HAUGBO HOLDING AS • 990351848 • Snarøya • Real estate activities

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Goods and trade

HAUGBO HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: JA
John Aage Hvardal1966
Years since formation: 18 years; since Oct 16, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2023: 639,359; NOK
Total equity 2023: 20,092,750; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JA John Aage Hvardal 1966	Contact Person, Chairman	100 % directly
LN Lars Nicolay Hvardal 1932	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JA John Aage Hvardal 1966	Contact Person, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JA John Aage Hvardal 1966	Ordinary shares	100	100 %

Shares owned by the HAUGBO HOLDING AS

Name	Share class	Number of shares	Share
C CODEX ADVOKAT OSLO AS	Ordinary shares	715	27.5 %
C CUBERA PRIVATE EQUITY 2020 INVEST AS	NO0010886500	1,500	0.13 %
S SWISS LIFE REF NORDIC 2018 INVEST AS	NO0010807654	39,455	0.09 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	40,000	0.08 %
C CUBERA PRIVATE EQUITY 2021 INVEST AS	NO0010985641	750	0.08 %
C CUBERA SECONDARY 2023 INVEST AS	Ordinary shares	750	0.08 %
S SWISS LIFE REF ESG NORDIC 2022 INVEST I AS	NO0011110223	20,000	0.06 %
N NRP EIENDOM 2016 INVEST AS	NO0010760820	19,531	0.05 %
A AXXELERATOR CAPITAL AS	A-shares	3,801	0.05 %
N NRC GROUP ASA	NO0003679102	1,000	< 0.01 %
A AKER ASA	NO0010234552	400	< 0.01 %
S STOREBRAND ASA	NO0003053605	1,000	< 0.01 %
M MOWI ASA	NO0003054108	610	< 0.01 %
O OTELLO CORPORATION ASA	NO0010040611	1,500	< 0.01 %
R REC SILICON ASA	NO0010112675	4,000	< 0.01 %
D DNB BANK ASA	NO0010161896	310	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	42,412
Annual Total Result	639,359	-14,197	2,133,463
Total assets	20,113,897	19,467,688	24,259,711
Total liabilities	21,147	64,297	1,076,344
Total equity	20,092,750	19,403,391	23,183,368

P&L

Year	2023	2022	2021
Total operating income	0	0	42,412
Total operating costs	137,323	12,171	12,438
Operating result	-137,323	-12,171	29,974
Financial income/costs	777,435	36,778	2,157,297
Profit before tax	640,112	24,607	2,187,271
Total tax & extraordinary income/cost	753	38,804	53,808
Annual Total Result	639,359	-14,197	2,133,463

Balance overview

Year	2023	2022	2021
Total fixed assets	13,112,267	11,883,269	704,723
Total current assets	7,001,630	7,584,419	23,554,988
Total assets	20,113,897	19,467,688	24,259,711
Short term debt	4,832	43,903	1,050,851
Long term debt	16,315	20,394	25,493
Total liabilities	21,147	64,297	1,076,344
Contributed capital	185,031	135,031	135,031
Retained earnings	19,907,719	19,268,360	23,048,337
Total equity	20,092,750	19,403,391	23,183,368
Total equity and liabilities	20,113,897	19,467,688	24,259,711

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate