PUENTE HOLDING AS
Organization
- CEO
- JA
- Chairman of the board
- JA
- Years since formation
- 11 years
- since May 26, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 720
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 395,562
- NOK
- Total equity 2024
- 9,972,651
- NOK
Last update: Sep 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JA | Managing Director/CEO | 80 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JA | Chairman | 80 % directly |
MH | Board Member | 20 % directly |
| Board Member | - | |
MH | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JA | Managing Director/CEO, Chairman | 80 % directly |
MH | Board Member | 20 % directly |
Last update: Oct 17, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JA | Ordinary shares | 576 | 80 % |
MH | Ordinary shares | 144 | 20 % |
Shares owned by the PUENTE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| NO0006001601 | 2,500 | 0.05 % | |
| NO0013186460 | 2,000 | < 0.01 % | |
| NO0003054108 | 1,000 | < 0.01 % | |
| NO0003096208 | 2,000 | < 0.01 % | |
| NO0010196140 | 1,500 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -32,831Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 395,562 | 249,510 | 82,519 | 9,934,751 |
Total assets | 10,919,398 | 10,505,850 | 10,534,873 | 11,130,411 |
Total liabilities | 946,747 | 928,760 | 1,207,295 | 1,085,351 |
Total equity | 9,972,651 | 9,577,089 | 9,327,579 | 10,045,060 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 32,831 | 51,754 | 59,378 | 117,760 |
Operating result | -32,831 | -51,754 | -59,378 | -117,760 |
Financial income/costs | 482,895 | 337,728 | 153,472 | 10,125,750 |
Profit before tax | 450,064 | 285,973 | 94,094 | 10,007,990 |
Total tax & extraordinary income/cost | 54,502 | 36,463 | 11,575 | 73,239 |
Annual Total Result | 395,562 | 249,510 | 82,519 | 9,934,751 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 60,000 | 60,000 | 60,000 | 60,000 |
Total current assets | 10,859,398 | 10,445,850 | 10,474,873 | 11,070,411 |
Total assets | 10,919,398 | 10,505,850 | 10,534,873 | 11,130,411 |
Short term debt | 946,747 | 928,760 | 1,207,295 | 1,085,351 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 946,747 | 928,760 | 1,207,295 | 1,085,351 |
Contributed capital | 72,000 | 72,000 | 72,000 | 72,000 |
Retained earnings | 9,900,651 | 9,505,089 | 9,255,579 | 9,973,060 |
Total equity | 9,972,651 | 9,577,089 | 9,327,579 | 10,045,060 |
Total equity and liabilities | 10,919,398 | 10,505,850 | 10,534,873 | 11,130,411 |
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