HAUGANS MELLOM HOLDING AS
Closed at November 2nd, 2023
Organization
- CEO
- JS
Jo Simen Drågen1978
- Chairman of the board
- MA
- Operation time
- 3 years
- - Jun 4, 2020 to Nov 2, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2022
- 512,479
- NOK
- Total equity 2022
- 200,060,068
- NOK
Last update: May 25, 2023
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JS 1978 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
MA | Chairman | 94.99 % indirectly |
BN 1972 | Board Member | - |
TH 1946 | Board Member | 2.71 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MA | Chairman | 94.99 % indirectly |
TH 1946 | Board Member | 2.71 % indirectly |
EH | - | 2.3 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200,000 | 100 % |
Last update: Apr 4, 2024
Group structure
- Total operating income 2023: NOK 85,497,151Operating profit 2023: NOK 85,298,647Employees: 0
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 40,000,000 |
Annual Total Result | 512,479 | 40,072,192 |
Total assets | 241,717,067 | 240,161,717 |
Total liabilities | 41,656,999 | 40,101,668 |
Total equity | 200,060,068 | 200,060,049 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 40,000,000 |
Total operating costs | 9,291 | 14,514 |
Operating result | -9,291 | 39,985,486 |
Financial income/costs | 666,312 | 100,822 |
Profit before tax | 657,021 | 40,086,308 |
Total tax & extraordinary income/cost | 144,542 | 14,116 |
Annual Total Result | 512,479 | 40,072,192 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 200,060,000 | 200,060,000 |
Total current assets | 41,657,067 | 40,101,717 |
Total assets | 241,717,067 | 240,161,717 |
Short term debt | 41,656,999 | 40,101,668 |
Long term debt | 0 | 0 |
Total liabilities | 41,656,999 | 40,101,668 |
Contributed capital | 200,060,000 | 200,060,000 |
Retained earnings | 68 | 49 |
Total equity | 200,060,068 | 200,060,049 |
Total equity and liabilities | 241,717,067 | 240,161,717 |
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