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S

SANDHAUG HOLDING AS917 869 758

Purchase and sale
Limited company
Årøseterveien 1 6422 MOLDE, Norge

SANDHAUG HOLDING AS

Keywords

mail orderinternet shoppingpartsequipment

Organization

CEO
Chairman of the board
Years since formation
8 years
since Oct 12, 2016
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
100
1 share class
Total number of shareholders
6
1 company, 5 persons
Belongs to group of

Financials

Annual total result 2023
4,500,000
NOK
Total equity 2023
18,061,776
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
50 %
directly

Board

NameRoleShares
Chairman-
Board Member
50 %
directly
Board Member
20 %
directly 10 %
indirectly 10 %
Board Member
10 %
directly
Board Member
10 %
directly
Alternate Member
10 %
directly

Others

NameRoleShares
B
BDO AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
50 %
directly
Board Member
20 %
directly 10 %
indirectly 10 %
Board Member
10 %
directly
Board Member
10 %
directly
Alternate Member
10 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
50
50 %
S
SANDHAUG AKTIV AS
Ordinary shares
10
10 %
Ordinary shares
10
10 %
Ordinary shares
10
10 %
Ordinary shares
10
10 %
Ordinary shares
10
10 %

Shares owned by the SANDHAUG HOLDING AS

NameShare classNumber of sharesShare
D
DEKKIMPORT NORGE AS
Ordinary shares
100
100 %
Å
ÅRØSETERVEIEN 1 AS
Ordinary shares
350
100 %
D
DEKKSERVICE AS
Ordinary shares
500
100 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -55,178
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
4,500,000
4,500,000
4,000,000
Total assets
22,588,974
22,568,393
22,563,228
Total liabilities
4,527,198
4,506,618
4,501,453
Total equity
18,061,776
18,061,775
18,061,775

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
55,178
55,879
32,229
Operating result
-55,178
-55,879
-32,229
Financial income/costs
4,555,178
4,555,879
4,032,229
Profit before tax
4,500,000
4,500,000
4,000,000
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
4,500,000
4,500,000
4,000,000

Balance overview

Year202320222021
Total fixed assets
17,740,000
17,740,000
17,740,000
Total current assets
4,848,974
4,828,393
4,823,228
Total assets
22,588,974
22,568,393
22,563,228
Short term debt
4,527,198
4,506,618
4,501,453
Long term debt
0
0
0
Total liabilities
4,527,198
4,506,618
4,501,453
Contributed capital
1,050,000
1,050,000
1,050,000
Retained earnings
17,011,776
17,011,775
17,011,775
Total equity
18,061,776
18,061,775
18,061,775
Total equity and liabilities
22,588,974
22,568,393
22,563,228

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
Standard industrial classification
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
45
Activity
Wholesale and retail trade and repair of motor vehicles and motorcycles
45.3
Main industrial group
Sale of motor vehicle parts and accessories
45.32
Industrial group
Retail trade of motor vehicle parts and accessories
45.320
Industrial group
Retail trade of motor vehicle parts and accessories