Organization
- CEO
- HH
- Chairman of the board
- MH
- Years since formation
- 26 years
- since Nov 11, 1998
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500,000
- 1 share class
- Total number of shareholders
- 15
- 1 company, 14 persons
- Belongs to group of
Financials
- Annual total result 2023
- -198,186
- NOK
- Total equity 2023
- 7,042,693
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HH | Managing Director/CEO | 4 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MH | Chairman | 29.15 % indirectly |
ØK 1953 | Board Member | 33.6 % directly |
HH | Board Member | 4 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØK 1953 | Board Member | 33.6 % directly |
MH | Chairman | 29.15 % indirectly |
TH | - | 14.34 % indirectly |
DT | - | 14.34 % indirectly |
HH | Managing Director/CEO, Board Member | 4 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 289,200 | 57.84 % | |
ØK 1953 | Ordinary shares | 168,000 | 33.6 % |
HH | Ordinary shares | 20,000 | 4 % |
ED | Ordinary shares | 1,900 | 0.38 % |
FT | Ordinary shares | 1,900 | 0.38 % |
KM | Ordinary shares | 1,900 | 0.38 % |
MB 1978 | Ordinary shares | 1,900 | 0.38 % |
OE 1954 | Ordinary shares | 1,900 | 0.38 % |
RS 1964 | Ordinary shares | 1,900 | 0.38 % |
RZ 1969 | Ordinary shares | 1,900 | 0.38 % |
TB 1989 | Ordinary shares | 1,900 | 0.38 % |
TE 1957 | Ordinary shares | 1,900 | 0.38 % |
VN | Ordinary shares | 1,900 | 0.38 % |
BB 1947 | Ordinary shares | 1,900 | 0.38 % |
AN 1950 | Ordinary shares | 1,900 | 0.38 % |
Shares owned by the HABEO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,000,000 | 33.33 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -10,104Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -198,186 | -12,112 | 4,070 |
Total assets | 7,288,480 | 7,244,330 | 7,258,636 |
Total liabilities | 245,787 | 3,452 | 5,647 |
Total equity | 7,042,693 | 7,240,878 | 7,252,989 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 233,363 | 28,815 | 5,530 |
Operating result | -233,363 | -28,815 | -5,530 |
Financial income/costs | 42,982 | 13,284 | 10,748 |
Profit before tax | -190,381 | -15,531 | 5,218 |
Total tax & extraordinary income/cost | 7,805 | -3,419 | 1,148 |
Annual Total Result | -198,186 | -12,112 | 4,070 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,750,000 | 5,753,419 | 5,750,000 |
Total current assets | 1,538,480 | 1,490,911 | 1,508,636 |
Total assets | 7,288,480 | 7,244,330 | 7,258,636 |
Short term debt | 245,787 | 3,452 | 5,647 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 245,787 | 3,452 | 5,647 |
Contributed capital | 500,000 | 500,000 | 500,000 |
Retained earnings | 6,542,693 | 6,740,878 | 6,752,989 |
Total equity | 7,042,693 | 7,240,878 | 7,252,989 |
Total equity and liabilities | 7,288,480 | 7,244,330 | 7,258,636 |
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
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping