HOØEN HOLDING AS
Operating
Forvaltning av selskapets verdier og investeringer av enhver art og
annen beslektet virksomhet, herunder utlån av selskapets verdier, samt
å delta i andre selskaper av enhver art.
Organization
- Chairman of the board
- SA
Siw Anita Hoøen1964
- Years since formation
- 11 years
- since Nov 30, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 2,344,993
- NOK
- Total equity 2024
- 14,682,175
- NOK
Last update: Feb 5, 2026
Locations
- Company addressFjæraveien 7130 BREKSTAD, NorgeCopied!
- Postal addressc/o Fosen Bygg AS Fjæraveien 7130 BREKSTAD, NorgeCopied!
Management
Board
| Name | Role | Shares |
|---|---|---|
SA 1964 | Chairman | 100 % directly |
AJ 1961 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SA 1964 | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SA 1964 | Ordinary shares | 1 | 100 % |
Shares owned by the HOØEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 50 % | |
| NO0010867310 | 24,800 | 6.2 % | |
C Under liquidation | NO0010820558 | 18,500 | 0.05 % |
P Closed | NO0010199151 | 28,450 | < 0.01 % |
| NO0010892912 | 1,200 | < 0.01 % | |
| NO0010716582 | 2,000 | < 0.01 % | |
| NO0003733800 | 1,000 | < 0.01 % | |
| NO0005052605 | 1,500 | < 0.01 % | |
| NO0013330530 | 1,000 | < 0.01 % | |
| NO0010872468 | 2,000 | < 0.01 % | |
A Under liquidation | NO0010921232 | 1,956 | < 0.01 % |
| NO0003033102 | 30,000 | < 0.01 % | |
| NO0003078800 | 1,942 | < 0.01 % | |
| NO0003087603 | 2,000 | < 0.01 % | |
| NO0010063308 | 500 | < 0.01 % | |
| NO0012535832 | 2,500 | < 0.01 % | |
| NO0010196140 | 7,000 | < 0.01 % | |
| NO0013293142 | 200 | < 0.01 % | |
| NO0012958539 | 1,000 | < 0.01 % | |
N Under liquidation | NO0013353219 | 210 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 2,344,993 | 2,158,339 | -447,978 | 6,559,499 |
Total assets | 14,692,857 | 14,647,762 | 13,865,973 | 17,290,376 |
Total liabilities | 10,683 | 5,581 | 401,130 | 377,556 |
Total equity | 14,682,175 | 14,642,181 | 13,464,842 | 16,912,820 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 63,367 | 72,815 | 31,892 | 32,074 |
Operating result | -63,367 | -72,815 | -31,892 | -32,074 |
Financial income/costs | 2,418,727 | 2,234,682 | -386,079 | 6,630,996 |
Profit before tax | 2,355,360 | 2,161,867 | -417,971 | 6,598,922 |
Total tax & extraordinary income/cost | 10,367 | 3,528 | 30,007 | 39,423 |
Annual Total Result | 2,344,993 | 2,158,339 | -447,978 | 6,559,499 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,748,557 | 2,748,557 | 2,748,557 | 2,748,557 |
Total current assets | 11,944,300 | 11,899,205 | 11,117,416 | 14,541,819 |
Total assets | 14,692,857 | 14,647,762 | 13,865,973 | 17,290,376 |
Short term debt | 10,683 | 5,581 | 401,130 | 374,375 |
Long term debt | 0 | 0 | 0 | 3,181 |
Total liabilities | 10,683 | 5,581 | 401,130 | 377,556 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 14,582,175 | 14,542,181 | 13,364,842 | 16,812,820 |
Total equity | 14,682,175 | 14,642,181 | 13,464,842 | 16,912,820 |
Total equity and liabilities | 14,692,857 | 14,647,762 | 13,865,973 | 17,290,376 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company