TEDDY HOLDING AS • 930181021 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

TEDDY HOLDING AS

Keywords

placementsecurities

Organization

CEO: HH
Hauk Heyerdahl1970
Chairman of the board: HH
Hauk Heyerdahl1970
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,200; 1 share class
Total number of shareholders: 3; persons

Financials

Annual total result 2023: 1,908,966; NOK
Total equity 2023: 1,494,362; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HH Hauk Heyerdahl 1970	Managing Director/CEO	33.33 % directly

Board

Name	Role	Shares
HH Hauk Heyerdahl 1970	Chairman	33.33 % directly
AH Alexandra Heyerdahl 1966	Board Member	33.33 % directly
HH Hedda Heyerdahl 1973	Board Member	33.33 % directly

Others

Name	Role	Shares
E ENIMENTE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HH Hauk Heyerdahl 1970	Managing Director/CEO, Chairman	33.33 % directly
AH Alexandra Heyerdahl 1966	Board Member	33.33 % directly
HH Hedda Heyerdahl 1973	Board Member	33.33 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AH Alexandra Heyerdahl 1966	Ordinary shares	400	33.33 %
HH Hauk Heyerdahl 1970	Ordinary shares	400	33.33 %
HH Hedda Heyerdahl 1973	Ordinary shares	400	33.33 %

Shares owned by the TEDDY HOLDING AS

Name	Share class	Number of shares	Share
R Røwde & Co. A/S	Ordinary shares	2,000	25 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	52,480	0.05 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,908,966	2,028,515	1,690,428
Total assets	3,556,110	3,863,396	4,282,297
Total liabilities	2,061,747	300,000	2,447,416
Total equity	1,494,362	3,563,396	1,834,881

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	21,470	17,403	14,520
Operating result	-21,470	-17,403	-14,520
Financial income/costs	1,930,437	2,045,918	1,704,948
Profit before tax	1,908,966	2,028,515	1,690,428
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,908,966	2,028,515	1,690,428

Balance overview

Year	2023	2022	2021
Total fixed assets	3,017,928	3,017,928	3,017,928
Total current assets	538,181	845,468	1,264,369
Total assets	3,556,110	3,863,396	4,282,297
Short term debt	2,061,747	300,000	2,447,416
Long term debt	0	0	0
Total liabilities	2,061,747	300,000	2,447,416
Contributed capital	120,000	120,000	120,000
Retained earnings	1,374,362	3,443,396	1,714,881
Total equity	1,494,362	3,563,396	1,834,881
Total equity and liabilities	3,556,110	3,863,396	4,282,297

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