HELSEHUSET HOLDING AS
Closed at June 10th, 2024
Keywords
enginesturbinesmachine toolsmining equipmentoil extraction equipmentradio equipmenttelevision equipmentcommunication equipmentfilm production equipmentmeasuring equipmentcontrol equipmentscientific equipmentmotorcyclescaravanstrailersrailway equipmentliving quartersoffice quartersanimalslivestockracehorsescontainerspallets
Organization
- CEO
- SH
Svein Hagen1957
- Chairman of the board
- GL
- Operation time
- 15 years
- - Oct 16, 2009 to Jun 10, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 84,435,000
- 1 share class
- Total number of shareholders
- 22
- 5 companies, 17 persons
- Belongs to group of
Financials
- Total operating income 2023
- 2,020,000
- NOK
- Annual total result 2023
- 1,720,090
- NOK
- Total equity 2023
- 9,804,619
- NOK
Last update: Mar 7, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SH 1957 | Managing Director/CEO | 28.91 % directly |
Board
| Name | Role | Shares |
|---|---|---|
GL | Chairman | 21.97 % directly |
SH 1957 | Board Member | 28.91 % directly |
MO | Board Member | 15.64 % indirectly |
HO | Board Member | 11.63 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SH 1957 | Managing Director/CEO, Board Member | 28.91 % directly |
GL | Chairman | 21.97 % directly |
MO | Board Member | 15.64 % indirectly |
HO | Board Member | 11.63 % indirectly |
MD 1979 | - | 5.21 % indirectly |
ED 1977 | - | 5.21 % indirectly |
PK | - | 2.35 % directly |
NW | - | 1.94 % indirectly |
| - | 1.94 % indirectly | |
DA | - | 1.78 % directly |
Last update: Jan 6, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SH 1957 | Ordinary shares | 24,411,646 | 28.91 % |
| Ordinary shares | 19,644,113 | 23.27 % | |
GL | Ordinary shares | 18,553,076 | 21.97 % |
| Ordinary shares | 12,191,216 | 14.44 % | |
| Ordinary shares | 3,269,323 | 3.87 % | |
PK | Ordinary shares | 1,982,678 | 2.35 % |
DA | Ordinary shares | 1,500,000 | 1.78 % |
| Ordinary shares | 1,000,000 | 1.18 % | |
SY | Ordinary shares | 500,000 | 0.59 % |
KA | Ordinary shares | 338,532 | 0.4 % |
MH | Ordinary shares | 334,690 | 0.4 % |
LB 1990 | Ordinary shares | 150,000 | 0.18 % |
TR 1971 | Ordinary shares | 129,474 | 0.15 % |
UH | Ordinary shares | 100,000 | 0.12 % |
CA | Ordinary shares | 100,000 | 0.12 % |
LB | Ordinary shares | 100,000 | 0.12 % |
MK | Ordinary shares | 82,052 | 0.1 % |
TW 1982 | Ordinary shares | 16,000 | 0.02 % |
HR | Ordinary shares | 14,000 | 0.02 % |
| Ordinary shares | 8,000 | < 0.01 % | |
| Ordinary shares | 5,200 | < 0.01 % | |
RG 1966 | Ordinary shares | 5,000 | < 0.01 % |
Shares owned by the HELSEHUSET HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 8,200,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,020,000Operating profit 2023: NOK -677,395Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,020,000 | 1,920,000 | 1,952,495 |
Annual Total Result | 1,720,090 | -1,484,120 | -989,722 |
Total assets | 21,837,034 | 20,057,607 | 20,407,912 |
Total liabilities | 12,032,415 | 11,973,078 | 10,839,263 |
Total equity | 9,804,619 | 8,084,529 | 9,568,649 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,020,000 | 1,920,000 | 1,952,495 |
Total operating costs | 2,697,395 | 3,776,044 | 2,983,366 |
Operating result | -677,395 | -1,856,044 | -1,030,871 |
Financial income/costs | 4,466,996 | -46,673 | -238,004 |
Profit before tax | 3,789,601 | -1,902,717 | -1,268,875 |
Total tax & extraordinary income/cost | 2,069,511 | -418,597 | -279,153 |
Annual Total Result | 1,720,090 | -1,484,120 | -989,722 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 19,094,601 | 19,648,238 | 19,807,201 |
Total current assets | 2,742,434 | 409,369 | 600,711 |
Total assets | 21,837,034 | 20,057,607 | 20,407,912 |
Short term debt | 332,292 | 760,849 | 547,650 |
Long term debt | 11,700,123 | 11,212,229 | 10,291,613 |
Total liabilities | 12,032,415 | 11,973,078 | 10,839,263 |
Contributed capital | 8,443,500 | 8,443,500 | 8,443,500 |
Retained earnings | 1,361,119 | -358,971 | 1,125,149 |
Total equity | 9,804,619 | 8,084,529 | 9,568,649 |
Total equity and liabilities | 21,837,034 | 20,057,607 | 20,407,912 |
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
N
Main industrial area
Administrative and support service activities
77
Activity
Rental and leasing activities
77.3
Main industrial group
Renting and leasing of other machinery, equipment and tangible goods
77.39
Industrial group
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77.390
Industrial group
Renting and leasing of other machinery, equipment and tangible goods n.e.c.