H45 HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- SA
- Years since formation
- 2 years
- since May 31, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- -96,107
- NOK
- Total equity 2024
- -68,677
- NOK
Last update: Jul 24, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
SA | Contact Person, Chairman | 100 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SA | Contact Person, Chairman | 100 % indirectly |
Last update: Mar 25, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the H45 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 711,018 | 0.29 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 2,061,972Operating profit 2024: NOK 988,332Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -96,107 | -67,000 |
Total assets | 2,500,000 | 2,500,001 |
Total liabilities | 2,568,677 | 2,472,571 |
Total equity | -68,677 | 27,430 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 0 | 0 |
Operating result | 0 | 0 |
Financial income/costs | -96,107 | -67,000 |
Profit before tax | -96,107 | -67,000 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -96,107 | -67,000 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 2,500,000 | 2,500,001 |
Total current assets | 0 | 0 |
Total assets | 2,500,000 | 2,500,001 |
Short term debt | 405,570 | 405,570 |
Long term debt | 2,163,107 | 2,067,001 |
Total liabilities | 2,568,677 | 2,472,571 |
Contributed capital | 94,430 | 94,430 |
Retained earnings | -163,107 | -67,000 |
Total equity | -68,677 | 27,430 |
Total equity and liabilities | 2,500,000 | 2,500,001 |
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
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities