ANASTASIA HOLDING AS
Organization
- Chairman of the board
- LH
Leif Helling1943
- Years since formation
- 15 years
- since Dec 22, 2010
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 31,348,890
- 1 share class
- Total number of shareholders
- 18
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -5,099,217
- NOK
- Total equity 2024
- 2,565,635
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
| Business Manager | - | |
LH 1943 | Chairman | - |
HE 1950 | Board Member | 1.67 % indirectly |
DA 1967 | Board Member | 8.33 % indirectly |
JV 1969 | Board Member | 9.83 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RH | - | 9.92 % indirectly |
KH | - | 9.9 % indirectly |
JV 1969 | Board Member | 9.83 % indirectly |
DA 1967 | Board Member | 8.33 % indirectly |
HP | - | 8.28 % indirectly |
CV | - | 6.32 % indirectly |
JW 1971 | - | 5.89 % indirectly |
SR 1953 | - | 5 % indirectly |
| - | 4.24 % indirectly | |
AF | - | 4.24 % indirectly |
Last update: Dec 16, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,108,765 | 9.92 % | |
| Ordinary shares | 3,108,765 | 9.92 % | |
| Ordinary shares | 3,082,641 | 9.83 % | |
| Ordinary shares | 3,082,641 | 9.83 % | |
| Ordinary shares | 2,664,656 | 8.5 % | |
| Ordinary shares | 2,612,408 | 8.33 % | |
| Ordinary shares | 2,612,408 | 8.33 % | |
| Ordinary shares | 1,985,430 | 6.33 % | |
| Ordinary shares | 1,567,444 | 5 % | |
| Ordinary shares | 1,567,444 | 5 % | |
| Ordinary shares | 1,306,204 | 4.17 % | |
| Ordinary shares | 1,306,204 | 4.17 % | |
| Ordinary shares | 783,723 | 2.5 % | |
| Ordinary shares | 522,481 | 1.67 % | |
| Ordinary shares | 522,481 | 1.67 % | |
| Ordinary shares | 522,481 | 1.67 % | |
| Ordinary shares | 522,481 | 1.67 % | |
| Ordinary shares | 470,233 | 1.5 % |
Shares owned by the ANASTASIA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -484,764Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | -19,740 |
Annual Total Result | -5,099,217 | 1,190,035 | -2,876,126 |
Total assets | 130,731,472 | 137,798,060 | 133,749,669 |
Total liabilities | 128,165,837 | 124,833,207 | 121,974,851 |
Total equity | 2,565,635 | 12,964,853 | 11,774,818 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | -19,740 |
Total operating costs | 484,764 | 662,747 | 1,127,546 |
Operating result | -484,764 | -662,747 | -1,147,286 |
Financial income/costs | -6,052,694 | 2,188,434 | -2,540,056 |
Profit before tax | -6,537,458 | 1,525,687 | -3,687,342 |
Total tax & extraordinary income/cost | -1,438,241 | 335,652 | -811,216 |
Annual Total Result | -5,099,217 | 1,190,035 | -2,876,126 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 102,312,445 | 122,876,403 | 128,229,863 |
Total current assets | 28,419,027 | 14,921,657 | 5,519,805 |
Total assets | 130,731,472 | 137,798,060 | 133,749,669 |
Short term debt | 6,780,054 | 1,532,731 | 1,179,663 |
Long term debt | 121,385,782 | 123,300,476 | 120,795,188 |
Total liabilities | 128,165,837 | 124,833,207 | 121,974,851 |
Contributed capital | 121,724,201 | 127,024,201 | 127,024,201 |
Retained earnings | -119,158,566 | -114,059,348 | -115,249,384 |
Total equity | 2,565,635 | 12,964,853 | 11,774,818 |
Total equity and liabilities | 130,731,472 | 137,798,060 | 133,749,669 |
Classification
Type of organization
Limited company