HECA HOLDING AS
Organization
- CEO
- HM
Henning Moen1978
- Chairman of the board
- HM
Henning Moen1978
- Years since formation
- 6 years
- since Jul 2, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 533,104
- NOK
- Total equity 2024
- 3,250,729
- NOK
Last update: Jun 2, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HM 1978 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HM 1978 | Chairman | 100 % directly |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HM 1978 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HM 1978 | Ordinary shares | 1,000 | 100 % |
Shares owned by the HECA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 33.33 % | |
| Ordinary shares | 1,000 | 33.33 % | |
| Ordinary shares | 18,000 | 30 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 533,104 | 1,177,817 | -157,271 | 420,444 |
Total assets | 3,842,879 | 3,995,024 | 2,332,553 | 3,116,548 |
Total liabilities | 592,150 | 687,150 | 10,000 | 11,724 |
Total equity | 3,250,729 | 3,307,874 | 2,322,553 | 3,104,824 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 12,506 | 20,805 | 11,888 | 10,522 |
Operating result | -12,506 | -20,805 | -11,888 | -10,522 |
Financial income/costs | 545,610 | 1,198,622 | -147,107 | 431,795 |
Profit before tax | 533,104 | 1,177,817 | -158,995 | 421,273 |
Total tax & extraordinary income/cost | 0 | 0 | -1,724 | 829 |
Annual Total Result | 533,104 | 1,177,817 | -157,271 | 420,444 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 3,624,219 | 3,638,219 | 2,074,447 | 2,388,377 |
Total current assets | 218,660 | 356,805 | 258,106 | 728,170 |
Total assets | 3,842,879 | 3,995,024 | 2,332,553 | 3,116,548 |
Short term debt | 0 | 687,150 | 10,000 | 0 |
Long term debt | 592,150 | 0 | 0 | 11,724 |
Total liabilities | 592,150 | 687,150 | 10,000 | 11,724 |
Contributed capital | 2,154,904 | 2,154,904 | 2,154,904 | 2,154,904 |
Retained earnings | 1,095,825 | 1,152,971 | 167,649 | 949,920 |
Total equity | 3,250,729 | 3,307,874 | 2,322,553 | 3,104,824 |
Total equity and liabilities | 3,842,879 | 3,995,024 | 2,332,553 | 3,116,548 |
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