Organization
- CEO
- HK
- Chairman of the board
- HK
- Years since formation
- 19 years
- since Feb 1, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 876,804
- NOK
- Total equity 2024
- 10,218,639
- NOK
Last update: Mar 18, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HK | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HK | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HK | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HK | Ordinary shares | 1 | 100 % |
Shares owned by the HØYVARDE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 99,999 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 200 | 40 % | |
| Ordinary shares | 34 | 17 % | |
| NO0010709876 | 6,920 | 0.09 % | |
| NO0006001502 | 800 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -6,657Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 876,804 | 2,847,702 | 454,154 |
Total assets | 10,285,145 | 9,896,490 | 7,173,297 |
Total liabilities | 66,506 | 554,654 | 604,163 |
Total equity | 10,218,639 | 9,341,835 | 6,569,134 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 6,657 | 5,628 | 6,656 |
Operating result | -6,657 | -5,628 | -6,656 |
Financial income/costs | 943,873 | 2,870,923 | 473,153 |
Profit before tax | 937,216 | 2,865,296 | 466,497 |
Total tax & extraordinary income/cost | 60,412 | 17,594 | 12,343 |
Annual Total Result | 876,804 | 2,847,702 | 454,154 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 1,819,695 | 1,826,695 | 3,147,695 |
Total current assets | 8,465,450 | 8,069,795 | 4,025,602 |
Total assets | 10,285,145 | 9,896,490 | 7,173,297 |
Short term debt | 66,506 | 554,654 | 604,163 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 66,506 | 554,654 | 604,163 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 10,118,639 | 9,241,835 | 6,469,134 |
Total equity | 10,218,639 | 9,341,835 | 6,569,134 |
Total equity and liabilities | 10,285,145 | 9,896,490 | 7,173,297 |
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
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.202
Industrial group
Auditing