HEIMGARD TECHNOLOGIES AS

Keywords

manufacturingbattery chargerstransistorselectric door opening and closing mechanismsbellsextension cordsultrasonic cleanersinvertersrectifiersfuel cellspower suppliesuninterruptible power supplies (ups)surge suppressorsappliance wiringconnectorscarbon electrodesgraphite electrodescontactsparticulate acceleration electrodescapacitorsresistorsacceleration electrodeselectromagnetssirensscoreboardssignssignaling equipmentlight signalspedestrian signalsinsulatorsbase metal pipesfittingselectroweldingsoldering equipmentsoldering irons

Organization

CEO: TV
Trond Vegar Hovind1974
Chairman of the board: MF
Morten Fernand Angelil1966
Years since formation: 21 years; since Feb 25, 2003
Type: Limited company
VAT registered: Yes
Number of employees: 8

Ownership

Number of shares and share classes: 15,588,808,900; 1 share class
Total number of shareholders: 68; 29 companies, 39 persons
Belongs to group of

Financials

Total operating income 2023: 24,385,550; NOK
Annual total result 2023: -133,242,978; NOK
Total equity 2023: 26,514,018; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TV Trond Vegar Hovind 1974	Managing Director/CEO	-

Board

Name	Role	Shares
LJ Lars Jervan 1966	Board Member	8.86 % indirectly
MF Morten Fernand Angelil 1966	Chairman	89.79 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MF Morten Fernand Angelil 1966	Chairman	89.79 % indirectly
LJ Lars Jervan 1966	Board Member	8.86 % indirectly

Last update: Oct 31, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BIMO KAPITAL AS	Ordinary shares	14,272,171,157	91.55 %
E EH TECHNOLOGIES AS	Ordinary shares	1,104,402,025	7.08 %
N NORAKS AS	Ordinary shares	34,561,299	0.22 %
MK Michael Corcoran Kenneth	Ordinary shares	34,000,000	0.22 %
S SBH HOLDING AS	Ordinary shares	22,111,955	0.14 %
K KJOSS HOLDING AS	Ordinary shares	17,760,401	0.11 %
U Universal Network Inc	Ordinary shares	13,000,000	0.08 %
B BJØRN SUND INVEST AS	Ordinary shares	12,113,784	0.08 %
O OLE HAUGEN AS	Ordinary shares	11,287,039	0.07 %
H HC FOUNDER AS	Ordinary shares	11,000,001	0.07 %
T TIGER HOLDING AS	Ordinary shares	10,000,000	0.06 %
U Universal Network Capital Llc	Ordinary shares	10,000,000	0.06 %
T TEC VENTURE AS	Ordinary shares	4,830,414	0.03 %
E ELK AS	Ordinary shares	3,850,045	0.02 %
A ARITHO INVEST AS	Ordinary shares	3,688,800	0.02 %
K KONGSBERG E-LON AS	Ordinary shares	3,560,513	0.02 %
T TODOC AS	Ordinary shares	3,350,242	0.02 %
V VARVIA AS	Ordinary shares	2,000,000	< 0.01 %
A ACOS INVEST AS	Ordinary shares	1,546,154	< 0.01 %
DB Daniel James Bright 1981	Ordinary shares	1,187,263	< 0.01 %
CV Cundekovic Vladimar	Ordinary shares	1,000,000	< 0.01 %
PS Pål Skistad 1968	Ordinary shares	1,000,000	< 0.01 %
T TAHAMATO AS	Ordinary shares	871,112	< 0.01 %
AJ Anders Jensen 1985	Ordinary shares	831,084	< 0.01 %
B BARTH HOLDING AS	Ordinary shares	600,000	< 0.01 %
CM Cakaric Mislav	Ordinary shares	500,000	< 0.01 %
VA Vucetic Aleksandar	Ordinary shares	500,000	< 0.01 %
S SPILDE CONSULTING AS	Ordinary shares	498,718	< 0.01 %
SR Stig Rødsten 1946	Ordinary shares	472,750	< 0.01 %
MT Morgan Tørvolt 1979	Ordinary shares	424,715	< 0.01 %
N NEXTRAWAVE AS	Ordinary shares	400,000	< 0.01 %
TT Trond Tønnessen 1964	Ordinary shares	399,514	< 0.01 %
FJ Frederik Jacob Bouwhof Holljen 1978	Ordinary shares	387,263	< 0.01 %
SH Seketa Hrvoje	Ordinary shares	300,000	< 0.01 %
FT Fotak Tomislav	Ordinary shares	300,000	< 0.01 %
D DELTA COMMERCE AS	Ordinary shares	286,004	< 0.01 %
AP Aurora Celine Hernes Pettersen 2005	Ordinary shares	250,000	< 0.01 %
T TEC INTEGRATE AS	Ordinary shares	240,385	< 0.01 %
TI Trzic Ivan	Ordinary shares	200,000	< 0.01 %
KG Kovacevic Goran	Ordinary shares	200,000	< 0.01 %
ME Magnus Nord Eidene 1986	Ordinary shares	200,000	< 0.01 %
E ENERGADA AS	Ordinary shares	189,962	< 0.01 %
A ANTECH AS	Ordinary shares	178,089	< 0.01 %
B BERGLIND INVEST AS	Ordinary shares	178,000	< 0.01 %
BM Besednik Matija	Ordinary shares	150,000	< 0.01 %
PT Per Robert Tranberg 1983	Ordinary shares	100,000	< 0.01 %
SA Sedmak Adam	Ordinary shares	100,000	< 0.01 %
FD Filipaj Dario	Ordinary shares	100,000	< 0.01 %
MJ Mestrovic Juraj	Ordinary shares	100,000	< 0.01 %
GB Gradisek Bojan	Ordinary shares	100,000	< 0.01 %
LN Luburic Nikola	Ordinary shares	100,000	< 0.01 %
SB Solfrid Bø 1949	Ordinary shares	96,325	< 0.01 %
HH Hans Astrup Haugli 1955	Ordinary shares	95,615	< 0.01 %
ML Mona Ludvigsen 1979	Ordinary shares	80,768	< 0.01 %
S SKIFT AS	Ordinary shares	80,000	< 0.01 %
D DECISIONNODES AS	Ordinary shares	75,000	< 0.01 %
JR Jan Robin Waaler 1951	Ordinary shares	64,102	< 0.01 %
AL Anders Ljungqvist 1961	Ordinary shares	59,363	< 0.01 %
AM Andrijia Balug Mario	Ordinary shares	50,000	< 0.01 %
F FAGERTUNET AS	Ordinary shares	50,000	< 0.01 %
MN Mikulcic Natalija	Ordinary shares	50,000	< 0.01 %
SE Simon Emil	Ordinary shares	50,000	< 0.01 %
KI Karlo Pintar Ivan	Ordinary shares	50,000	< 0.01 %
SM Slovic Matija	Ordinary shares	50,000	< 0.01 %
BO Bozickovic Ognjen	Ordinary shares	50,000	< 0.01 %
IS Inga Berit Svestad 1985	Ordinary shares	40,000	< 0.01 %
A ASPEBORG AS	Ordinary shares	24,039	< 0.01 %
WF Wenche Fornes 1959	Ordinary shares	15,000	< 0.01 %

Shares owned by the HEIMGARD TECHNOLOGIES AS

Name	Share class	Number of shares	Share
S SAFEY AS	Ordinary shares	22,670	34 %

Last update: May 24, 2024

Group structure

ELTEK HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -239,023
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	24,385,550	49,603,692	9,822,664
Annual Total Result	-133,242,978	-45,326,830	-33,773,973
Total assets	127,269,681	142,309,638	52,846,602
Total liabilities	100,755,663	113,157,892	69,945,101
Total equity	26,514,018	29,151,744	-17,098,497

P&L

Year	2023	2022	2021
Total operating income	24,385,550	49,603,692	9,822,664
Total operating costs	142,364,775	87,927,232	45,533,104
Operating result	-117,979,225	-38,323,540	-35,710,440
Financial income/costs	-15,263,753	-8,524,171	1,936,467
Profit before tax	-133,242,978	-46,847,711	-33,773,973
Total tax & extraordinary income/cost	0	-1,520,881	0
Annual Total Result	-133,242,978	-45,326,830	-33,773,973

Balance overview

Year	2023	2022	2021
Total fixed assets	38,141,648	76,825,181	26,615,800
Total current assets	89,128,033	65,484,457	26,230,802
Total assets	127,269,681	142,309,638	52,846,602
Short term debt	91,755,663	93,365,613	16,560,101
Long term debt	9,000,000	19,792,279	53,385,000
Total liabilities	100,755,663	113,157,892	69,945,101
Contributed capital	164,789,627	34,289,627	56,599,285
Retained earnings	-138,275,609	-5,137,883	-73,697,782
Total equity	26,514,018	29,151,744	-17,098,497
Total equity and liabilities	127,269,681	142,309,636	52,846,604

HEIMGARD TECHNOLOGIES AS985 439 419