HAUG OG SØNNER HOLDING AS • 912835022 • Hakadal • Real estate activities

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Goods and trade

HAUG OG SØNNER HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: AA
Axel Andre Primdahl Haug1983
Chairman of the board: JE
John Erik Haug1951
Years since formation: 11 years; since Dec 4, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 5,530,000; 1 share class
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2023: 1,089,900; NOK
Total equity 2023: 12,771,396; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AA Axel Andre Primdahl Haug 1983	Managing Director/CEO	25 % directly

Board

Name	Role	Shares
JE John Erik Haug 1951	Chairman	25 % directly
LE Lars Erik Haug 1985	Board Member	25 % directly
AA Axel Andre Primdahl Haug 1983	Board Member	25 % directly
NC Nils Christian Haug 1983	Board Member	25 % directly

Others

Name	Role	Shares
K KR. REVISJON AS	Auditor	-
E ECIT HARESTUA AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NC Nils Christian Haug 1983	Board Member	25 % directly
LE Lars Erik Haug 1985	Board Member	25 % directly
JE John Erik Haug 1951	Chairman	25 % directly
AA Axel Andre Primdahl Haug 1983	Managing Director/CEO, Board Member	25 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AA Axel Andre Primdahl Haug 1983	Ordinary shares	1,382,500	25 %
JE John Erik Haug 1951	Ordinary shares	1,382,500	25 %
LE Lars Erik Haug 1985	Ordinary shares	1,382,500	25 %
NC Nils Christian Haug 1983	Ordinary shares	1,382,500	25 %

Shares owned by the HAUG OG SØNNER HOLDING AS

Name	Share class	Number of shares	Share
H HAUG OG SØNNER EIENDOM AS	Ordinary shares	3,000	100 %
G G. GUSTAVSSON & SØNNER BILVERKSTED AS	Ordinary shares	2,000	100 %

Last update: May 24, 2024

Group structure

HAUG OG SØNNER HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -28,555
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,089,900	1,132,225	1,786,633
Total assets	29,820,773	31,055,967	30,606,631
Total liabilities	17,049,377	19,374,471	20,057,360
Total equity	12,771,396	11,681,496	10,549,272

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	28,555	27,072	27,969
Operating result	-28,555	-27,072	-27,969
Financial income/costs	1,118,455	1,159,296	1,814,601
Profit before tax	1,089,900	1,132,225	1,786,633
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,089,900	1,132,225	1,786,633

Balance overview

Year	2023	2022	2021
Total fixed assets	27,181,489	29,141,872	28,303,743
Total current assets	2,639,284	1,914,095	2,302,889
Total assets	29,820,773	31,055,967	30,606,631
Short term debt	289,712	5,646	441
Long term debt	16,759,665	19,368,825	20,056,919
Total liabilities	17,049,377	19,374,471	20,057,360
Contributed capital	1,351,534	1,351,534	1,351,534
Retained earnings	11,419,862	10,329,962	9,197,738
Total equity	12,771,396	11,681,496	10,549,272
Total equity and liabilities	29,820,773	31,055,967	30,606,631

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate