TIAN HELSE HOLDING AS
Organization
- CEO
- JM
- Chairman of the board
- FH
- Years since formation
- 5 years
- since Aug 21, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 52,000,000
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- -461,817
- NOK
- Total equity 2024
- 41,232,109
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JM | Managing Director/CEO | 82.34 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FH | Chairman | - |
JM | Deputy Chair | 82.34 % indirectly |
MT | Board Member | 2.17 % indirectly |
RL 1967 | Board Member | 6.36 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JM | Managing Director/CEO, Deputy Chair | 82.34 % indirectly |
RL 1967 | Board Member | 6.36 % indirectly |
VA | - | 2.29 % indirectly |
ST | - | 2.25 % indirectly |
CT | - | 2.21 % indirectly |
JS 1991 | - | 2.19 % indirectly |
MT | Board Member | 2.17 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 45,824,047 | 88.12 % | |
| Ordinary shares | 4,181,667 | 8.04 % | |
| Ordinary shares | 1,894,286 | 3.64 % | |
HJ 1968 | Ordinary shares | 100,000 | 0.19 % |
Shares owned by the TIAN HELSE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 40,355,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 99,715Operating profit 2024: NOK -174,824Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -461,817 | -298,535 | -10,013,108 | 66,888 |
Total assets | 45,037,549 | 45,133,195 | 42,094,445 | 42,079,252 |
Total liabilities | 3,805,440 | 3,439,268 | 101,983 | 73,682 |
Total equity | 41,232,109 | 41,693,926 | 41,992,461 | 42,005,570 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 91,644 | 84,476 | 119,758 | 20,408 |
Operating result | -91,644 | -84,476 | -119,758 | -20,408 |
Financial income/costs | -282,273 | -298,262 | -9,897,046 | 106,162 |
Profit before tax | -373,917 | -382,739 | -10,016,804 | 85,754 |
Total tax & extraordinary income/cost | 87,900 | -84,204 | -3,696 | 18,866 |
Annual Total Result | -461,817 | -298,535 | -10,013,108 | 66,888 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 44,985,000 | 45,072,899 | 40,458,696 | 40,455,000 |
Total current assets | 52,549 | 60,295 | 1,635,749 | 1,624,252 |
Total assets | 45,037,549 | 45,133,195 | 42,094,445 | 42,079,252 |
Short term debt | 3,805,440 | 3,439,268 | 101,983 | 73,682 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 3,805,440 | 3,439,268 | 101,983 | 73,682 |
Contributed capital | 26,000,000 | 26,000,000 | 52,000,000 | 42,000,000 |
Retained earnings | 15,232,109 | 15,693,926 | -10,007,539 | 5,570 |
Total equity | 41,232,109 | 41,693,926 | 41,992,461 | 42,005,570 |
Total equity and liabilities | 45,037,549 | 45,133,195 | 42,094,445 | 42,079,252 |
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