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ØVERAASEN AS

Join Stock Company Active

in

Registration No.
985645566
Incorporation Date
2003-04-02
Company Type
Join Stock Company
Address
GJØVIK, Norway
Website
www.overaasen.no/

ØVERAASEN AS is a Join Stock Company registered in Norway under 985645566, with active status. The company was incorporated on 2 April 2003 and lists its registered address as GJØVIK, Norway. 1 shareholder is on record for ØVERAASEN 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

1

One shareholder is currently on record for ØVERAASEN AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is WIMA FUTURE AS, holding 100% — a majority holding.

Because the 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
WIMA FUTURE AS 100%

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Officers

5

The Director of ØVERAASEN AS currently on record is Mette Gaarder; five officers are currently on record for ØVERAASEN AS.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ØVERAASEN 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.

MG
Mette Gaarder ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

TA
Tor Arve Øveraasen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

RA
Rolf Arne Hansen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

HC
Helle Charlotte Øveraasen ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

TA
Thor Arve Øveraasen ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

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Group Structure

ØVERAASEN AS sits 2 levels below its ultimate parent, Øveraasen Holding AS, registered in Norway. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above ØVERAASEN AS is Wima Future AS, holding 100% as filed in ØVERAASEN AS's own shareholder record. Øveraasen Holding AS 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 3 subsidiaries span Norway, Sweden, China, Germany 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
Øveraasen Holding AS
Norway
Overaasen Sverige AB
SwedenSE 5592379092

Ouwensen (beijing) Technical Service Co., Ltd.
ChinaCN 110000450420571

Overaasen Deutschland GmbH
GermanyDE 79098B715083

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Frequently Asked Questions

Who owns ØVERAASEN AS?

One shareholder is currently on record for ØVERAASEN AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is WIMA FUTURE AS, holding 100% — a majority holding. Because the 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 ØVERAASEN AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ØVERAASEN 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 ØVERAASEN AS have on record?

1 shareholder is shown on record for ØVERAASEN AS.

Is ØVERAASEN AS still an active company?

ØVERAASEN AS's status is listed as active.

When was ØVERAASEN AS incorporated?

ØVERAASEN AS was incorporated on 2 April 2003.

What is ØVERAASEN AS's registered address?

The registered address on file for ØVERAASEN AS is GJØVIK, Norway.

What legal structure is ØVERAASEN AS registered as?

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

Who are the officers/directors of ØVERAASEN AS?

The Director of ØVERAASEN AS currently on record is Mette Gaarder; five officers are currently on record for ØVERAASEN AS. Management authority at ØVERAASEN AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ØVERAASEN AS have a parent company or subsidiaries?

ØVERAASEN AS sits 2 levels below its ultimate parent, Øveraasen Holding AS, registered in Norway. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Norway, Sweden, China, Germany 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 ØVERAASEN AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to ØVERAASEN 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 ØVERAASEN 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 ØVERAASEN 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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