OTRASVINGEN 1 AS • 989209558 • Vennesla • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.308 Captive investment companies

OTRASVINGEN 1 AS

Keywords

placementsecurities

Organization

Chairman of the board: JR
John Richard Jørgensen Dahl1982
Years since formation: 19 years; since Jan 9, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,240; 1 share class
Total number of shareholders: 7; persons

Financials

Annual total result 2024: 17,202; NOK
Total equity 2024: 1,132,613; NOK

Last update: Feb 11, 2025

Management

Board

Name	Role	Shares
HV Heidi Vennesland 1966	Contact Person	8.49 % directly
JR John Richard Jørgensen Dahl 1982	Chairman	8.49 % directly
VG Vidar Gran 1968	Board Member	17.13 % directly
KV Kirsten Veronica Tønnessen 1966	Board Member	10.34 % directly

Others

Name	Role	Shares
O O. M. PEDERSEN REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HA Harald Andreas Lundekvam 1957	-	38.58 % directly
VG Vidar Gran 1968	Board Member	17.13 % directly
KV Kirsten Veronica Tønnessen 1966	Board Member	10.34 % directly
LM Leif Martin Larsen 1967	-	8.49 % directly
HV Heidi Vennesland 1966	Contact Person	8.49 % directly
JR John Richard Jørgensen Dahl 1982	Chairman	8.49 % directly
IW Ingjerd Wadseth Sonesen 1967	-	8.49 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
HA Harald Andreas Lundekvam 1957	Ordinary shares	1,250	38.58 %
VG Vidar Gran 1968	Ordinary shares	555	17.13 %
KV Kirsten Veronica Tønnessen 1966	Ordinary shares	335	10.34 %
LM Leif Martin Larsen 1967	Ordinary shares	275	8.49 %
JR John Richard Jørgensen Dahl 1982	Ordinary shares	275	8.49 %
HV Heidi Vennesland 1966	Ordinary shares	275	8.49 %
IW Ingjerd Wadseth Sonesen 1967	Ordinary shares	275	8.49 %

Shares owned by the OTRASVINGEN 1 AS

Name	Share class	Total number of shares	Share
S SCAN TRADE HOLDING AS	Ordinary shares	3,240	3.24 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	17,202	26,729	384,576
Total assets	1,149,413	1,127,311	1,095,682
Total liabilities	16,800	11,900	7,000
Total equity	1,132,613	1,115,411	1,088,682

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	3,756	3,506	4,224
Operating result	-3,756	-3,506	-4,224
Financial income/costs	20,957	30,235	388,800
Profit before tax	17,202	26,729	384,576
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	17,202	26,729	384,576

Balance overview

Year	2024	2023	2022
Total fixed assets	705,740	705,740	705,740
Total current assets	443,673	421,571	389,942
Total assets	1,149,413	1,127,311	1,095,682
Short term debt	16,800	11,900	7,000
Long term debt	0	0	0
Total liabilities	16,800	11,900	7,000
Contributed capital	704,697	704,697	704,697
Retained earnings	427,916	410,714	383,985
Total equity	1,132,613	1,115,411	1,088,682
Total equity and liabilities	1,149,413	1,127,311	1,095,682

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies