HOLME HOLDING AS • 890191932 • Stavanger • Real estate activities

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Goods and trade

HOLME HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: LJ
Lars Johan Fjell1955
Chairman of the board: IF
Inger-Marie Zahl Fjell1955
Years since formation: 18 years; since Aug 31, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 112,000; 2 share classes
Total number of shareholders: 7; 4 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 15,000; NOK
Annual total result 2023: 25,195,645; NOK
Total equity 2023: 275,735,310; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LJ Lars Johan Fjell 1955	Managing Director/CEO	67 % directly

Board

Name	Role	Shares
IF Inger-Marie Zahl Fjell 1955	Chairman	5 % directly
LJ Lars Johan Fjell 1955	Board Member	67 % directly
JF Joakim Zahl Fjell 1981	Board Member	7 % indirectly

Others

Name	Role	Shares
A AVEN REVISJON AS	Auditor	-
Ø ØKO REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LJ Lars Johan Fjell 1955	Managing Director/CEO, Board Member	67 % directly
JF Joakim Zahl Fjell 1981	Board Member	7 % indirectly
SM Solfrid Marie Zahl Fjell 1992	-	7 % indirectly
ØF Øystein Zahl Fjell 1983	-	7 % indirectly
LF Lene Kristin Zahl Fjell 1995	-	7 % indirectly
IF Inger-Marie Zahl Fjell 1955	Chairman	5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
LJ Lars Johan Fjell 1955	Class B shares	45,920	41 %
LJ Lars Johan Fjell 1955	A-shares	29,120	26 %
S SMZF HOLDING AS	Class B shares	7,840	7 %
L LKZF HOLDING AS	Class B shares	7,840	7 %
Ø ØZF HOLDING AS	Class B shares	7,840	7 %
J JZF HOLDING AS	Class B shares	7,840	7 %
IF Inger-Marie Zahl Fjell 1955	A-shares	5,600	5 %

Shares owned by the HOLME HOLDING AS

Name	Share class	Number of shares	Share
H HOLME INVESTERING AS	Ordinary shares	100	100 %
L LOGTEK CONSULTING AS	Ordinary shares	960	96 %
H HOLME HOLDING 2 AS	Ordinary shares	2,052	95 %
P PETROWARE AS	Ordinary shares	10,650	35.5 %
A AQUAFARM EQUIPMENT AS	NO0011091308	2,817,541	19.69 %
R REACH SUBSEA ASA	NO0003117202	6,647,000	2.45 %
L LUDO GROUP AS	NO0010599392	1,575,000	1.04 %
A ATLANTICA PROVIDER AS	NO0012704172	100	1 %
P PROSAFE SE	NO0010861990	115,000	0.64 %
L LUDO MOBIL AS	NO0010536667	70,000	0.64 %
I INTELLIGENT OPERATIONS AS	NO0010754419	243,902	0.38 %
E EIDESVIK OFFSHORE ASA	NO0010263023	102,100	0.14 %
L LIFECARE ASA	NO0010591191	150,500	0.11 %
A AKER HORIZONS ASA	NO0010921232	500,000	0.07 %
P PGS ASA	NO0010199151	600,000	0.06 %
V VISTIN PHARMA ASA	NO0010734122	21,200	0.05 %

Last update: May 24, 2024

Group structure

HOLME HOLDING AS
Total operating income 2023: NOK 15,000
Operating profit 2023: NOK -687,683
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	15,000	264,000	1,451,344
Annual Total Result	25,195,645	25,667,022	34,998,987
Total assets	350,425,127	340,805,673	324,380,714
Total liabilities	74,689,817	70,266,008	69,620,071
Total equity	275,735,310	270,539,665	254,760,643

P&L

Year	2023	2022	2021
Total operating income	15,000	264,000	1,451,344
Total operating costs	702,683	5,117,805	1,547,647
Operating result	-687,683	-4,853,805	-96,303
Financial income/costs	26,711,206	30,912,101	33,240,805
Profit before tax	26,023,523	26,058,296	33,144,502
Total tax & extraordinary income/cost	827,878	391,274	-1,854,485
Annual Total Result	25,195,645	25,667,022	34,998,987

Balance overview

Year	2023	2022	2021
Total fixed assets	128,581,433	139,958,148	168,389,395
Total current assets	221,843,695	200,847,525	155,991,319
Total assets	350,425,127	340,805,673	324,380,714
Short term debt	67,189,817	61,266,008	59,120,070
Long term debt	7,500,000	9,000,000	10,500,000
Total liabilities	74,689,817	70,266,008	69,620,071
Contributed capital	50,174,348	50,174,348	18,267,401
Retained earnings	225,560,962	220,365,317	236,493,242
Total equity	275,735,310	270,539,665	254,760,643
Total equity and liabilities	350,425,127	340,805,673	324,380,714

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