HELNESSUND HOLDING AS
Organization
- CEO
- AS
- Chairman of the board
- GB
- Years since formation
- 19 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 2024
- 811,580
- NOK
- Annual total result 2024
- 960,177
- NOK
- Total equity 2024
- 1,390,795
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AS | Managing Director/CEO | 8.33 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
GB | Chairman | 37.5 % indirectly |
TI | Board Member | 37.5 % indirectly |
SM | Board Member | - |
AS | Board Member | 8.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TI | Board Member | 37.5 % indirectly |
GB | Chairman | 37.5 % indirectly |
WA | - | 9.75 % indirectly |
AS | Managing Director/CEO, Board Member | 8.33 % indirectly |
| - | 5.5 % indirectly | |
KA | - | 1.42 % indirectly |
Last update: Mar 20, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 600 | 75 % | |
| Ordinary shares | 200 | 25 % |
Shares owned by the HELNESSUND HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 100 | 10 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -215,019Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 811,580 | 757,969 | 740,116 | 792,930 |
Annual Total Result | 960,177 | 1,324,137 | 1,334,663 | 383,319 |
Total assets | 2,508,949 | 3,018,915 | 2,753,824 | 1,936,366 |
Total liabilities | 1,118,153 | 1,588,296 | 1,397,342 | 914,547 |
Total equity | 1,390,795 | 1,430,618 | 1,356,482 | 1,021,819 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 811,580 | 757,969 | 740,116 | 792,930 |
Total operating costs | 611,891 | 327,287 | 287,638 | 292,962 |
Operating result | 199,689 | 430,682 | 452,478 | 499,968 |
Financial income/costs | 805,615 | 984,888 | 985,079 | -11,486 |
Profit before tax | 1,005,304 | 1,415,570 | 1,437,557 | 488,482 |
Total tax & extraordinary income/cost | 45,127 | 91,433 | 102,894 | 105,163 |
Annual Total Result | 960,177 | 1,324,137 | 1,334,663 | 383,319 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 978,606 | 1,087,105 | 1,196,533 | 1,300,176 |
Total current assets | 1,530,342 | 1,931,810 | 1,557,291 | 636,190 |
Total assets | 2,508,949 | 3,018,915 | 2,753,824 | 1,936,366 |
Short term debt | 1,118,153 | 1,463,296 | 1,147,342 | 539,547 |
Long term debt | 0 | 125,000 | 250,000 | 375,000 |
Total liabilities | 1,118,153 | 1,588,296 | 1,397,342 | 914,547 |
Contributed capital | 104,000 | 104,000 | 104,000 | 104,000 |
Retained earnings | 1,286,795 | 1,326,618 | 1,252,482 | 917,819 |
Total equity | 1,390,795 | 1,430,618 | 1,356,482 | 1,021,819 |
Total equity and liabilities | 2,508,949 | 3,018,914 | 2,753,824 | 1,936,366 |
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