AKTIESELSKAPET M W HOLMBOE & SØNN
Organization
- CEO
- Chairman of the board
- TJ
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 107
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 4,503,116
- NOK
- Total equity 2024
- 30,665,388
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 32.71 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TJ | Chairman | - |
MR | Deputy Chair | 34.58 % directly |
JM | Board Member | - |
| Board Member | 32.71 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MR | Deputy Chair | 34.58 % directly |
| Managing Director/CEO | 32.71 % directly | |
| Board Member | 32.71 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MR | A-shares | 37 | 34.58 % |
| A-shares | 35 | 32.71 % | |
| A-shares | 35 | 32.71 % |
Shares owned by the AKTIESELSKAPET M W HOLMBOE & SØNN
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 107 | 100 % | |
| Ordinary shares | 1,875 | 100 % | |
| NO0006000801 | 15,457 | 0.02 % | |
| NO0010112675 | 408 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -79,913Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 4,503,116 | 11,715,483 | -55,031 | 1,568,961 |
Total assets | 30,770,560 | 28,943,835 | 19,699,778 | 22,501,878 |
Total liabilities | 105,172 | 1,813,213 | 1,609,638 | 3,676,188 |
Total equity | 30,665,388 | 27,130,622 | 18,090,139 | 18,825,690 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 79,913 | 101,062 | 83,332 | 93,702 |
Operating result | -79,913 | -101,062 | -83,332 | -93,702 |
Financial income/costs | 4,647,046 | 11,825,005 | 19,840 | 1,651,320 |
Profit before tax | 4,567,134 | 11,723,944 | -63,492 | 1,557,619 |
Total tax & extraordinary income/cost | 64,018 | 8,461 | -8,461 | -11,342 |
Annual Total Result | 4,503,116 | 11,715,483 | -55,031 | 1,568,961 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 14,312,622 | 16,009,838 | 15,937,431 | 15,992,710 |
Total current assets | 16,457,938 | 12,933,997 | 3,762,347 | 6,509,168 |
Total assets | 30,770,560 | 28,943,835 | 19,699,778 | 22,501,878 |
Short term debt | 105,172 | 0 | 17,967 | 1,394,071 |
Long term debt | 0 | 1,813,213 | 1,591,671 | 2,282,117 |
Total liabilities | 105,172 | 1,813,213 | 1,609,638 | 3,676,188 |
Contributed capital | 171,200 | 171,200 | 171,200 | 171,200 |
Retained earnings | 30,494,188 | 26,959,422 | 17,918,939 | 18,654,490 |
Total equity | 30,665,388 | 27,130,622 | 18,090,139 | 18,825,690 |
Total equity and liabilities | 30,770,560 | 28,943,835 | 19,699,778 | 22,501,878 |
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