HELLEBÆK AS
Organization
- CEO
- PW
- Chairman of the board
- AB
Are Bråthen1967
- Years since formation
- 4 years
- since Nov 8, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 6,000
- 1 share class
- Total number of shareholders
- 9
- companies
- Belongs to group of
Financials
- Total equity 2024
- 20,755,190
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PW | Managing Director/CEO | 10 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AB 1967 | Chairman | 21.9 % indirectly |
PW | Board Member | 10 % indirectly |
| Board Member | 4.73 % indirectly | |
GS 1977 | Board Member | 22.79 % indirectly |
KH | Board Member | - |
| Board Member | 11.57 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GS 1977 | Board Member | 22.79 % indirectly |
AB 1967 | Chairman | 21.9 % indirectly |
BK | - | 11.91 % indirectly |
| Board Member | 11.57 % indirectly | |
PW | Managing Director/CEO, Board Member | 10 % indirectly |
| - | 4.8 % indirectly | |
AW | - | 4.8 % indirectly |
PK | - | 4.73 % indirectly |
| Board Member | 4.73 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,314 | 21.9 % | |
| Ordinary shares | 1,314 | 21.9 % | |
| Ordinary shares | 657 | 10.95 % | |
| Ordinary shares | 657 | 10.95 % | |
| Ordinary shares | 600 | 10 % | |
| Ordinary shares | 600 | 10 % | |
| Ordinary shares | 344 | 5.73 % | |
| Ordinary shares | 257 | 4.28 % | |
| Ordinary shares | 257 | 4.28 % |
Shares owned by the HELLEBÆK AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,000 | 100 % | |
| Ordinary shares | 6,000 | 100 % | |
| Ordinary shares | 6,000 | 100 % | |
| Ordinary shares | 6,000 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 6,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -70,472Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 0 | 4,037 | 29,916,658 | 9,954,430 |
Total assets | 20,756,909 | 28,255,826 | 38,351,627 | 28,330,066 |
Total liabilities | 1,719 | 636 | 100,474 | 45,570 |
Total equity | 20,755,190 | 28,255,190 | 38,251,153 | 28,284,496 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 70,472 | 76,910 | 79,315 | 45,570 |
Operating result | -70,472 | -76,910 | -79,315 | -45,570 |
Financial income/costs | 70,472 | 80,947 | 29,995,972 | 10,000,000 |
Profit before tax | 0 | 4,037 | 29,916,658 | 9,954,430 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 0 | 4,037 | 29,916,658 | 9,954,430 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 18,330,067 | 18,330,066 | 18,330,066 | 18,330,066 |
Total current assets | 2,426,842 | 9,925,760 | 20,021,561 | 10,000,000 |
Total assets | 20,756,909 | 28,255,826 | 38,351,627 | 28,330,066 |
Short term debt | 1,719 | 636 | 100,474 | 45,570 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,719 | 636 | 100,474 | 45,570 |
Contributed capital | 8,330,066 | 8,330,066 | 8,330,066 | 18,330,066 |
Retained earnings | 12,425,124 | 19,925,124 | 29,921,087 | 9,954,430 |
Total equity | 20,755,190 | 28,255,190 | 38,251,153 | 28,284,496 |
Total equity and liabilities | 20,756,909 | 28,255,826 | 38,351,627 | 28,330,066 |
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