A. HØVIK HOLDING AS • 968348388 • Søreidgrend • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

A. HØVIK HOLDING AS

Closed at December 9th, 2024

Keywords

leisure boatsequipment

Organization

CEO: AH
Arne Høvik1948
Chairman of the board: DH
Dagfinn Heradstveit1952
Operation time: 29 years; - Feb 20, 1995 to Dec 9, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 97,190; 3 share classes
Total number of shareholders: 8; 1 company, 7 persons
Belongs to group of

Financials

Annual total result 2023: 1,881,715; NOK
Total equity 2023: 96,727,310; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AH Arne Høvik 1948	Managing Director/CEO	15.43 % directly

Board

Name	Role	Shares
DH Dagfinn Heradstveit 1952	Chairman	-
AH Arne Høvik 1948	Board Member	15.43 % directly
TM Terje Magne Gundersen 1944	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
C COLLEGIUM ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JS Jeanette Høvik Sjursen 1994	-	26.34 % directly
AH Arne Høvik 1948	Managing Director/CEO, Board Member	15.43 % directly
CH Christopher Høvik 1994	-	13.17 % indirectly
EH Elisabeth Høvik 1972	-	13.17 % directly
SH Stine Høvik 1999	-	13.17 % directly
LH Linn Høvik 1992	-	13.17 % directly
AH Anne Gina Høvik 1947	-	4.56 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JS Jeanette Høvik Sjursen 1994	C-shares	25,600	26.34 %
AH Arne Høvik 1948	A-shares	15,000	15.43 %
LH Linn Høvik 1992	C-shares	12,800	13.17 %
EH Elisabeth Høvik 1972	C-shares	12,800	13.17 %
SH Stine Høvik 1999	C-shares	12,800	13.17 %
C C. HØVIK HOLDING AS	C-shares	12,800	13.17 %
AH Anne Gina Høvik 1947	Class B shares	4,436	4.56 %
PM Petter Mork-Knudsen 1967	Class B shares	954	0.98 %

Shares owned by the A. HØVIK HOLDING AS

Name	Share class	Number of shares	Share
A A. HØVIK INVEST AS	Ordinary shares	5,000	100 %
A A. HØVIK EIENDOM AS	Ordinary shares	5,000	100 %
A AH TERMINALEN AS	Ordinary shares	2,950	100 %
A AH GROVA AS	Ordinary shares	1	100 %
A AH KOKSTADFLATEN AS	Ordinary shares	2,900	100 %
M MASTREVIK EIGEDOMSSELSKAP AS	Ordinary shares	450	50 %
L LUDO GROUP AS	NO0010599392	2,000,000	1.32 %

Last update: May 24, 2024

Group structure

A. HØVIK HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -302,707
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,881,715	1,852,888	1,798,001
Total assets	102,045,310	104,680,301	102,848,023
Total liabilities	5,318,000	4,534,707	55,317
Total equity	96,727,310	100,145,594	102,792,706

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	302,707	165,969	237,320
Operating result	-302,707	-165,969	-237,320
Financial income/costs	2,184,422	2,018,857	2,035,321
Profit before tax	1,881,715	1,852,888	1,798,001
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,881,715	1,852,888	1,798,001

Balance overview

Year	2023	2022	2021
Total fixed assets	94,311,024	97,525,529	93,590,029
Total current assets	7,734,286	7,154,773	9,257,995
Total assets	102,045,310	104,680,301	102,848,023
Short term debt	5,318,000	4,534,707	55,317
Long term debt	0	0	0
Total liabilities	5,318,000	4,534,707	55,317
Contributed capital	54,541,518	54,541,518	54,541,518
Retained earnings	42,185,792	45,604,076	48,251,188
Total equity	96,727,310	100,145,594	102,792,706
Total equity and liabilities	102,045,310	104,680,301	102,848,023

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.6

Main industrial group

Retail sale of cultural and recreation goods in specialised stores

47.64

Industrial group

Retail sale of sporting equipment in specialised stores

47.642

Industrial group

Retail sale of pleasure boats and equipment in specialised stores