HENMAR HOLDING AS
Operating
Investeringsvirksomhet av enhver art, herunder investeringer i
verdipapirer, fondsandeler, derivater, fast eiendom, aksjer, shipping
og andeler i andre selskaper m.v.
Investeringer i fondsandeler, derivater, fast eiendom, aksjer og
andeler.
Organization
- CEO
- HM
- Chairman of the board
- HM
- Years since formation
- 20 years
- since Apr 19, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- -308,227
- NOK
- Total equity 2023
- 14,527,508
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HM | Managing Director/CEO | 100 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HM | Chairman | 100 % indirectly |
GT 1958 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HM | Managing Director/CEO, Chairman | 100 % indirectly |
Last update: May 21, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the HENMAR HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 189,960 | 99.98 % | |
| Ordinary shares | 970 | 97 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -121,270Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -308,227 | 529,633 | -42,427 |
Total assets | 20,951,702 | 20,703,213 | 19,950,377 |
Total liabilities | 6,424,193 | 6,175,705 | 938,012 |
Total equity | 14,527,508 | 14,527,508 | 19,012,365 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 142,577 | 93,355 | 42,384 |
Operating result | -142,577 | -93,355 | -42,384 |
Financial income/costs | -165,650 | 711,690 | -42 |
Profit before tax | -308,227 | 618,335 | -42,427 |
Total tax & extraordinary income/cost | 0 | 88,702 | 0 |
Annual Total Result | -308,227 | 529,633 | -42,427 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 19,950,300 | 19,950,300 | 19,950,300 |
Total current assets | 1,001,402 | 752,913 | 77 |
Total assets | 20,951,702 | 20,703,213 | 19,950,377 |
Short term debt | 6,424,193 | 6,175,705 | 938,012 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 6,424,193 | 6,175,705 | 938,012 |
Contributed capital | 544,482 | 236,255 | 236,255 |
Retained earnings | 13,983,026 | 14,291,253 | 18,776,110 |
Total equity | 14,527,508 | 14,527,508 | 19,012,365 |
Total equity and liabilities | 20,951,702 | 20,703,213 | 19,950,377 |
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