HEITMANN HOLDING AS • 993471933 • Alta • Specialised construction activities

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/ Contractor activities

HEITMANN HOLDING AS

Keywords

installationelectrical installations

Organization

CEO: JT
Jørn Tormod Wold Heitmann1982
Chairman of the board: JT
Jørn Tormod Wold Heitmann1982
Years since formation: 16 years; since Dec 29, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 270; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: 1; NOK
Total equity 2023: 4,007,611; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JT Jørn Tormod Wold Heitmann 1982	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
JT Jørn Tormod Wold Heitmann 1982	Chairman	50 % directly
AC Annie Charlotte Wold Heitmann 1986	Board Member	50 % directly
SO Sven Ole Heitmann 1960	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AC Annie Charlotte Wold Heitmann 1986	Board Member	50 % directly
JT Jørn Tormod Wold Heitmann 1982	Managing Director/CEO, Chairman	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AC Annie Charlotte Wold Heitmann 1986	Ordinary shares	135	50 %
JT Jørn Tormod Wold Heitmann 1982	Ordinary shares	135	50 %

Shares owned by the HEITMANN HOLDING AS

Name	Share class	Number of shares	Share
N NORDLYS UTLEIE AS	Ordinary shares	30	100 %
N NORDLYS ELEKTRO AS	Ordinary shares	100	100 %
F FORRETNINGSBYGG AS	Ordinary shares	75	50 %
H H.H EIENDOM ALTA AS	Ordinary shares	20	50 %
H H.B EIENDOM AS	Ordinary shares	20	50 %
A ARCTIC LAVVO AS	Ordinary shares	1,600	0.34 %

Last update: May 24, 2024

Group structure

HEITMANN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -61,813
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	8,313	0
Annual Total Result	1	2,644,621	105,053
Total assets	4,656,454	7,282,232	2,690,890
Total liabilities	648,843	3,274,621	1,327,901
Total equity	4,007,611	4,007,611	1,362,989

P&L

Year	2023	2022	2021
Total operating income	0	8,313	0
Total operating costs	61,813	48,203	44,947
Operating result	-61,813	-39,890	-44,947
Financial income/costs	61,813	2,684,511	150,000
Profit before tax	1	2,644,621	105,053
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1	2,644,621	105,053

Balance overview

Year	2023	2022	2021
Total fixed assets	4,035,100	4,035,100	1,899,500
Total current assets	621,354	3,247,132	791,390
Total assets	4,656,454	7,282,232	2,690,890
Short term debt	630,000	630,000	120,618
Long term debt	18,843	2,644,621	1,207,283
Total liabilities	648,843	3,274,621	1,327,901
Contributed capital	137,000	137,000	137,000
Retained earnings	3,870,611	3,870,611	1,225,989
Total equity	4,007,611	4,007,611	1,362,989
Total equity and liabilities	4,656,454	7,282,232	2,690,890

Classification

Category

/ Contractor activities

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

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.2

Main industrial group

Electrical, plumbing and other construction installation activities

43.21

Industrial group

Electrical installation

43.210

Industrial group

Electrical installation