HPE GRUPPEN AS • 927191318 • Arnatveit • Specialised construction activities

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/ Cooling and ventilation

HPE GRUPPEN AS

Keywords

installationcooling systemsheat pumpsexpansionconversionrepairmaintenance

Organization

CEO: PG
Per Gunnar Møinichen1973
Chairman of the board: HM
Håvard Myklebust-Johannessen1993
Years since formation: 3 years; since Jun 3, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 52,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2023: 684,000; NOK
Annual total result 2023: 803,735; NOK
Total equity 2023: 593,992; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PG Per Gunnar Møinichen 1973	Managing Director/CEO	12.5 % indirectly

Board

Name	Role	Shares
HM Håvard Myklebust-Johannessen 1993	Chairman	12.5 % indirectly
EJ Espen Dale Jensen 1976	Board Member	12.5 % indirectly
PG Per Gunnar Møinichen 1973	Board Member	12.5 % indirectly

Others

Name	Role	Shares
A ARETO REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HJ Henning Dale Jensen 1980	-	25 % indirectly
ÅL Åse Lilly Espeset 1973	-	12.5 % indirectly
EJ Espen Dale Jensen 1976	Board Member	12.5 % indirectly
AN Anna Nazrin Myklebust-Johannessen 1993	-	12.5 % indirectly
HM Håvard Myklebust-Johannessen 1993	Chairman	12.5 % indirectly
PG Per Gunnar Møinichen 1973	Managing Director/CEO, Board Member	12.5 % indirectly
SH Sølvi Helene Møinichen 1968	-	12.5 % indirectly

Last update: Oct 10, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E ESPENSET HOLDING AS	Ordinary shares	13,000	25 %
H HDJ HOLDING AS	Ordinary shares	13,000	25 %
H HEL VED HOLDING AS	Ordinary shares	13,000	25 %
H HJ & AM HOLDING AS	Ordinary shares	13,000	25 %

Shares owned by the HPE GRUPPEN AS

Name	Share class	Number of shares	Share
K KOVEN DRIFT AS	Ordinary shares	30,000	100 %
T TERMOTEAM AS	Ordinary shares	27,330	91.1 %

Last update: May 24, 2024

Group structure

HPE GRUPPEN AS
Total operating income 2023: NOK 684,000
Operating profit 2023: NOK 232,093
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	684,000	148,800
Annual Total Result	803,735	543,827
Total assets	6,448,011	5,252,859
Total liabilities	5,854,019	4,662,602
Total equity	593,992	590,257

P&L

Year	2023	2022
Total operating income	684,000	148,800
Total operating costs	451,907	389,029
Operating result	232,093	-240,229
Financial income/costs	575,197	795,684
Profit before tax	807,290	555,455
Total tax & extraordinary income/cost	3,555	11,628
Annual Total Result	803,735	543,827

Balance overview

Year	2023	2022
Total fixed assets	4,631,037	3,838,192
Total current assets	1,816,974	1,414,667
Total assets	6,448,011	5,252,859
Short term debt	2,081,519	300,102
Long term debt	3,772,500	4,362,500
Total liabilities	5,854,019	4,662,602
Contributed capital	46,430	46,430
Retained earnings	547,562	543,827
Total equity	593,992	590,257
Total equity and liabilities	6,448,011	5,252,859

Classification

Category

/ Cooling and ventilation

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

43.22

Industrial group

Plumbing, heat and air-conditioning installation

43.222

Industrial group

Refrigeration- and heat pump installation