SHIFT HOLDING AS
Keywords
consultancyhardwaresoftwareinformation technologytraining
Organization
- CEO
- HH
Henrik Holmsen2000
- Chairman of the board
- Years since formation
- 1 year
- since Jun 6, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 60,000
- 2 share classes
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -7,119
- NOK
- Total equity 2024
- 22,881
- NOK
Last update: May 10, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HH 2000 | Managing Director/CEO | 12.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HH 2000 | Board Member | 12.5 % indirectly |
MK | Board Member | - |
| Resigned | Board Member | - |
| Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HH 2000 | Managing Director/CEO, Board Member | 12.5 % indirectly |
| - | 12.5 % indirectly | |
KH | - | 12.5 % indirectly |
| - | 6.25 % indirectly | |
CS | - | 6.25 % indirectly |
Last update: Feb 15, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 22,500 | 37.5 % | |
| A-shares | 22,500 | 37.5 % | |
| Ordinary shares | 7,500 | 12.5 % | |
| A-shares | 7,500 | 12.5 % |
Shares owned by the SHIFT HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 400,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -7,119Employees: 0
Financials
in NOK
Summary
| Year | 2024 |
|---|---|
Total operating income | 0 |
Annual Total Result | -7,119 |
Total assets | 422,881 |
Total liabilities | 400,000 |
Total equity | 22,881 |
P&L
| Year | 2024 |
|---|---|
Total operating income | 0 |
Total operating costs | 7,119 |
Operating result | -7,119 |
Financial income/costs | 0 |
Profit before tax | -7,119 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -7,119 |
Balance overview
| Year | 2024 |
|---|---|
Total fixed assets | 400,000 |
Total current assets | 22,881 |
Total assets | 422,881 |
Short term debt | 400,000 |
Long term debt | 0 |
Total liabilities | 400,000 |
Contributed capital | 30,000 |
Retained earnings | -7,119 |
Total equity | 22,881 |
Total equity and liabilities | 422,881 |
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities