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H

HOLEN GRUPPEN AS986 986 324

Counseling
Limited company
Brusdalsvegen 222 6011 ÅLESUND, Norge

HOLEN GRUPPEN AS

Pilea - Et investeringsselskap,Pilea - Et investeringsselskap
Pilea er et partnereid investeringsselskap. Vi investerer våre egne penger i selskaper vi tror på, og der vi kan bidra positivt.,Et investeringsselskap Om oss Pilea er et partnereid investeringsselskap. Vi investerer våre egne penger i selskaper vi tror på, og der vi kan bidra positivt. Vi er aktive gründere som vet hvor skoen trykker. Investeringer Selskapene i porteføljen er konsentrert rundt to

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Links

Organization

Chairman of the board
Years since formation
20 years
since Jun 26, 2004
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
110
1 share class
Total number of shareholders
1
person
Belongs to group of

Financials

Total operating income 2023
864,500
NOK
Annual total result 2023
882,663
NOK
Total equity 2023
234,929,121
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly
Alternate Member-

Others

NameRoleShares
C
CONTABILE AS
Auditor-
P
PUNCH REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
110
100 %

Shares owned by the HOLEN GRUPPEN AS

NameShare classNumber of sharesShare
P
PILEA AS
Ordinary shares
2,085,567
91.47 %
A
AXACTOR ASA
NO0010840515
8,000
< 0.01 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 864,500
    Operating profit 2023: NOK 110,524
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
864,500
63,000
296,100
Annual Total Result
882,663
213,915,395
8,411,804
Total assets
239,435,965
235,690,965
21,981,572
Total liabilities
4,506,843
394,506
600,508
Total equity
234,929,121
235,296,459
21,381,064

P&L

Year202320222021
Total operating income
864,500
63,000
296,100
Total operating costs
753,976
541,071
555,733
Operating result
110,524
-478,071
-259,633
Financial income/costs
784,023
214,536,485
8,746,086
Profit before tax
894,548
214,058,414
8,486,453
Total tax & extraordinary income/cost
11,885
143,019
74,649
Annual Total Result
882,663
213,915,395
8,411,804

Balance overview

Year202320222021
Total fixed assets
229,016,693
228,608,353
17,109,961
Total current assets
10,419,272
7,082,612
4,871,611
Total assets
239,435,965
235,690,965
21,981,572
Short term debt
4,494,958
394,506
600,508
Long term debt
11,885
0
0
Total liabilities
4,506,843
394,506
600,508
Contributed capital
110,000
110,000
110,000
Retained earnings
234,819,121
235,186,459
21,271,064
Total equity
234,929,121
235,296,459
21,381,064
Total equity and liabilities
239,435,965
235,690,965
21,981,572

Classification

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