ØDEGÅRD HOLDING 1 AS
Operating
Investeringsselskap, herunder investeringer i aksjer, andeler i
selskap etter selskapsloven og utenlandske selskaper, obligasjoner,
fast eiendom og annet som står i naturlig forbindelse til dette.
Investeringer i aksjer, andeler, fast eiendom og annet som står i
naturlig forbindelse til dette.
Organization
- Chairman of the board
- SØ
Stian Ødegård1988
- Years since formation
- 9 years
- since Mar 18, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 15
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2025
- 188,662
- NOK
- Total equity 2025
- 13,381,687
- NOK
Last update: Jul 13, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
SØ 1988 | Chairman | 100 % directly |
DN | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SØ 1988 | Chairman | 100 % directly |
Last update: Nov 27, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SØ 1988 | Ordinary shares | 15 | 100 % |
Shares owned by the ØDEGÅRD HOLDING 1 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 50 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 60,000 | 0 | 0 |
Annual Total Result | 188,662 | 2,128 | -2,024 | -97,133 |
Total assets | 14,586,893 | 15,085,553 | 16,602,234 | 18,339,258 |
Total liabilities | 1,205,205 | 1,252,528 | 1,111,337 | 1,111,337 |
Total equity | 13,381,687 | 13,833,025 | 15,490,897 | 17,227,921 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 60,000 | 0 | 0 |
Total operating costs | 470,879 | 57,872 | 2,024 | 58,133 |
Operating result | -470,879 | 2,128 | -2,024 | -58,133 |
Financial income/costs | 659,541 | 0 | 0 | -39,000 |
Profit before tax | 188,662 | 2,128 | -2,024 | -97,133 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 188,662 | 2,128 | -2,024 | -97,133 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 12,593,485 | 14,312,715 | 15,962,715 | 17,702,715 |
Total current assets | 1,993,408 | 772,838 | 639,519 | 636,543 |
Total assets | 14,586,893 | 15,085,553 | 16,602,234 | 18,339,258 |
Short term debt | 5,205 | 229,853 | 88,662 | 88,662 |
Long term debt | 1,200,000 | 1,022,675 | 1,022,675 | 1,022,675 |
Total liabilities | 1,205,205 | 1,252,528 | 1,111,337 | 1,111,337 |
Contributed capital | 726,500 | 726,500 | 726,500 | 726,500 |
Retained earnings | 12,655,187 | 13,106,525 | 14,764,397 | 16,501,421 |
Total equity | 13,381,687 | 13,833,025 | 15,490,897 | 17,227,921 |
Total equity and liabilities | 14,586,893 | 15,085,553 | 16,602,234 | 18,339,258 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company