HOLTEFJELL AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- Chairman of the board
- CS
- 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
- 50
- 1 share class
- Total number of shareholders
- 16
- 4 companies, 12 persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,768,991
- NOK
- Annual total result 2023
- 605,962
- NOK
- Total equity 2023
- 33,351,393
- NOK
Last update: Sep 10, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 6 % directly 4 % indirectly 2 % |
Board
| Name | Role | Shares |
|---|---|---|
MS 1956 | Board Member | - |
RS 1956 | Board Member | 34 % directly |
CS | Chairman | 6 % directly 4 % indirectly 2 % |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RS 1956 | Board Member | 34 % directly |
MM | - | 6 % directly |
| Managing Director/CEO | 6 % directly 4 % indirectly 2 % | |
MS 1980 | - | 6 % directly 4 % indirectly 2 % |
HS 1986 | - | 6 % directly |
MO | - | 6 % directly |
CS | Chairman | 6 % directly 4 % indirectly 2 % |
HO | - | 6 % directly 4 % indirectly 2 % |
| - | 6 % directly | |
BS | - | 6 % directly |
Last update: Aug 15, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RS 1956 | Ordinary shares | 17 | 34 % |
JS | Ordinary shares | 3 | 6 % |
BS | Ordinary shares | 3 | 6 % |
HS 1986 | Ordinary shares | 3 | 6 % |
| Ordinary shares | 3 | 6 % | |
MO | Ordinary shares | 3 | 6 % |
MM | Ordinary shares | 3 | 6 % |
RS 1997 | Ordinary shares | 3 | 6 % |
MS 1980 | Ordinary shares | 2 | 4 % |
| Ordinary shares | 2 | 4 % | |
CS | Ordinary shares | 2 | 4 % |
HO | Ordinary shares | 2 | 4 % |
| Ordinary shares | 1 | 2 % | |
| Ordinary shares | 1 | 2 % | |
| Ordinary shares | 1 | 2 % | |
| Ordinary shares | 1 | 2 % |
Shares owned by the HOLTEFJELL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 80 | 80 % | |
| Ordinary shares | 34 | 34 % | |
| Ordinary shares | 200 | 20 % | |
| Ordinary shares | 6 | 5 % | |
| Preference shares | 3,789,440 | 0.4 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,768,991Operating profit 2023: NOK -1,042,223Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,768,991 | 1,387,622 | 4,058,517 |
Annual Total Result | 605,962 | -4,921,878 | 17,736,800 |
Total assets | 35,918,673 | 33,881,230 | 49,208,078 |
Total liabilities | 2,567,280 | 1,135,799 | 11,540,769 |
Total equity | 33,351,393 | 32,745,431 | 37,667,309 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,768,991 | 1,387,622 | 4,058,517 |
Total operating costs | 2,811,214 | 6,388,093 | 5,610,808 |
Operating result | -1,042,223 | -5,000,471 | -1,552,290 |
Financial income/costs | 1,648,186 | 78,593 | 19,289,090 |
Profit before tax | 605,962 | -4,921,878 | 17,736,800 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 605,962 | -4,921,878 | 17,736,800 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 27,190,138 | 23,829,435 | 25,664,328 |
Total current assets | 8,728,535 | 10,051,795 | 23,543,749 |
Total assets | 35,918,673 | 33,881,230 | 49,208,078 |
Short term debt | 1,805,524 | 912,359 | 5,847,680 |
Long term debt | 761,757 | 223,440 | 5,693,089 |
Total liabilities | 2,567,280 | 1,135,799 | 11,540,769 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 33,251,393 | 32,645,431 | 37,567,309 |
Total equity | 33,351,393 | 32,745,431 | 37,667,309 |
Total equity and liabilities | 35,918,673 | 33,881,230 | 49,208,078 |
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