HGB HOLDING AS
Organization
- CEO
- BB
- Chairman of the board
- HA
Hans Almedal1953
- Years since formation
- 6 years
- since Jan 31, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,530,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 550,000
- NOK
- Annual total result 2024
- -213,964
- NOK
- Total equity 2024
- 2,546,363
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BB | Managing Director/CEO | 33.33 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HA 1953 | Chairman | 33.33 % indirectly |
BB | Board Member | 33.33 % indirectly |
GB | Board Member | 33.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HA 1953 | Chairman | 33.33 % indirectly |
GB | Board Member | 33.33 % indirectly |
BB | Managing Director/CEO, Board Member | 33.33 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 510,000 | 33.33 % | |
| Ordinary shares | 510,000 | 33.33 % | |
| Ordinary shares | 510,000 | 33.33 % |
Shares owned by the HGB HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 130,200 | 100 % | |
| Ordinary shares | 200,000 | 100 % | |
| Ordinary shares | 150,000 | 75 % | |
| Ordinary shares | 120,000 | 60 % | |
| Ordinary shares | 90,000 | 45 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 550,000Operating profit 2024: NOK -95,518Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 550,000 | 550,000 | 91,667 | 0 |
Annual Total Result | -213,964 | -180,912 | 1,014,938 | 0 |
Total assets | 7,160,245 | 7,270,549 | 7,590,178 | 2,230,776 |
Total liabilities | 4,613,882 | 4,510,222 | 4,648,939 | 304,475 |
Total equity | 2,546,363 | 2,760,327 | 2,941,239 | 1,926,301 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 550,000 | 550,000 | 91,667 | 0 |
Total operating costs | 645,518 | 632,480 | 472,253 | 32,332 |
Operating result | -95,518 | -82,480 | -380,586 | -32,332 |
Financial income/costs | -142,132 | -149,459 | 1,470,237 | 32,332 |
Profit before tax | -237,649 | -231,939 | 1,089,650 | 0 |
Total tax & extraordinary income/cost | -23,685 | -51,027 | 74,712 | 0 |
Annual Total Result | -213,964 | -180,912 | 1,014,938 | 0 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,071,800 | 5,313,600 | 5,520,200 | 2,022,000 |
Total current assets | 2,088,445 | 1,956,949 | 2,069,978 | 208,776 |
Total assets | 7,160,245 | 7,270,549 | 7,590,178 | 2,230,776 |
Short term debt | 2,908,656 | 2,561,537 | 2,429,227 | 304,475 |
Long term debt | 1,705,226 | 1,948,686 | 2,219,712 | 0 |
Total liabilities | 4,613,882 | 4,510,222 | 4,648,939 | 304,475 |
Contributed capital | 1,521,430 | 1,521,430 | 1,521,430 | 1,521,430 |
Retained earnings | 1,024,933 | 1,238,897 | 1,419,809 | 404,871 |
Total equity | 2,546,363 | 2,760,327 | 2,941,239 | 1,926,301 |
Total equity and liabilities | 7,160,245 | 7,270,549 | 7,590,178 | 2,230,776 |
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