HENRIK SCHOUBYE AS • 928858537 • Eiksmarka • Other professional, scientific and technical activities

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HENRIK SCHOUBYE AS

Keywords

designvisual elementsgraphic design solutionscorporate identitiesgraphic elementspackaging designsignagepublications

Organization

CEO: JH
Johan Henrik Eckersberg Schoubye1940
Chairman of the board: JH
Johan Henrik Eckersberg Schoubye1940
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 720; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2023: 6,870,884; NOK
Total equity 2023: 74,273,405; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JH Johan Henrik Eckersberg Schoubye 1940	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
JH Johan Henrik Eckersberg Schoubye 1940	Chairman	100 % directly
AS Astrid Schoubye 1944	Alternate Member	-

Others

Name	Role	Shares
A AS REVISION	Auditor	-
N NORD SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JH Johan Henrik Eckersberg Schoubye 1940	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JH Johan Henrik Eckersberg Schoubye 1940	A-shares	720	100 %

Shares owned by the HENRIK SCHOUBYE AS

Name	Share class	Number of shares	Share
H HALSETSVEA HOLDING AS	Ordinary shares	52	26 %
F FORUS KOMBIBYGG AS	Ordinary shares	200,618	3.45 %
B BYGGVARE EIENDOMSINVEST AS	Ordinary shares	25,000	2.5 %
S SKIEN STORHANDEL AS	Ordinary shares	3,280	2.5 %
K KARVESVINGEN 5 EIENDOMSFOND AS	Ordinary shares	700,000	2.33 %
M MB 6-8 INVEST AS	NO0012732041	29,700	2.2 %
F FREDRIKSTAD BYINVEST AS	Ordinary shares	177,000	1.5 %
D DAGLIGVARE HOLDING AS	Ordinary shares	15	1.5 %
P PARETO STAUR ENERGY AS	NO0010635154	20	1.23 %
T TRD CAMPUS HOLDING AS	Ordinary shares	10	1 %
E EMERGING EUROPE LAND DEVELOPMENT AS	NO0010447675	10,631,160	0.19 %
P PRIME OFFICE GERMANY AS	NO0010373368	35	0.06 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	41,000	0.04 %
S SPAREBANK 1 SMN	NO0006390301	26,000	0.02 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	6,870,884	-2,880,674	11,044,714
Total assets	74,778,811	68,552,123	71,882,562
Total liabilities	505,406	699,602	499,366
Total equity	74,273,405	67,852,521	71,383,195

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	193,429	183,581	169,923
Operating result	-193,429	-183,581	-169,923
Financial income/costs	7,064,313	-2,697,093	11,214,637
Profit before tax	6,870,884	-2,880,674	11,044,714
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	6,870,884	-2,880,674	11,044,714

Balance overview

Year	2023	2022	2021
Total fixed assets	22,142,213	22,448,809	21,441,570
Total current assets	52,636,597	46,103,314	50,440,992
Total assets	74,778,811	68,552,123	71,882,562
Short term debt	505,406	699,602	499,366
Long term debt	0	0	0
Total liabilities	505,406	699,602	499,366
Contributed capital	684,602	684,602	684,602
Retained earnings	73,588,803	67,167,919	70,698,593
Total equity	74,273,405	67,852,521	71,383,195
Total equity and liabilities	74,778,811	68,552,123	71,882,562

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

74

Activity

Other professional, scientific and technical activities

74.1

Main industrial group

Specialised design activities

74.10

Industrial group

Specialised design activities

74.102

Industrial group

Graphic and communication design