BRECTUS HOLDING AS
Operating
Eie aksjer i andre selskap, utøve tjenester i forbindelse med
investerings- og handelstransaksjoner, ved egen virksomhet eller ved
deltagelse i andre selskaper, også i utlandet.
Keywords
advertising businesscreative businessproductionadvertising materialarrangementimplementationadvertising campaignsdesignplacementadvertisementsnewspapersmagazinesradio and televisioninternetoutdoor advertisingbillboardsposterswindow displayinterior designshowroomscarsbusesaerial advertisingdistributiondeliverypromotional materialsamplesprocurementracksmarketing campaignsmarketing consultancy
Organization
- CEO
- HB
- Chairman of the board
- HB
- Years since formation
- 11 years
- since Aug 28, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 32,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- -446,182
- NOK
- Total equity 2024
- -1,311,667
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares | 
|---|---|---|
| HB | Managing Director/CEO | 100 % directly | 
Board
| Name | Role | Shares | 
|---|---|---|
| SB | Alternate Member | - | 
| HB | Chairman | 100 % directly | 
Others
| Name | Role | Shares | 
|---|---|---|
| Accountant | - | 
Top 10 individual shareholders
| Name | Role | Shares | 
|---|---|---|
| HB | Managing Director/CEO, Chairman | 100 % directly | 
Last update: Apr 19, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share | 
|---|---|---|---|
| HB | Ordinary shares | 32,000 | 100 % | 
Shares owned by the BRECTUS HOLDING AS
| Name | Share class | Total number of shares | Share | 
|---|---|---|---|
| Ordinary shares | 7,000,000 | 100 % | |
| Ordinary shares | 10,000 | 100 % | 
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -311,186Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 | 
|---|---|---|---|---|
| Total operating income | 0 | 0 | 0 | 0 | 
| Annual Total Result | -446,182 | -363,475 | -87,426 | 7 | 
| Total assets | 7,128,570 | 7,451,817 | 1,952,165 | 1,932,893 | 
| Total liabilities | 8,440,237 | 8,317,301 | 2,454,174 | 2,347,476 | 
| Total equity | -1,311,667 | -865,485 | -502,009 | -414,583 | 
P&L
| Year | 2024 | 2023 | 2022 | 2021 | 
|---|---|---|---|---|
| Total operating income | 0 | 0 | 0 | 0 | 
| Total operating costs | 311,186 | 363,475 | 87,427 | 3 | 
| Operating result | -311,186 | -363,475 | -87,427 | -3 | 
| Financial income/costs | -134,996 | 0 | 1 | 10 | 
| Profit before tax | -446,182 | -363,475 | -87,426 | 7 | 
| Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 | 
| Annual Total Result | -446,182 | -363,475 | -87,426 | 7 | 
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 | 
|---|---|---|---|---|
| Total fixed assets | 7,087,977 | 7,222,973 | 1,692,973 | 1,692,973 | 
| Total current assets | 40,593 | 228,844 | 259,192 | 239,920 | 
| Total assets | 7,128,570 | 7,451,817 | 1,952,165 | 1,932,893 | 
| Short term debt | 0 | 0 | 2,454,174 | 2,347,476 | 
| Long term debt | 8,440,237 | 8,317,301 | 0 | 0 | 
| Total liabilities | 8,440,237 | 8,317,301 | 2,454,174 | 2,347,476 | 
| Contributed capital | 32,000 | 32,000 | 32,000 | 32,000 | 
| Retained earnings | -1,343,667 | -897,485 | -534,009 | -446,583 | 
| Total equity | -1,311,667 | -865,485 | -502,009 | -414,583 | 
| Total equity and liabilities | 7,128,570 | 7,451,817 | 1,952,165 | 1,932,893 | 
Classification
21st company classification
BETA
Small company
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
73
Activity
Advertising and market research
73.1
Main industrial group
Advertising
73.11
Industrial group
Advertising agencies
73.110
Industrial group
Advertising agencies