PEMA HOLDING AS
Organization
- CEO
- PH
Per Halvorsen1953
- Chairman of the board
- PH
Per Halvorsen1953
- Years since formation
- 19 years
- since Jan 23, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 1,060,721
- NOK
- Total equity 2024
- 2,890,711
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PH 1953 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PH 1953 | Chairman | 100 % directly |
MR | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PH 1953 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
PH 1953 | Ordinary shares | 10 | 100 % |
Shares owned by the PEMA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,000 | 100 % | |
| Ordinary shares | 10 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -24,760Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,060,721 | 705,517 | 805,882 |
Total assets | 9,238,781 | 9,142,602 | 7,264,708 |
Total liabilities | 6,348,070 | 6,912,611 | 5,240,235 |
Total equity | 2,890,711 | 2,229,991 | 2,024,474 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 24,760 | 20,377 | 25,464 |
Operating result | -24,760 | -20,377 | -25,464 |
Financial income/costs | 1,108,476 | 726,186 | 831,346 |
Profit before tax | 1,083,716 | 705,809 | 805,882 |
Total tax & extraordinary income/cost | 22,995 | 292 | 0 |
Annual Total Result | 1,060,721 | 705,517 | 805,882 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 5,782,273 | 5,782,273 | 5,832,273 |
Total current assets | 3,456,508 | 3,360,329 | 1,432,435 |
Total assets | 9,238,781 | 9,142,602 | 7,264,708 |
Short term debt | 322,995 | 205,468 | 211,217 |
Long term debt | 6,025,075 | 6,707,143 | 5,029,018 |
Total liabilities | 6,348,070 | 6,912,611 | 5,240,235 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 2,790,711 | 2,129,991 | 1,924,474 |
Total equity | 2,890,711 | 2,229,991 | 2,024,474 |
Total equity and liabilities | 9,238,781 | 9,142,602 | 7,264,708 |
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