H HEITMANN & SON AS • 918199764 • Drøbak • Real estate activities

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Goods and trade

H HEITMANN & SON AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PM
Peter Michael Heitmann1950
Chairman of the board: PT
Pål Tobiasson1954
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 16,552,994; NOK
Annual total result 2023: 3,335,245; NOK
Total equity 2023: 20,152,187; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PM Peter Michael Heitmann 1950	Managing Director/CEO	20.2 % indirectly

Board

Name	Role	Shares
PT Pål Tobiasson 1954	Chairman	-
PM Peter Michael Heitmann 1950	Board Member	20.2 % indirectly
HJ Harald Jan Heitmann 1954	Board Member	49.5 % indirectly
PM Peter Michael Aarbakke Heitmann 1986	Board Member	9.09 % indirectly

Others

Name	Role	Shares
S SOLHØI REVISJON AS	Auditor	-
M MF-H ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HJ Harald Jan Heitmann 1954	Board Member	49.5 % indirectly
PM Peter Michael Heitmann 1950	Managing Director/CEO, Board Member	20.2 % indirectly
PM Peter Michael Aarbakke Heitmann 1986	Board Member	9.09 % indirectly
OL Oda Lotte Heitmann 1984	-	9.09 % indirectly
CH Christine Heitmann 1974	-	6.06 % indirectly
CH Caroline Haraldsen Heitmann 1972	-	6.06 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R ROUCAS AS	Ordinary shares	505	50.5 %
H H MILLENNIUM MANAGEMENT AS	Ordinary shares	495	49.5 %

Last update: May 24, 2024

Group structure

ROUCAS AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -105,845
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	16,552,994	16,050,123	15,456,264
Annual Total Result	3,335,245	4,135,979	2,757,767
Total assets	63,403,884	32,798,323	33,944,261
Total liabilities	43,251,697	11,981,381	13,263,298
Total equity	20,152,187	20,816,942	20,680,963

P&L

Year	2023	2022	2021
Total operating income	16,552,994	16,050,123	15,456,264
Total operating costs	11,441,103	10,588,551	11,493,345
Operating result	5,111,891	5,461,571	3,962,919
Financial income/costs	-734,778	-65,891	-353,211
Profit before tax	4,377,113	5,395,680	3,609,708
Total tax & extraordinary income/cost	1,041,868	1,259,701	851,941
Annual Total Result	3,335,245	4,135,979	2,757,767

Balance overview

Year	2023	2022	2021
Total fixed assets	60,466,451	28,252,926	30,557,189
Total current assets	2,937,432	4,545,397	3,387,071
Total assets	63,403,884	32,798,323	33,944,261
Short term debt	7,581,612	7,738,296	9,408,463
Long term debt	35,670,085	4,243,085	3,854,835
Total liabilities	43,251,697	11,981,381	13,263,298
Contributed capital	3,099,816	3,099,816	3,099,816
Retained earnings	17,052,371	17,717,127	17,581,147
Total equity	20,152,187	20,816,942	20,680,963
Total equity and liabilities	63,403,884	32,798,323	33,944,261

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