HENDEN AS • 991043721 • Molde • Real estate activities

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Goods and trade

HENDEN AS

Keywords

apartmentsrentalagricultural landagricultural properties

Links

Organization

CEO: SH
Sveinung Henden1976
Chairman of the board: TH
Torgeir Henden1983
Years since formation: 18 years; since Apr 16, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 5; companies

Financials

Total operating income 2023: 5,230,000; NOK
Annual total result 2023: 7,156,362; NOK
Total equity 2023: 76,633,397; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SH Sveinung Henden 1976	Managing Director/CEO	23 % indirectly

Board

Name	Role	Shares
TH Torgeir Henden 1983	Chairman	23 % indirectly
EA Eldar Arne Henden 1974	Board Member	17 % indirectly
SH Sveinung Henden 1976	Board Member	23 % indirectly
AS Audhild Henden Strandtun 1979	Board Member	22 % indirectly
TC Tone Christin Henden Nygård 1973	Board Member	10.34 % indirectly
TH Terje Henden 1949	Board Member	-

Others

Name	Role	Shares
R ROMSDAL REVISJON AS	Auditor	-
I IREGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SH Sveinung Henden 1976	Managing Director/CEO, Board Member	23 % indirectly
TH Torgeir Henden 1983	Chairman	23 % indirectly
AS Audhild Henden Strandtun 1979	Board Member	22 % indirectly
EA Eldar Arne Henden 1974	Board Member	17 % indirectly
TC Tone Christin Henden Nygård 1973	Board Member	10.34 % indirectly
RN Reidar Nygård 1967	-	4.66 % indirectly

Last update: Mar 8, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HENDEN MEDIA AS	Ordinary shares	230	23 %
M MANOLI AS	Ordinary shares	230	23 %
S STRANDTUN EIENDOM AS	Ordinary shares	220	22 %
A ABBA HOLDING AS	Ordinary shares	170	17 %
H HENDEN NYGÅRD HOLDING AS	Ordinary shares	150	15 %

Shares owned by the HENDEN AS

Name	Share class	Number of shares	Share
H HENDEN FISKEINDUSTRI AS	Ordinary shares	36,521	45.33 %
L LUMINELL INVEST AS	Ordinary shares	53,354	21.74 %
N NOMAPRO AS	Ordinary shares	217,391	8.2 %
O ORIVO AS	Ordinary shares	1,875	6.23 %
I INLINE-TEST AS	Class B shares	6,174	5.95 %
M METAPOD AS	Ordinary shares	859	5.67 %
S SEAGEMS GROUP AS	NO0012791948	1,020,408	3.63 %
F FRUGALIS AS	Ordinary shares	8,679	3.08 %
R RECURO AS	Ordinary shares	1,017	2.59 %
E EFFEE AS	Ordinary shares	762	2.5 %
C CUBERA PRIVATE EQUITY 2021 INVEST AS	NO0010985641	15,000	1.59 %
U UREM REAL ESTATE FUND I INVEST AS	A-shares	98,081	1.46 %
V VESTBYLOG INVEST AS	Ordinary shares	100	1 %
H HELSFYR KONTORINVEST III AS	Ordinary shares	75	0.38 %
P PUBLIC PROPERTY INVEST ASA	Ordinary shares	6,448	0.18 %
M ML 33 INVEST AS	NO0010768559	2	0.11 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	5,230,000	19,394,290	28,696,716
Annual Total Result	7,156,362	7,332,771	23,501,482
Total assets	92,513,007	87,247,369	85,380,023
Total liabilities	15,879,609	14,770,334	17,235,758
Total equity	76,633,397	72,477,035	68,144,265

P&L

Year	2023	2022	2021
Total operating income	5,230,000	19,394,290	28,696,716
Total operating costs	5,797,777	16,710,115	22,637,404
Operating result	-567,777	2,684,175	6,059,312
Financial income/costs	7,253,607	5,113,012	18,735,156
Profit before tax	6,685,829	7,797,187	24,794,468
Total tax & extraordinary income/cost	-470,533	464,416	1,292,986
Annual Total Result	7,156,362	7,332,771	23,501,482

Balance overview

Year	2023	2022	2021
Total fixed assets	75,092,949	69,903,829	59,803,945
Total current assets	17,420,058	17,343,541	25,576,078
Total assets	92,513,007	87,247,369	85,380,023
Short term debt	14,655,354	13,347,820	15,633,733
Long term debt	1,224,256	1,422,514	1,602,025
Total liabilities	15,879,609	14,770,334	17,235,758
Contributed capital	100,575	100,575	100,575
Retained earnings	76,532,822	72,376,460	68,043,690
Total equity	76,633,397	72,477,035	68,144,265
Total equity and liabilities	92,513,007	87,247,369	85,380,023

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