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HELNESSUND HOLDING AS990 049 033

Limited company
Helnesveien 27 8285 LEINES, Norge

HELNESSUND HOLDING AS

Operating
Eiendomsutvikling og hva som naturlig kommer inn under dette.
Eiendomsutvikling.

Organization

Chairman of the board
Years since formation
20 years
since Jul 13, 2006
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
800
1 share class
Total number of shareholders
2
companies
Belongs to group of

Financials

Total operating income 2025
836,250
NOK
Annual total result 2025
1,114,133
NOK
Total equity 2025
1,504,928
NOK
Last update: Aug 3, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
8.33 %
indirectly

Board

NameRoleShares
Chairman
37.5 %
indirectly
Board Member
37.5 %
indirectly
Board Member-
Board Member
8.33 %
indirectly

Others

NameRoleShares
B
BDO AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Board Member
37.5 %
indirectly
Chairman
37.5 %
indirectly
-
9.75 %
indirectly
Managing Director/CEO, Board Member
8.33 %
indirectly
-
5.5 %
indirectly
-
1.42 %
indirectly
Last update: Mar 20, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
J
JOHANSENS NÆRINGSPARK AS
Ordinary shares
600
75 %
B
BOAAS EIENDOMSUTVIKLING AS
Ordinary shares
200
25 %

Shares owned by the HELNESSUND HOLDING AS

NameShare classTotal number of sharesShare
S
STEIGEN SJØMAT AS
Ordinary shares
300
100 %
N
NORDFOLD FISKERIKAI AS
Ordinary shares
100
10 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
836,250
811,580
757,969
740,116
792,930
Annual Total Result
1,114,133
960,177
1,324,137
1,334,663
383,319
Total assets
2,666,978
2,508,949
3,018,915
2,753,824
1,936,366
Total liabilities
1,162,050
1,118,153
1,588,296
1,397,342
914,547
Total equity
1,504,928
1,390,795
1,430,618
1,356,482
1,021,819

P&L

Year20252024202320222021
Total operating income
836,250
811,580
757,969
740,116
792,930
Total operating costs
441,840
611,891
327,287
287,638
292,962
Operating result
394,410
199,689
430,682
452,478
499,968
Financial income/costs
808,325
805,615
984,888
985,079
-11,486
Profit before tax
1,202,735
1,005,304
1,415,570
1,437,557
488,482
Total tax & extraordinary income/cost
88,602
45,127
91,433
102,894
105,163
Annual Total Result
1,114,133
960,177
1,324,137
1,334,663
383,319

Balance overview

Year20252024202320222021
Total fixed assets
870,970
978,606
1,087,105
1,196,533
1,300,176
Total current assets
1,796,008
1,530,342
1,931,810
1,557,291
636,190
Total assets
2,666,978
2,508,949
3,018,915
2,753,824
1,936,366
Short term debt
1,162,050
1,118,153
1,463,296
1,147,342
539,547
Long term debt
0
0
125,000
250,000
375,000
Total liabilities
1,162,050
1,118,153
1,588,296
1,397,342
914,547
Contributed capital
104,000
104,000
104,000
104,000
104,000
Retained earnings
1,400,928
1,286,795
1,326,618
1,252,482
917,819
Total equity
1,504,928
1,390,795
1,430,618
1,356,482
1,021,819
Total equity and liabilities
2,666,978
2,508,949
3,018,914
2,753,824
1,936,366

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises