H3M HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- EH
Eivind Hugdal1969
- Chairman of the board
- HH
Halvor Hektoen1969
- Years since formation
- 19 years
- since Feb 23, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 3
- 1 company, 2 persons
- Belongs to group of
Financials
- Annual total result 2023
- 877,653
- NOK
- Total equity 2023
- 3,639,304
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EH 1969 | Managing Director/CEO | 33.33 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HH 1969 | Chairman | 33.33 % indirectly |
RM 1968 | Board Member | 33.33 % directly |
EH 1969 | Board Member | 33.33 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HH 1969 | Chairman | 33.33 % indirectly |
EH 1969 | Managing Director/CEO, Board Member | 33.33 % directly |
RM 1968 | Board Member | 33.33 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 33.33 % | |
EH 1969 | Ordinary shares | 100 | 33.33 % |
RM 1968 | Ordinary shares | 100 | 33.33 % |
Shares owned by the H3M HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -22,740Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 877,653 | -17,175 | 2,078,415 |
Total assets | 4,539,304 | 3,661,651 | 5,782,576 |
Total liabilities | 900,000 | 0 | 2,103,750 |
Total equity | 3,639,304 | 3,661,651 | 3,678,826 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 22,740 | 17,445 | 21,740 |
Operating result | -22,740 | -17,445 | -21,740 |
Financial income/costs | 900,393 | 270 | 2,100,155 |
Profit before tax | 877,653 | -17,175 | 2,078,415 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 877,653 | -17,175 | 2,078,415 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,400,000 | 3,400,000 | 3,400,000 |
Total current assets | 1,139,304 | 261,651 | 2,382,576 |
Total assets | 4,539,304 | 3,661,651 | 5,782,576 |
Short term debt | 900,000 | 0 | 2,103,750 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 900,000 | 0 | 2,103,750 |
Contributed capital | 2,197,678 | 2,197,678 | 2,197,678 |
Retained earnings | 1,441,626 | 1,463,973 | 1,481,148 |
Total equity | 3,639,304 | 3,661,651 | 3,678,826 |
Total equity and liabilities | 4,539,304 | 3,661,651 | 5,782,576 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities