HEMA HOLDING AS
Organization
- CEO
- HK
- Chairman of the board
- HK
- Years since formation
- 23 years
- since Sep 18, 2001
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- -524,670
- NOK
- Total equity 2023
- 14,097,235
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HK | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HK | Chairman | 100 % directly |
MB 1965 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HK | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HK | Ordinary shares | 1,000 | 100 % |
Shares owned by the HEMA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 33 | 33 % | |
| Ordinary shares | 120,239 | 27.79 % | |
| Ordinary shares | 88,000 | 19.56 % | |
| Ordinary shares | 8,601 | 8.41 % | |
| Ordinary shares | 65,000 | 6.5 % | |
| Ordinary shares | 12,500 | 4.04 % | |
| A-shares | 54 | 2.57 % | |
| NO0003096505 | 60,000 | 1.85 % | |
| Ordinary shares | 83,656 | 1.45 % | |
| Ordinary shares | 405,000 | 0.85 % | |
| Ordinary shares | 1,000 | 0.41 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -524,670 | -135,276 | 15,048,075 |
Total assets | 14,650,381 | 15,561,498 | 16,897,687 |
Total liabilities | 553,147 | 539,593 | 1,740,506 |
Total equity | 14,097,235 | 15,021,905 | 15,157,180 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 810,486 | 149,460 | 56,469 |
Operating result | -810,486 | -149,460 | -56,469 |
Financial income/costs | 285,815 | 14,185 | 15,104,544 |
Profit before tax | -524,670 | -135,276 | 15,048,075 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -524,670 | -135,276 | 15,048,075 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,685,410 | 4,981,797 | 3,605,397 |
Total current assets | 9,964,972 | 10,579,700 | 13,292,289 |
Total assets | 14,650,381 | 15,561,498 | 16,897,687 |
Short term debt | 553,147 | 539,593 | 92,798 |
Long term debt | 0 | 0 | 1,647,708 |
Total liabilities | 553,147 | 539,593 | 1,740,506 |
Contributed capital | 109,000 | 109,000 | 109,000 |
Retained earnings | 13,988,235 | 14,912,905 | 15,048,180 |
Total equity | 14,097,235 | 15,021,905 | 15,157,180 |
Total equity and liabilities | 14,650,381 | 15,561,498 | 16,897,687 |
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