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OPTIMAR AS

Join Stock Company Active

in

Registration No.
985426813
Incorporation Date
2003-02-13
Company Type
Join Stock Company
Address
VALDERØYA, Norway
Website
www.optimar.no/

OPTIMAR AS is a Join Stock Company registered in Norway under 985426813, with active status. The company was incorporated on 13 February 2003 and lists its registered address as VALDERØYA, Norway. 2 shareholders are on record for OPTIMAR AS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

2

Two shareholders are currently on record for OPTIMAR AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is OPTIMAR INTERNATIONAL AS, holding 99.7% — a majority holding — followed by OPTIMAR INTERNATIONAL AS at 0.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OPTIMAR INTERNATIONAL AS 99.7%
OPTIMAR INTERNATIONAL AS 0.3%

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Officers

5

The Director of OPTIMAR AS on record is Jarle Oja Ru00f8sand; 5 officers are shown here.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OPTIMAR AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JO
Jarle Oja Ru00f8sand ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

SK
Svein Ku00e5re Johnsen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

SG
Stephan Gemkow ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

UD
Ulrich Dickel ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

OA
Ola Andru00e9 Synes ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

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Group Structure

OPTIMAR AS sits 3 levels below its ultimate parent, Kaldbakur ehf., registered in Iceland. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above OPTIMAR AS is Optimar International AS, holding 100% as filed in OPTIMAR AS's own shareholder record. Kaldbakur ehf. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span Norway, Spain, Romania, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Kaldbakur ehf.
Iceland
OPTIMAR SPAIN, SOCIEDAD ANONIMA.
SpainES A29422003

OPTIMAR FISH HANDLING SRL
RomaniaRO 37028817

Biometrics AS
NorwayNO 998403766

Optimar US Inc.
United StatesUS WA 603412576

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Frequently Asked Questions

Who owns OPTIMAR AS?

Two shareholders are currently on record for OPTIMAR AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is OPTIMAR INTERNATIONAL AS, holding 99.7% — a majority holding — followed by OPTIMAR INTERNATIONAL AS at 0.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OPTIMAR AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OPTIMAR AS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OPTIMAR AS have on record?

2 shareholders are shown on record for OPTIMAR AS.

Is OPTIMAR AS still an active company?

OPTIMAR AS's status is listed as active.

When was OPTIMAR AS incorporated?

OPTIMAR AS was incorporated on 13 February 2003.

What is OPTIMAR AS's registered address?

The registered address on file for OPTIMAR AS is VALDERØYA, Norway.

What legal structure is OPTIMAR AS registered as?

OPTIMAR AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of OPTIMAR AS?

The Director of OPTIMAR AS on record is Jarle Oja Ru00f8sand; 5 officers are shown here. Management authority at OPTIMAR AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OPTIMAR AS have a parent company or subsidiaries?

OPTIMAR AS sits 3 levels below its ultimate parent, Kaldbakur ehf., registered in Iceland. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span Norway, Spain, Romania, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OPTIMAR AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to OPTIMAR AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OPTIMAR AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like OPTIMAR AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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