HEIANE 1 AS
Operating
Eie, leie ut og utvikle fast eiendom.
Holdingselskap.
Organization
- CEO
- SH
Sverre Heidal1973
- Chairman of the board
- SH
Sverre Heidal1973
- Years since formation
- 1 year
- since May 30, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 250
- 1 share class
- Total number of shareholders
- 4
- 2 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2025
- -309,819
- NOK
- Total equity 2025
- -59,819
- NOK
Last update: Sep 15, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SH 1973 | Managing Director/CEO | 13.33 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SH 1973 | Chairman | 13.33 % indirectly |
AM | Board Member | 13.33 % indirectly |
ØE 1952 | Board Member | 20 % directly |
| Board Member | 23.33 % directly 20 % indirectly 3.33 % | |
LH 1958 | Board Member | 3.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 23.33 % directly 20 % indirectly 3.33 % | |
ØE 1952 | Board Member | 20 % directly |
SH 1973 | Managing Director/CEO, Chairman | 13.33 % indirectly |
AH 1975 | - | 13.33 % indirectly |
AM | Board Member | 13.33 % indirectly |
LH 1958 | Board Member | 3.33 % indirectly |
TJ | - | 3.33 % indirectly |
KK | - | 3.33 % indirectly |
MJ | - | 3.33 % indirectly |
MS | - | 3.33 % indirectly |
Last update: May 30, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 40 % | |
| Ordinary shares | 50 | 20 % | |
| Ordinary shares | 50 | 20 % | |
ØE 1952 | Ordinary shares | 50 | 20 % |
Shares owned by the HEIANE 1 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -35,834Employees: 0
Financials
in NOK
Summary
| Year | 2025 |
|---|---|
Total operating income | 0 |
Annual Total Result | -309,819 |
Total assets | 8,039,776 |
Total liabilities | 8,099,596 |
Total equity | -59,819 |
P&L
| Year | 2025 |
|---|---|
Total operating income | 0 |
Total operating costs | 35,834 |
Operating result | -35,834 |
Financial income/costs | -273,985 |
Profit before tax | -309,819 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -309,819 |
Balance overview
| Year | 2025 |
|---|---|
Total fixed assets | 7,915,625 |
Total current assets | 124,151 |
Total assets | 8,039,776 |
Short term debt | 17,930 |
Long term debt | 8,081,666 |
Total liabilities | 8,099,596 |
Contributed capital | 250,000 |
Retained earnings | -309,819 |
Total equity | -59,819 |
Total equity and liabilities | 8,039,776 |
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
Standard industrial classification