HEDEN HOLDING AS
Organization
- CEO
- GB
Geir Bærheim1959
- Chairman of the board
- GB
Geir Bærheim1959
- Years since formation
- 19 years
- since Jan 19, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 400
- 2 share classes
- Total number of shareholders
- 5
- 3 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2024
- -5,606,722
- NOK
- Total equity 2024
- 78,046,486
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
GB 1959 | Managing Director/CEO | 40 % directly |
Board
Name | Role | Shares |
---|---|---|
GB 1959 | Chairman | 40 % directly |
MR | Alternate Member | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
GB 1959 | Managing Director/CEO, Chairman | 40 % directly |
MB 1982 | - | 20 % indirectly |
CB 1987 | - | 20 % indirectly |
IB 1989 | - | 20 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
GB 1959 | A-shares | 100 | 25 % |
Class B shares | 80 | 20 % | |
Class B shares | 80 | 20 % | |
Class B shares | 80 | 20 % | |
GB 1959 | Class B shares | 60 | 15 % |
Shares owned by the HEDEN HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 440 | 100 % | |
Ordinary shares | 1,000 | 100 % | |
Ordinary shares | 500 | 50 % | |
Ordinary shares | 2,500 | 25 % | |
NO0010859648 | 9,735,456 | 4.19 % | |
NO0010754419 | 500,000 | 0.79 % | |
NO0010815103 | 159,970 | 0.38 % | |
NO0010583024 | 62,500 | 0.18 % | |
NO0012953720 | 197,022 | 0.15 % | |
NO0010614977 | 295,410 | 0.13 % | |
NO0010809783 | 256,368 | 0.09 % | |
NO0010771777 | 53,157 | 0.06 % | |
Ordinary shares | 478 | 0.06 % | |
NO0010550056 | 5,000 | < 0.01 % | |
NO0003679102 | 500 | < 0.01 % | |
NO0010716582 | 8,000 | < 0.01 % | |
NO0011202772 | 50,000 | < 0.01 % | |
NO0003033102 | 5,000 | < 0.01 % | |
NO0010096985 | 4,500 | < 0.01 % | |
NO0010208051 | 9,000 | < 0.01 % | |
NO0010564701 | 2,000 | < 0.01 % | |
NO0010345853 | 36,500 | < 0.01 % | |
NO0003043309 | 25 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -169,962Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -5,606,722 | 33,143,790 | 23,339,156 | 188,423 |
Total assets | 100,036,278 | 107,637,993 | 74,472,430 | 62,979,883 |
Total liabilities | 21,989,792 | 12,401,183 | 10,537,078 | 15,383,686 |
Total equity | 78,046,486 | 95,236,810 | 63,935,353 | 47,596,197 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 169,962 | 127,513 | 103,428 | 116,731 |
Operating result | -169,962 | -127,513 | -103,428 | -116,731 |
Financial income/costs | -2,592,666 | 37,621,192 | 23,780,517 | 487,176 |
Profit before tax | -2,762,629 | 37,493,679 | 23,677,090 | 370,445 |
Total tax & extraordinary income/cost | 2,844,093 | 4,349,889 | 337,934 | 182,022 |
Annual Total Result | -5,606,722 | 33,143,790 | 23,339,156 | 188,423 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 35,310,724 | 27,061,960 | 10,534,323 | 13,714,074 |
Total current assets | 64,725,554 | 80,576,033 | 63,938,107 | 49,265,809 |
Total assets | 100,036,278 | 107,637,993 | 74,472,430 | 62,979,883 |
Short term debt | 17,600,908 | 7,651,185 | 6,391,941 | 5,682,707 |
Long term debt | 4,388,884 | 4,749,998 | 4,145,137 | 9,700,979 |
Total liabilities | 21,989,792 | 12,401,183 | 10,537,078 | 15,383,686 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 78,016,486 | 95,206,810 | 63,905,353 | 47,566,197 |
Total equity | 78,046,486 | 95,236,810 | 63,935,353 | 47,596,197 |
Total equity and liabilities | 100,036,278 | 107,637,993 | 74,472,430 | 62,979,883 |
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