HM HOLDNING AS

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

CEO: HB
Henrik Brede Magnussen1974
Chairman of the board: HB
Henrik Brede Magnussen1974
Years since formation: 18 years; since Feb 1, 2006
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
Belongs to group of

Financials

Total operating income 2023: 37,124; NOK
Annual total result 2023: 21,017,874; NOK
Total equity 2023: 280,649,720; NOK

Last update: Sep 7, 2024

Management

Management / administration

Name	Role	Shares
HB Henrik Brede Magnussen 1974	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
HB Henrik Brede Magnussen 1974	Chairman	100 % directly
AB Arild Brede Magnussen 1968	Alternate Member	-

Others

Name	Role	Shares
V VELLE REVISJON AS	Auditor	-
P PARAGON GRUPPEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HB Henrik Brede Magnussen 1974	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HB Henrik Brede Magnussen 1974	Ordinary shares	1,000	100 %

Shares owned by the HM HOLDNING AS

Name	Share class	Number of shares	Share
S SKROVAKOS AS	Ordinary shares	1,000	100 %
H HM NEW BUSINESS AS	Ordinary shares	1,000	100 %
P PURTO NOVASOL AS	Ordinary shares	500	50 %
E ENERGIFLEX AS	Ordinary shares	500	50 %
E ENERGIMA GRUPPEN AS	Ordinary shares	190,278	46.51 %
I IMPACT NORDIC GROUP AS	Ordinary shares	18,000	45 %
E EUROSALG INVEST AS	Ordinary shares	400	40 %
P PARAGON GRUPPEN AS	Ordinary shares	1,000	33.33 %
N NOMA VEKST I AS	Class B shares	26,514	11.14 %
I IMAGINE EIENDOM AS	Ordinary shares	150	5 %
R REQ REAL ESTATE FUND I AS	Ordinary shares	55,133	1.41 %
P PROSAFE SE	NO0010861990	75,000	0.42 %
O OBSERVE MEDICAL ASA	NO0010865009	1,000	< 0.01 %
M MOWI ASA	NO0003054108	150	< 0.01 %
N NEL ASA	NO0010081235	338	< 0.01 %
R REC SILICON ASA	NO0010112675	300	< 0.01 %
S SATS ASA	NO0010863285	4,000	< 0.01 %

Last update: May 24, 2024

Group structure

HM HOLDNING AS
Total operating income 2023: NOK 37,124
Operating profit 2023: NOK -4,549,984
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	37,124	35,000	22,698
Annual Total Result	21,017,874	29,751,288	13,851,943
Total assets	282,725,272	267,206,181	243,977,902
Total liabilities	2,075,552	613,217	636,226
Total equity	280,649,720	266,592,964	243,341,676

P&L

Year	2023	2022	2021
Total operating income	37,124	35,000	22,698
Total operating costs	4,587,108	237,213	152,362
Operating result	-4,549,984	-202,213	-129,663
Financial income/costs	26,183,812	30,464,514	14,458,491
Profit before tax	21,633,828	30,262,300	14,328,828
Total tax & extraordinary income/cost	615,954	511,012	476,885
Annual Total Result	21,017,874	29,751,288	13,851,943

Balance overview

Year	2023	2022	2021
Total fixed assets	227,626,096	211,757,341	194,164,938
Total current assets	55,099,177	55,448,841	49,812,964
Total assets	282,725,272	267,206,181	243,977,902
Short term debt	2,075,552	613,217	636,226
Long term debt	0	0	0
Total liabilities	2,075,552	613,217	636,226
Contributed capital	107,800	107,800	107,800
Retained earnings	280,541,920	266,485,164	243,233,876
Total equity	280,649,720	266,592,964	243,341,676
Total equity and liabilities	282,725,272	267,206,181	243,977,902

HM HOLDNING AS989 167 707

HM HOLDNING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HM HOLDNING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification