OPTURA NORDIC AS • 917192456 • Nøtterøy • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

OPTURA NORDIC AS

Keywords

watchesclocks

Organization

CEO: AK
Ann Kristin Bergh1967
Chairman of the board: LK
Lars Kåre Linnerud1967
Years since formation: 8 years; since May 26, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 23

Ownership

Number of shares and share classes: 200; 2 share classes
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 35,194,616; NOK
Annual total result 2023: 7,561,156; NOK
Total equity 2023: 21,002,095; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AK Ann Kristin Bergh 1967	Managing Director/CEO	45 % indirectly

Board

Name	Role	Shares
LK Lars Kåre Linnerud 1967	Chairman	-
AK Ann Kristin Bergh 1967	Deputy Chair	45 % indirectly
BF Bjørn Franklin Bergh 1972	Board Member	45 % indirectly
SF Sigbjørn Franklin Bergh 1945	Board Member	10 % directly
PØ Per Øyvind Sørsveen 1965	Board Member	-

Others

Name	Role	Shares
R REVISJONSFIRMAET ÅSVANG & CO AS	Auditor	-
O OSEBERG SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BF Bjørn Franklin Bergh 1972	Board Member	45 % indirectly
AK Ann Kristin Bergh 1967	Managing Director/CEO, Deputy Chair	45 % indirectly
SF Sigbjørn Franklin Bergh 1945	Board Member	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HEPPINN AS	Class B shares	90	45 %
M MENGLØD AS	Class B shares	90	45 %
SF Sigbjørn Franklin Bergh 1945	A-shares	20	10 %

Shares owned by the OPTURA NORDIC AS

Name	Share class	Number of shares	Share
O OPTURA AS	Ordinary shares	1,180	100 %
T TØNSBERG UR AS	Ordinary shares	100	100 %
M MTIMES AS	Ordinary shares	608	41.64 %

Last update: May 24, 2024

Group structure

OPTURA NORDIC AS
Total operating income 2023: NOK 35,194,616
Operating profit 2023: NOK 4,694,026
Employees: 23

Financials

in NOK

Summary

Year	2023	2022
Total operating income	35,194,616	32,621,184
Annual Total Result	7,561,156	12,970,506
Total assets	91,754,678	90,387,744
Total liabilities	70,752,583	73,946,796
Total equity	21,002,095	16,440,948

P&L

Year	2023	2022
Total operating income	35,194,616	32,621,184
Total operating costs	30,500,589	30,447,778
Operating result	4,694,026	2,173,406
Financial income/costs	3,554,563	11,635,070
Profit before tax	8,248,590	13,808,476
Total tax & extraordinary income/cost	687,434	837,970
Annual Total Result	7,561,156	12,970,506

Balance overview

Year	2023	2022
Total fixed assets	21,634,471	11,624,713
Total current assets	70,120,208	78,763,031
Total assets	91,754,678	90,387,744
Short term debt	59,294,066	66,170,577
Long term debt	11,458,517	7,776,219
Total liabilities	70,752,583	73,946,796
Contributed capital	188,168	188,168
Retained earnings	20,813,928	16,252,781
Total equity	21,002,095	16,440,948
Total equity and liabilities	91,754,678	90,387,744

Classification

Category

Goods and trade

/ Purchase and sale

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.4

Main industrial group

Wholesale of household goods

46.48

Industrial group

Wholesale of watches and jewellery

46.481

Industrial group

Wholesale of watches and clocks