HØGVOLLEN HOLDING AS
Organization
- CEO
- BK
- Chairman of the board
- MS
- Years since formation
- 1 year
- since May 15, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 390,000
- 1 share class
- Total number of shareholders
- 9
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -307,660
- NOK
- Total equity 2024
- 59,697,340
- NOK
Last update: Apr 12, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BK | Managing Director/CEO | 6.15 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MS | Chairman | - |
AB | Board Member | 27.69 % indirectly |
LA 1960 | Board Member | 6.08 % indirectly |
HG | Board Member | - |
MH | Board Member | 2.46 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AB | Board Member | 27.69 % indirectly |
JM | - | 8 % indirectly |
BK | Managing Director/CEO | 6.15 % indirectly |
LA 1960 | Board Member | 6.08 % indirectly |
HS 1961 | - | 6.08 % indirectly |
JE | - | 4.87 % indirectly |
SV 1977 | - | 4.87 % indirectly |
IV 1968 | - | 4.87 % indirectly |
SK 1969 | - | 3.08 % indirectly |
SS 1963 | - | 3.04 % indirectly |
Last update: Apr 4, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 108,000 | 27.69 % | |
| Ordinary shares | 90,000 | 23.08 % | |
| Ordinary shares | 60,000 | 15.38 % | |
| Ordinary shares | 57,000 | 14.62 % | |
| Ordinary shares | 30,000 | 7.69 % | |
| Ordinary shares | 24,000 | 6.15 % | |
| Ordinary shares | 12,000 | 3.08 % | |
| Ordinary shares | 6,000 | 1.54 % | |
| Ordinary shares | 3,000 | 0.77 % |
Shares owned by the HØGVOLLEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -448,582Employees: 0
Financials
in NOK
Summary
| Year | 2024 |
|---|---|
Total operating income | 0 |
Annual Total Result | -307,660 |
Total assets | 59,701,215 |
Total liabilities | 3,875 |
Total equity | 59,697,340 |
P&L
| Year | 2024 |
|---|---|
Total operating income | 0 |
Total operating costs | 448,582 |
Operating result | -448,582 |
Financial income/costs | 140,922 |
Profit before tax | -307,660 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -307,660 |
Balance overview
| Year | 2024 |
|---|---|
Total fixed assets | 49,567,642 |
Total current assets | 10,133,573 |
Total assets | 59,701,215 |
Short term debt | 3,875 |
Long term debt | 0 |
Total liabilities | 3,875 |
Contributed capital | 59,697,340 |
Retained earnings | 0 |
Total equity | 59,697,340 |
Total equity and liabilities | 59,701,215 |
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