HOLZWEILER HOLDING AS
Organization
- CEO
- Chairman of the board
- YA
- Years since formation
- 11 years
- since Sep 3, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,443,268
- 2 share classes
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2024
- 600,000
- NOK
- Annual total result 2024
- 62,181,391
- NOK
- Total equity 2024
- 220,377,127
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 22.05 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
YA | Chairman | - |
MW 1990 | Board Member | - |
| Board Member | 22.05 % indirectly | |
SH | Board Member | 22.05 % indirectly |
| Observer | 4.9 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 22.05 % indirectly | |
SH | Board Member | 22.05 % indirectly |
| Observer | 4.9 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,756,066 | 51 % | |
| Class B shares | 759,241 | 22.05 % | |
| Class B shares | 759,241 | 22.05 % | |
| Class B shares | 168,720 | 4.9 % |
Shares owned by the HOLZWEILER HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 600,000Operating profit 2024: NOK -659,782Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 600,000 | 600,000 | 600,000 | 762,711 |
Annual Total Result | 62,181,391 | 3,417,035 | 2,821,453 | 9,000,620 |
Total assets | 259,183,797 | 216,504,444 | 157,420,434 | 13,981,869 |
Total liabilities | 38,806,670 | 58,308,708 | 2,641,731 | 12,024,619 |
Total equity | 220,377,127 | 158,195,736 | 154,778,703 | 1,957,250 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 600,000 | 600,000 | 600,000 | 762,711 |
Total operating costs | 1,259,782 | 1,636,178 | 2,993,309 | 768,685 |
Operating result | -659,782 | -1,036,178 | -2,393,309 | -5,974 |
Financial income/costs | 64,967,280 | 5,827,685 | 5,189,779 | 9,006,769 |
Profit before tax | 64,307,498 | 4,791,507 | 2,796,470 | 9,000,795 |
Total tax & extraordinary income/cost | 2,126,107 | 1,374,472 | -24,983 | 175 |
Annual Total Result | 62,181,391 | 3,417,035 | 2,821,453 | 9,000,620 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 256,718,229 | 179,474,060 | 1,515,578 | 1,990,595 |
Total current assets | 2,465,568 | 37,030,384 | 155,904,856 | 11,991,274 |
Total assets | 259,183,797 | 216,504,444 | 157,420,434 | 13,981,869 |
Short term debt | 10,540,137 | 8,204,050 | 2,641,731 | 12,024,619 |
Long term debt | 28,266,533 | 50,104,658 | 0 | 0 |
Total liabilities | 38,806,670 | 58,308,708 | 2,641,731 | 12,024,619 |
Contributed capital | 150,030,000 | 150,030,000 | 150,030,000 | 30,000 |
Retained earnings | 70,347,127 | 8,165,736 | 4,748,703 | 1,927,250 |
Total equity | 220,377,127 | 158,195,736 | 154,778,703 | 1,957,250 |
Total equity and liabilities | 259,183,797 | 216,504,444 | 157,420,434 | 13,981,869 |
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