ØSTERHUS INVESTERINGSSELSKAP AS • 918057757 • Sandnes

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ØSTERHUS INVESTERINGSSELSKAP AS

Organization

CEO: NØ
Njål Østerhus1966
Chairman of the board: TH
Terje Helland1973
Years since formation: 9 years; since Nov 19, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 5; 4 companies, 1 person

Financials

Annual total result 2024: 3,836,643; NOK
Total equity 2024: 28,304,174; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
NØ Njål Østerhus 1966	Managing Director/CEO	4 % directly

Board

Name	Role	Shares
TH Terje Helland 1973	Chairman	-
NØ Njål Østerhus 1966	Board Member	4 % directly
EØ Einar Østerhus 1997	Board Member	24 % indirectly
PØ Per Østerhus 1994	Board Member	24 % indirectly
JØ Janne Østerhus 1992	Board Member	24 % indirectly
KØ Kristin Østerhus 2003	Board Member	24 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JØ Janne Østerhus 1992	Board Member	24 % indirectly
EØ Einar Østerhus 1997	Board Member	24 % indirectly
KØ Kristin Østerhus 2003	Board Member	24 % indirectly
PØ Per Østerhus 1994	Board Member	24 % indirectly
NØ Njål Østerhus 1966	Managing Director/CEO, Board Member	4 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
J JØ INVESTERINGSSELSKAP AS	Class B shares	24	24 %
E EØ INVESTERINGSSELSKAP AS	Class B shares	24	24 %
K KØ INVESTERINGSSELSKAP AS	Class B shares	24	24 %
P PØ INVESTERINGSSELSKAP AS	Class B shares	24	24 %
NØ Njål Østerhus 1966	A-shares	4	4 %

Shares owned by the ØSTERHUS INVESTERINGSSELSKAP AS

Name	Share class	Total number of shares	Share
T TINITUS AS	Ordinary shares	10,000	33.33 %
A AF GRUPPEN ASA	NO0003078107	57,000	0.05 %
R ROGALAND SPAREBANK	NO0006001007	6,000	0.02 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	5,000	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	1,674,776
Annual Total Result	3,836,643	913,942	-966,968
Total assets	29,278,909	26,057,541	25,825,717
Total liabilities	974,735	965,010	1,022,128
Total equity	28,304,174	25,092,531	24,803,590

P&L

Year	2024	2023	2022
Total operating income	0	0	1,674,776
Total operating costs	48,830	86,415	31,762
Operating result	-48,830	-86,415	1,643,014
Financial income/costs	3,999,400	1,041,875	-2,220,845
Profit before tax	3,950,570	955,461	-577,832
Total tax & extraordinary income/cost	113,927	41,519	389,136
Annual Total Result	3,836,643	913,942	-966,968

Balance overview

Year	2024	2023	2022
Total fixed assets	0	0	10,000
Total current assets	29,278,909	26,057,541	25,815,717
Total assets	29,278,909	26,057,541	25,825,717
Short term debt	786,088	729,202	725,390
Long term debt	188,647	235,808	296,738
Total liabilities	974,735	965,010	1,022,128
Contributed capital	618,277	618,277	618,277
Retained earnings	27,685,897	24,474,254	24,185,313
Total equity	28,304,174	25,092,531	24,803,590
Total equity and liabilities	29,278,909	26,057,541	25,825,717

Classification

Type of organization

Limited company