SULEBAK-HAUGEN HOLDING AS
Organization
- CEO
- IS
- Chairman of the board
- IS
- Years since formation
- 10 years
- since Feb 27, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 120
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -112,558
- NOK
- Total equity 2024
- 840,707
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IS | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
IS | Chairman | 50 % directly |
IA | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IS | Managing Director/CEO, Chairman | 50 % directly |
IA | Board Member | 50 % directly |
Last update: Jan 28, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
IS | Ordinary shares | 60 | 50 % |
IA | Ordinary shares | 60 | 50 % |
Shares owned by the SULEBAK-HAUGEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 315 | 63 % | |
| Ordinary shares | 991 | 62.92 % | |
| Ordinary shares | 10 | 33.33 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -26,047Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 200,000 |
Annual Total Result | -112,558 | -55,623 | 1,224,751 | 142,884 |
Total assets | 4,085,147 | 3,969,556 | 1,066,642 | 680,084 |
Total liabilities | 3,244,440 | 3,016,291 | 57,754 | 895,947 |
Total equity | 840,707 | 953,265 | 1,008,888 | -215,863 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 200,000 |
Total operating costs | 26,047 | 26,746 | 15,955 | 16,773 |
Operating result | -26,047 | -26,746 | -15,955 | 183,227 |
Financial income/costs | -86,511 | -27,592 | 1,239,421 | -43 |
Profit before tax | -112,558 | -54,338 | 1,223,466 | 183,184 |
Total tax & extraordinary income/cost | 0 | 1,285 | -1,285 | 40,300 |
Annual Total Result | -112,558 | -55,623 | 1,224,751 | 142,884 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 3,664,493 | 3,962,953 | 1,047,399 | 666,001 |
Total current assets | 420,654 | 6,603 | 19,243 | 14,083 |
Total assets | 4,085,147 | 3,969,556 | 1,066,642 | 680,084 |
Short term debt | 42,434 | 1,466 | 0 | 38,193 |
Long term debt | 3,202,006 | 3,014,825 | 57,754 | 857,754 |
Total liabilities | 3,244,440 | 3,016,291 | 57,754 | 895,947 |
Contributed capital | 114,334 | 114,334 | 114,334 | 114,334 |
Retained earnings | 726,373 | 838,931 | 894,554 | -330,197 |
Total equity | 840,707 | 953,265 | 1,008,888 | -215,863 |
Total equity and liabilities | 4,085,147 | 3,969,556 | 1,066,642 | 680,084 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises