HALTENBANKEN AS • 917475814 • Bergen • Other professional, scientific and technical activities

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HALTENBANKEN AS

Keywords

product developmentprocess developmentdesign businesstextilesclothingshoesjewellerygold goodssilver goodsfurnitureinterior itemsfashion goods

Organization

CEO: ED
Elise Sæle Dahle1978
Chairman of the board: BJ
Bjarte Johan Hordnes1969
Years since formation: 9 years; since Jul 15, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,800; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -19,912; NOK
Total equity 2023: 986,141; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ED Elise Sæle Dahle 1978	Managing Director/CEO	24.56 % indirectly

Board

Name	Role	Shares
BJ Bjarte Johan Hordnes 1969	Chairman	37.06 % indirectly
ED Elise Sæle Dahle 1978	Board Member	24.56 % indirectly
SM Sølvi Merethe Spilde Monsen 1962	Board Member	-
TI Truls Indrearne 1975	Board Member	24.56 % indirectly

Others

Name	Role	Shares
R REVISORGRUPPEN HORDALAND AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BJ Bjarte Johan Hordnes 1969	Chairman	37.06 % indirectly
TI Truls Indrearne 1975	Board Member	24.56 % indirectly
ED Elise Sæle Dahle 1978	Managing Director/CEO, Board Member	24.56 % indirectly
MG Morten Gunnarshaug 1967	-	5.26 % indirectly
TE Thomas Falch Erichsen 1980	-	5.14 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MANTEL AS	Ordinary shares	916	50.89 %
R REJECTED AS	Ordinary shares	442	24.56 %
H HOLDING&CO AS	Ordinary shares	442	24.56 %

Shares owned by the HALTENBANKEN AS

Name	Share class	Number of shares	Share
H HALTENBANKEN BERGEN AS	Ordinary shares	577	76.93 %
V VILL MER AS	Ordinary shares	225	18.37 %

Last update: May 24, 2024

Group structure

GIAMBATTISTA AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -25,032
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-19,912	971,100	1,858,955
Total assets	1,002,141	2,021,053	1,049,954
Total liabilities	16,000	1,015,000	16,000
Total equity	986,141	1,006,053	1,033,954

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	20,618	29,978	19,985
Operating result	-20,618	-29,978	-19,985
Financial income/costs	706	1,001,077	1,878,940
Profit before tax	-19,912	971,100	1,858,955
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-19,912	971,100	1,858,955

Balance overview

Year	2023	2022	2021
Total fixed assets	80,200	80,200	80,200
Total current assets	921,941	1,940,853	969,754
Total assets	1,002,141	2,021,053	1,049,954
Short term debt	16,000	1,015,000	16,000
Long term debt	0	0	0
Total liabilities	16,000	1,015,000	16,000
Contributed capital	452,098	452,098	479,999
Retained earnings	534,043	553,955	553,955
Total equity	986,141	1,006,053	1,033,954
Total equity and liabilities	1,002,141	2,021,053	1,049,954

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

74.101

Industrial group

Industrial design, product design and other technical design