T-HEX HOLDING AS • 924046430 • Eidsvoll verk • Computer programming; consultancy and related activities

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T-HEX HOLDING AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

Chairman of the board: TH
Thor Henning Hetland1969
Years since formation: 5 years; since Dec 9, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: 960,164; NOK
Total equity 2023: 1,052,857; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
TH Thor Henning Hetland 1969	Chairman	50 % directly
SS Selina Hansen Stenberg 1984	Deputy Chair	50 % directly

Others

Name	Role	Shares
O ONLINE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SS Selina Hansen Stenberg 1984	Deputy Chair	50 % directly
TH Thor Henning Hetland 1969	Chairman	50 % directly

Last update: May 22, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SS Selina Hansen Stenberg 1984	Ordinary shares	15,000	50 %
TH Thor Henning Hetland 1969	Ordinary shares	15,000	50 %

Shares owned by the T-HEX HOLDING AS

Name	Share class	Number of shares	Share
Æ ÆGIS AS	Ordinary shares	30,000	100 %
S SUNSTONE TECH AS	Ordinary shares	30,000	100 %
X XOR EMPLOYEE HOLDING AS	Ordinary shares	30,000	100 %
T T-HEX INVEST AS	Ordinary shares	20,000	66.67 %
E EXOREACTION AS	Ordinary shares	12,000	40 %

Last update: May 24, 2024

Group structure

T-HEX HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -31,836
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	960,164	-75,916	14
Total assets	1,485,255	1,525,091	168,610
Total liabilities	432,398	1,432,398	0
Total equity	1,052,857	92,693	168,610

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	31,836	2,916	0
Operating result	-31,836	-2,916	0
Financial income/costs	992,000	-73,000	14
Profit before tax	960,164	-75,916	14
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	960,164	-75,916	14

Balance overview

Year	2023	2022	2021
Total fixed assets	1,387,305	1,460,000	167,949
Total current assets	97,950	65,091	661
Total assets	1,485,255	1,525,091	168,610
Short term debt	432,398	1,402,398	0
Long term debt	0	30,000	0
Total liabilities	432,398	1,432,398	0
Contributed capital	60,000	60,000	60,000
Retained earnings	992,857	32,693	108,610
Total equity	1,052,857	92,693	168,610
Total equity and liabilities	1,485,255	1,525,091	168,610

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities