HAUT BRION AS
Operating
Investeringsvirksomhet og kapitalforvaltning med tilhørende
virksomhet.
Investering i verdipapirer med tilhørende virksomhet.
Organization
- Chairman of the board
- SM
- Years since formation
- 20 years
- since Feb 14, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 2 share classes
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Total operating income 2025
- 7,643,829
- NOK
- Annual total result 2025
- 4,528,978
- NOK
Last update: Jul 29, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
SM | Chairman | 59 % directly |
AT | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM | Chairman | 59 % directly |
ES 1989 | - | 20.5 % directly |
JP | - | 20.5 % directly |
Last update: Jul 2, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SM | A-shares | 590 | 59 % |
ES 1989 | Class B shares | 205 | 20.5 % |
JP | Class B shares | 205 | 20.5 % |
Shares owned by the HAUT BRION AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 14,084 | 67.69 % | |
| Ordinary shares | 1,158,006 | 30.95 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 7,643,829Operating profit 2025: NOK 7,306,153Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 7,643,829 | -26,032,936 | 0 | 0 | 0 |
Annual Total Result | 4,528,978 | -46,386,237 | -50,325,700 | -8,475,963 | 719,592,914 |
Total assets | 0 | 247,691,574 | 289,774,479 | 337,189,762 | 297,957,256 |
Total liabilities | 0 | 93,952,547 | 89,814,215 | 86,903,799 | 39,195,330 |
Total equity | 0 | 153,739,027 | 199,960,264 | 250,285,964 | 258,761,926 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 7,643,829 | -26,032,936 | 0 | 0 | 0 |
Total operating costs | 337,676 | 503,412 | 395,432 | 239,488 | 45,750 |
Operating result | 7,306,153 | -26,536,348 | -395,432 | -239,488 | -45,750 |
Financial income/costs | -2,777,175 | -19,849,888 | -49,930,268 | -8,183,505 | 719,694,966 |
Profit before tax | 4,528,978 | -46,386,237 | -50,325,700 | -8,422,993 | 719,649,216 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 52,970 | 56,302 |
Annual Total Result | 4,528,978 | -46,386,237 | -50,325,700 | -8,475,963 | 719,592,914 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 0 | 43,675,988 | 95,086,378 | 112,066,238 | 41,831,862 |
Total current assets | 0 | 204,015,586 | 194,688,101 | 225,123,524 | 256,125,394 |
Total assets | 0 | 247,691,574 | 289,774,479 | 337,189,762 | 297,957,256 |
Short term debt | 0 | 38,985,702 | 92,625 | 225,222 | 39,195,330 |
Long term debt | 0 | 54,966,844 | 89,721,590 | 86,678,577 | 0 |
Total liabilities | 0 | 93,952,547 | 89,814,215 | 86,903,799 | 39,195,330 |
Contributed capital | 0 | 1,715,000 | 1,550,000 | 1,550,000 | 1,550,000 |
Retained earnings | 0 | 152,024,027 | 198,410,264 | 248,735,963 | 257,211,926 |
Total equity | 0 | 153,739,027 | 199,960,264 | 250,285,964 | 258,761,926 |
Total equity and liabilities | 0 | 247,691,574 | 289,774,479 | 337,189,762 | 297,957,256 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises