HOLBÆK HOLDING AS
Keywords
installationwater systemsheating systemscooling systemssanitary systemsexpansionconversionrepair and maintenancesteam pipessolar collectorscooling towerssprinkler systemsirrigation systems
Organization
- CEO
- SH
Steinar Holbæk1965
- Chairman of the board
- SH
Steinar Holbæk1965
- Years since formation
- 18 years
- since Jan 23, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 4 share classes
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,016,006
- NOK
- Annual total result 2023
- 543,345
- NOK
- Total equity 2023
- 24,701,464
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SH 1965 | Managing Director/CEO | 1 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SH 1965 | Chairman | 1 % directly |
OH 1993 | Board Member | 33 % directly |
AH 1991 | Board Member | 33 % directly |
OO 1951 | Board Member | - |
EL | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OH 1993 | Board Member | 33 % directly |
AH 1991 | Board Member | 33 % directly |
VH 1989 | - | 33 % directly |
SH 1965 | Managing Director/CEO, Chairman | 1 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AH 1991 | C-shares | 66 | 33 % |
OH 1993 | D-shares | 66 | 33 % |
VH 1989 | Class B shares | 66 | 33 % |
SH 1965 | A-shares | 2 | 1 % |
Shares owned by the HOLBÆK HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,500 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 23 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,016,006Operating profit 2023: NOK -60,900Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,016,006 | 1,016,006 | 1,016,006 |
Annual Total Result | 543,345 | 4,428,913 | 381,883 |
Total assets | 25,533,925 | 25,470,914 | 21,765,040 |
Total liabilities | 832,462 | 152,236 | 875,276 |
Total equity | 24,701,464 | 25,318,678 | 20,889,765 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,016,006 | 1,016,006 | 1,016,006 |
Total operating costs | 1,076,907 | 1,097,909 | 987,732 |
Operating result | -60,900 | -81,902 | 28,273 |
Financial income/costs | 757,498 | 4,631,791 | 461,321 |
Profit before tax | 696,597 | 4,549,889 | 489,594 |
Total tax & extraordinary income/cost | 153,252 | 120,976 | 107,711 |
Annual Total Result | 543,345 | 4,428,913 | 381,883 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 24,655,476 | 22,028,160 | 18,928,161 |
Total current assets | 878,449 | 3,442,754 | 2,836,879 |
Total assets | 25,533,925 | 25,470,914 | 21,765,040 |
Short term debt | 832,462 | 152,236 | 875,276 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 832,462 | 152,236 | 875,276 |
Contributed capital | 202,772 | 202,772 | 202,772 |
Retained earnings | 24,498,692 | 25,115,906 | 20,686,993 |
Total equity | 24,701,464 | 25,318,678 | 20,889,765 |
Total equity and liabilities | 25,533,925 | 25,470,914 | 21,765,040 |
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
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.221
Industrial group
Plumbing- and ventilation-installation