HOLEKA AS
Organization
- CEO
- JH
- Chairman of the board
- MH
- Years since formation
- 24 years
- since Feb 10, 2000
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 6,855,805
- NOK
- Total equity 2023
- 34,693,619
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JH | Managing Director/CEO | 10 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MH | Chairman | - |
JH | Board Member | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KH | - | 45 % directly |
LH | - | 45 % directly |
JH | Managing Director/CEO, Board Member | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KH | Class B shares | 45 | 45 % |
LH | Class B shares | 45 | 45 % |
JH | A-shares | 10 | 10 % |
Shares owned by the HOLEKA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 7,620 | 84.67 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -202,635Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 6,855,805 | -9,322,213 | 4,454,179 |
Total assets | 42,241,096 | 49,973,817 | 48,747,399 |
Total liabilities | 7,547,477 | 17,236,003 | 6,687,372 |
Total equity | 34,693,619 | 32,737,814 | 42,060,027 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 202,635 | 178,768 | 142,584 |
Operating result | -202,635 | -178,768 | -142,584 |
Financial income/costs | 7,058,440 | -9,143,445 | 4,734,280 |
Profit before tax | 6,855,805 | -9,322,213 | 4,591,696 |
Total tax & extraordinary income/cost | 0 | 0 | 137,517 |
Annual Total Result | 6,855,805 | -9,322,213 | 4,454,179 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 12,257,000 | 12,257,000 | 12,257,000 |
Total current assets | 29,984,096 | 37,716,817 | 36,490,399 |
Total assets | 42,241,096 | 49,973,817 | 48,747,399 |
Short term debt | 5,036,920 | 136,920 | 5,114,100 |
Long term debt | 2,510,557 | 17,099,083 | 1,573,272 |
Total liabilities | 7,547,477 | 17,236,003 | 6,687,372 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 34,593,619 | 32,637,814 | 41,960,027 |
Total equity | 34,693,619 | 32,737,814 | 42,060,027 |
Total equity and liabilities | 42,241,096 | 49,973,817 | 48,747,399 |
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