NORWELL HOLDING AS • 893149872 • Hardbakke • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

NORWELL HOLDING AS

Keywords

placementsecurities

Organization

CEO: HH
Håkon Solvik Hagesæther1983
Chairman of the board: HL
Helge Landøy1967
Years since formation: 16 years; since Oct 1, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,500; 1 share class
Total number of shareholders: 6; companies

Financials

Annual total result 2023: 6,743,081; NOK
Total equity 2023: 27,198,397; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HH Håkon Solvik Hagesæther 1983	Managing Director/CEO	7.5 % indirectly

Board

Name	Role	Shares
IB Ingvar Bjarne Osland 1956	Board Member	1.71 % indirectly
WA Willy Arne Sandnes 1957	Board Member	-
HØ Hans Ørjan Wenberg 1973	Board Member	1.88 % indirectly
ØO Øystein Olai Espeland 1965	Board Member	2.36 % indirectly
SH Steinar Hagesæther 1953	Board Member	1.67 % indirectly
HL Helge Landøy 1967	Chairman	5.56 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HH Håkon Solvik Hagesæther 1983	Managing Director/CEO	7.5 % indirectly
SH Silje Solvik Hagesæther 1985	-	7.5 % indirectly
RL Roar Landøy 1967	-	5.56 % indirectly
HL Helge Landøy 1967	Chairman	5.56 % indirectly
KL Kjell Landøy 1971	-	5.56 % indirectly
RS Renate Sandnes Sandland 1982	-	5.34 % indirectly
VS Veronica Sandnes 1979	-	5.34 % indirectly
RS Robert Sandnes 1989	-	5.34 % indirectly
HV Hege Veronica Hegelstad 1980	-	4.44 % indirectly
FO Frank Osland 1983	-	4.44 % indirectly

Last update: Oct 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
I IO INVEST AS	Ordinary shares	1,750	16.67 %
R REGALO AS	Ordinary shares	1,750	16.67 %
H HAGESÆTHER INVEST AS	Ordinary shares	1,750	16.67 %
L LANDØY FISKEOPPDRETT AS	Ordinary shares	1,750	16.67 %
W WENBERG FISKEOPPDRETT AS	Ordinary shares	1,750	16.67 %
S SULEFISK AS	Ordinary shares	1,750	16.67 %

Shares owned by the NORWELL HOLDING AS

Name	Share class	Number of shares	Share
N NORWELL AS	Ordinary shares	15,241,119	44.98 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	6,743,081	9,459,815	8,235,342
Total assets	34,398,397	36,655,316	36,195,501
Total liabilities	7,200,000	9,000,000	9,000,000
Total equity	27,198,397	27,655,316	27,195,501

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	35,445	28,528	28,150
Operating result	-35,445	-28,528	-28,150
Financial income/costs	6,778,526	9,488,344	8,263,492
Profit before tax	6,743,081	9,459,815	8,235,342
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	6,743,081	9,459,815	8,235,342

Balance overview

Year	2023	2022	2021
Total fixed assets	27,000,000	27,000,000	27,000,000
Total current assets	7,398,397	9,655,316	9,195,501
Total assets	34,398,397	36,655,316	36,195,501
Short term debt	7,200,000	9,000,000	9,000,000
Long term debt	0	0	0
Total liabilities	7,200,000	9,000,000	9,000,000
Contributed capital	10,500,000	10,500,000	10,500,000
Retained earnings	16,698,397	17,155,316	16,695,501
Total equity	27,198,397	27,655,316	27,195,501
Total equity and liabilities	34,398,397	36,655,316	36,195,501

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies