HOLDING 1 AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- HK
- Chairman of the board
- HK
- Years since formation
- 3 years
- since Jun 30, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,200
- 1 share class
- Total number of shareholders
- 3
- 2 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- 2,063,359
- NOK
- Total equity 2024
- 414,748
- NOK
Last update: Jul 3, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HK | Managing Director/CEO | 52 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HK | Chairman | 52 % directly |
PT | Board Member | - |
AL 1997 | Board Member | 10 % indirectly |
DL 2000 | Board Member | 38 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HK | Managing Director/CEO, Chairman | 52 % directly |
DL 2000 | Board Member | 38 % indirectly |
AL 1997 | Board Member | 10 % indirectly |
Last update: Dec 6, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HK | Ordinary shares | 624 | 52 % |
| Ordinary shares | 456 | 38 % | |
| Ordinary shares | 120 | 10 % |
Shares owned by the HOLDING 1 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1 | 100 % | |
| Ordinary shares | 250,000 | 25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -55,642Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 2,063,359 | -32,492 | -25,549 |
Total assets | 9,416,955 | 6,969,077 | 3,023,930 |
Total liabilities | 9,002,208 | 7,002,688 | 3,025,049 |
Total equity | 414,748 | -33,611 | -1,119 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 55,642 | 32,492 | 500 |
Operating result | -55,642 | -32,492 | -500 |
Financial income/costs | 2,119,000 | 0 | -25,049 |
Profit before tax | 2,063,359 | -32,492 | -25,549 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 2,063,359 | -32,492 | -25,549 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 7,515,000 | 4,890,000 | 3,000,000 |
Total current assets | 1,901,955 | 2,079,077 | 23,930 |
Total assets | 9,416,955 | 6,969,077 | 3,023,930 |
Short term debt | 2,208 | 2,688 | 0 |
Long term debt | 9,000,000 | 7,000,000 | 3,025,049 |
Total liabilities | 9,002,208 | 7,002,688 | 3,025,049 |
Contributed capital | 30,000 | 24,430 | 24,430 |
Retained earnings | 384,748 | -58,041 | -25,549 |
Total equity | 414,748 | -33,611 | -1,119 |
Total equity and liabilities | 9,416,955 | 6,969,077 | 3,023,930 |
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
F
Main industrial area
Construction
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings