HG HOLDING 1 AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- ØA
Øystein Akre1967
- Chairman of the board
- TR
Torodd Rande1966
- Years since formation
- 3 years
- since May 14, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -26,309
- NOK
- Total equity 2023
- 671,143
- NOK
Last update: Oct 9, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØA 1967 | Managing Director/CEO | 37.92 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TR 1966 | Chairman | 25.17 % indirectly |
ØA 1967 | Board Member | 37.92 % indirectly |
PG 1958 | Board Member | 25.5 % indirectly |
MH 1975 | Board Member | 11.41 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØA 1967 | Managing Director/CEO, Board Member | 37.92 % indirectly |
PG 1958 | Board Member | 25.5 % indirectly |
TR 1966 | Chairman | 25.17 % indirectly |
MH 1975 | Board Member | 11.41 % indirectly |
Last update: May 23, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,137,584 | 37.92 % | |
| Ordinary shares | 765,101 | 25.5 % | |
| Ordinary shares | 755,033 | 25.17 % | |
| Ordinary shares | 342,282 | 11.41 % |
Shares owned by the HG HOLDING 1 AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 178 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 500 | 25 % | |
| Ordinary shares | 3,250 | 25 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -33,730Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -26,309 | -52,309 | 2,701,999 |
Total assets | 70,930,959 | 70,957,224 | 71,009,532 |
Total liabilities | 70,259,816 | 70,259,772 | 70,259,772 |
Total equity | 671,143 | 697,452 | 749,761 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 33,730 | 67,063 | 55,001 |
Operating result | -33,730 | -67,063 | -55,001 |
Financial income/costs | 0 | 0 | 2,955,000 |
Profit before tax | -33,730 | -67,063 | 2,899,999 |
Total tax & extraordinary income/cost | -7,421 | -14,754 | 198,000 |
Annual Total Result | -26,309 | -52,309 | 2,701,999 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 67,876,127 | 67,868,706 | 61,553,952 |
Total current assets | 3,054,832 | 3,088,518 | 9,455,580 |
Total assets | 70,930,959 | 70,957,224 | 71,009,532 |
Short term debt | 2,000,000 | 2,000,000 | 2,000,000 |
Long term debt | 68,259,816 | 68,259,772 | 68,259,772 |
Total liabilities | 70,259,816 | 70,259,772 | 70,259,772 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 641,143 | 667,452 | 719,761 |
Total equity | 671,143 | 697,452 | 749,761 |
Total equity and liabilities | 70,930,959 | 70,957,224 | 71,009,533 |
Classification
Category
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
F
Main industrial area
Construction
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings