markus Danielsen 1997	Ordinary shares	5,351	0.14 %
HW Harald Bergwitz-L Wright 1995	Ordinary shares	4,857	0.12 %
PF Peder Fosse 1999	Ordinary shares	4,391	0.11 %
ES Eirik Kalkvik Stenberg 1990	Ordinary shares	3,371	0.09 %
CM Cassano Michele	Ordinary shares	3,053	0.08 %
VF Veronika Fjeldbo 1996	Ordinary shares	2,876	0.07 %
RB Raffele Bischof	Ordinary shares	2,800	0.07 %
RS Rasmus Nilsen Skogland 1996	Ordinary shares	2,579	0.07 %
FH Fredrik Olve Husevåg 1992	Ordinary shares	2,381	0.06 %
K KP CAPITAL AS	Ordinary shares	2,381	0.06 %
GC Group Sa Cassano	Ordinary shares	2,290	0.06 %
GD Gustas Doksas 1998	Ordinary shares	2,283	0.06 %
KD Knut Dagfinn Finstad 1988	Ordinary shares	2,159	0.05 %
PK Pernille Kloster 1991	Ordinary shares	2,084	0.05 %
O OPTIO INCENTIVES AS	Ordinary shares	2,007	0.05 %
RD Rikard Noer Dotzler 1996	Ordinary shares	2,001	0.05 %
PS Peik Oskar Hammerstrøm Solberg 1994	Ordinary shares	2,000	0.05 %
E EVA JO HOLDING AS	Ordinary shares	1,980	0.05 %
GM Gianpaolo Moschetti	Ordinary shares	1,500	0.04 %
OA Ole Anders Turøy Brattli 1987	Ordinary shares	1,391	0.04 %
KC Kandel Claudia	Ordinary shares	1,391	0.04 %
RM Robert Moewes	Ordinary shares	1,000	0.03 %
CH Charles Henry Francis Pembroke-Birss 1987	Ordinary shares	991	0.03 %
HR Håvard Reinholdtsen 1973	Ordinary shares	927	0.02 %
PT Phillip Trappe	Ordinary shares	680	0.02 %
FH Felix Guenter Hoerter 1999	Ordinary shares	500	< 0.01 %
MT Marko Tomas 1995	Ordinary shares	500	< 0.01 %
AL Anders Lervik 1999	Ordinary shares	495	< 0.01 %
OD Ole-Magnus T Dahlgren 1996	Ordinary shares	463	< 0.01 %
AH Alexander Vikersveen Herheim 1989	Ordinary shares	198	< 0.01 %

Shares owned by the OPTIO INCENTIVES AS

Name	Share class	Number of shares	Share
O OPTIO INCENTIVES FINANCE AS	Ordinary shares	300	100 %
O OPTIO INCENTIVES AS	Ordinary shares	2,007	0.05 %

Last update: May 24, 2024

Group structure

OPTIO INCENTIVES AS
Total operating income 2023: NOK 49,195,206
Operating profit 2023: NOK -22,097,798
Employees: 46

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	49,195,206	35,639,689	18,920,354
Annual Total Result	-14,182,087	3,421,951	2,706,551
Total assets	74,414,796	35,285,038	20,300,482
Total liabilities	30,933,478	22,101,572	12,631,237
Total equity	43,481,317	13,183,467	7,669,245

P&L

Year	2023	2022	2021
Total operating income	49,195,206	35,639,689	18,920,354
Total operating costs	71,293,004	33,983,768	18,582,592
Operating result	-22,097,798	1,655,921	337,762
Financial income/costs	3,220,330	2,758,578	2,589,433
Profit before tax	-18,877,468	4,414,499	2,927,194
Total tax & extraordinary income/cost	-4,695,381	992,548	220,643
Annual Total Result	-14,182,087	3,421,951	2,706,551

Balance overview

Year	2023	2022	2021
Total fixed assets	37,207,266	19,490,654	5,006,335
Total current assets	37,207,529	15,794,384	15,294,147
Total assets	74,414,796	35,285,038	20,300,482
Short term debt	29,364,468	17,620,926	10,181,237
Long term debt	1,569,010	4,480,646	2,450,000
Total liabilities	30,933,478	22,101,572	12,631,237
Contributed capital	50,104,887	5,422,262	3,329,992
Retained earnings	-6,623,570	7,761,204	4,339,253
Total equity	43,481,317	13,183,467	7,669,245
Total equity and liabilities	74,414,796	35,285,038	20,300,482

OPTIO INCENTIVES AS919 345 578

OPTIO INCENTIVES AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the OPTIO INCENTIVES AS

Group structure

Financials

Summary

P&L

Balance overview

Classification