HASE HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HB
- Chairman of the board
- HB
- Years since formation
- 4 years
- since Jul 27, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2023
- -11,475
- NOK
- Total equity 2023
- -52,559
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HB | Managing Director/CEO | 33.33 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HB | Chairman | 33.33 % directly |
SH | Board Member | 33.33 % directly |
| Board Member | 33.33 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HB | Managing Director/CEO, Chairman | 33.33 % directly |
| Board Member | 33.33 % directly | |
SH | Board Member | 33.33 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10 | 33.33 % | |
HB | Ordinary shares | 10 | 33.33 % |
SH | Ordinary shares | 10 | 33.33 % |
Shares owned by the HASE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -11,475Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -11,475 | -23,397 | -18,618 |
Total assets | 56,437 | 57,577 | 55,102 |
Total liabilities | 108,996 | 98,661 | 72,789 |
Total equity | -52,559 | -41,084 | -17,687 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 11,475 | 23,395 | 18,617 |
Operating result | -11,475 | -23,395 | -18,617 |
Financial income/costs | 0 | -2 | -1 |
Profit before tax | -11,475 | -23,397 | -18,618 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -11,475 | -23,397 | -18,618 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 55,102 | 55,102 | 55,102 |
Total current assets | 1,335 | 2,475 | 0 |
Total assets | 56,437 | 57,577 | 55,102 |
Short term debt | 108,996 | 98,661 | 72,789 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 108,996 | 98,661 | 72,789 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | -76,989 | -65,514 | -42,117 |
Total equity | -52,559 | -41,084 | -17,687 |
Total equity and liabilities | 56,437 | 57,577 | 55,102 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities