USTERUD HOLDING AS

Operating

Å tilby konsulenttjenester innen prosess- og prosjektledelse, administrasjon av selskaper, undervisning i organisasjonsutvikling og kreativitet, produksjon og gjennomføring av inspirasjons- og motivasjonsseminarer. Selskapet vil også investere i andre selskaper, verdipapirer og fast eiendom.

Organization

CEO: MP
Morten Peter Usterud1974
Chairman of the board: MP
Morten Peter Usterud1974
Years since formation: 20 years; since Feb 9, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2025: -2,762,488; NOK
Total equity 2025: 17,003,836; NOK

Last update: Aug 31, 2026

Management

Management / administration

Name	Role	Shares
MP Morten Peter Usterud 1974	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
MP Morten Peter Usterud 1974	Chairman	100 % directly
AM Audun Melaas 1976	Board Member	-
TB Torstein Brandrud 1976	Alternate Member	-

Others

Name	Role	Shares
F FIALA REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MP Morten Peter Usterud 1974	Managing Director/CEO, Chairman	100 % directly

Last update: Feb 14, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
MP Morten Peter Usterud 1974	Ordinary shares	1,000	100 %

Shares owned by the USTERUD HOLDING AS

Name	Share class	Total number of shares	Share
S SØLVPILEN PROSJEKTDESIGN AS	Ordinary shares	100,000	100 %
J JOHNNY PUMA AS	Ordinary shares	15	50 %
P PANAME GRUPPEN AS	Ordinary shares	57,647	49 %
S SKJENK AS	Ordinary shares	10,000	33.33 %
F FLO OSLO AS	Ordinary shares	900	30 %
I ILES AS	Ordinary shares	45	15 %
F FAN PARKS INTERNATIONAL AS	Ordinary shares	866,666	3.9 %
N NORWEGIAN AIR SHUTTLE ASA	NO0010196140	4,000	< 0.01 %

Last update: Jun 2, 2025

Group structure

USTERUD HOLDING AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -2,969,273
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	111,970	0	-50,000	0
Annual Total Result	-2,762,488	754,502	18,975,643	-362,575	-84,154
Total assets	19,385,041	23,254,948	23,620,449	8,928,497	8,227,770
Total liabilities	2,381,205	3,178,624	4,298,627	8,582,318	1,519,016
Total equity	17,003,836	20,076,324	19,321,822	346,180	6,708,754

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	111,970	0	-50,000	0
Total operating costs	2,969,273	85,906	45,110	153,349	83,584
Operating result	-2,969,273	26,064	-45,110	-203,349	-83,584
Financial income/costs	206,785	742,816	19,020,752	-159,226	-570
Profit before tax	-2,762,488	768,879	18,975,643	-362,575	-84,154
Total tax & extraordinary income/cost	0	14,377	0	0	0
Annual Total Result	-2,762,488	754,502	18,975,643	-362,575	-84,154

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	4,851,709	3,884,820	5,266,829	6,212,744	5,246,486
Total current assets	14,533,332	19,370,128	18,353,621	2,715,753	2,981,284
Total assets	19,385,041	23,254,948	23,620,449	8,928,497	8,227,770
Short term debt	2,381,205	3,178,624	4,298,627	8,582,318	1,519,016
Long term debt	0	0	0	0	0
Total liabilities	2,381,205	3,178,624	4,298,627	8,582,318	1,519,016
Contributed capital	274,000	274,000	274,000	274,000	274,000
Retained earnings	16,729,836	19,802,324	19,047,822	72,180	6,434,754
Total equity	17,003,836	20,076,324	19,321,822	346,180	6,708,754
Total equity and liabilities	19,385,041	23,254,948	23,620,449	8,928,497	8,227,770

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

USTERUD HOLDING AS989 251 643