HALDORSEN HOLDING AS • 989022229 • Rubbestadneset

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HALDORSEN HOLDING AS

Organization

Chairman of the board: RH
Rolv Haldorsen1951
Years since formation: 19 years; since Feb 16, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 6; 1 company, 5 persons

Financials

Annual total result 2024: 21,437,538; NOK
Total equity 2024: 26,359,593; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
RH Rolv Haldorsen 1951	Contact Person, Chairman	17 % indirectly
EH Elisabeth Haldorsen 1955	Board Member	25 % directly
TH Trygve Haldorsen 1956	Board Member	25 % directly
HH Helge Haldorsen 1952	Board Member	10 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EH Elisabeth Haldorsen 1955	Board Member	25 % directly
TH Trygve Haldorsen 1956	Board Member	25 % directly
RH Rolv Haldorsen 1951	Contact Person, Chairman	17 % indirectly
HH Helge Haldorsen 1952	Board Member	10 % directly
HB Hanne Barane Haldorsen 1990	-	7.5 % directly
TB Torstein Barane Haldorsen 1985	-	7.5 % directly
RM Rolf Martin Haldorsen 1978	-	4 % indirectly
LM Leif Magnus Haldorsen 1981	-	4 % indirectly

Last update: Aug 6, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BØMLO INVEST AS	Ordinary shares	250	25 %
EH Elisabeth Haldorsen 1955	Ordinary shares	250	25 %
TH Trygve Haldorsen 1956	Ordinary shares	250	25 %
HH Helge Haldorsen 1952	Ordinary shares	100	10 %
HB Hanne Barane Haldorsen 1990	Ordinary shares	75	7.5 %
TB Torstein Barane Haldorsen 1985	Ordinary shares	75	7.5 %

Shares owned by the HALDORSEN HOLDING AS

Name	Share class	Total number of shares	Share
M Matre & Co AS	Ordinary shares	4,300	50 %
S SERVOGEAR HOLDING AS	Ordinary shares	744	11.72 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	21,437,538	-77,188	4,681,511	349,045
Total assets	27,817,888	6,568,627	9,442,816	6,401,380
Total liabilities	1,458,295	446,572	3,243,573	1,815,924
Total equity	26,359,593	6,122,055	6,199,243	4,585,456

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	154,456	135,775	71,402	74,048
Operating result	-154,456	-135,775	-71,402	-74,048
Financial income/costs	21,615,435	58,587	4,752,913	423,093
Profit before tax	21,460,978	-77,188	4,681,511	349,045
Total tax & extraordinary income/cost	23,440	0	0	0
Annual Total Result	21,437,538	-77,188	4,681,511	349,045

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	4,302,717	5,968,503	5,968,503	5,968,503
Total current assets	23,515,171	600,124	3,474,313	432,877
Total assets	27,817,888	6,568,627	9,442,816	6,401,380
Short term debt	1,453,395	446,572	3,211,509	167,785
Long term debt	4,900	0	32,064	1,648,139
Total liabilities	1,458,295	446,572	3,243,573	1,815,924
Contributed capital	2,900,000	2,900,000	2,900,000	2,900,000
Retained earnings	23,459,593	3,222,055	3,299,243	1,685,456
Total equity	26,359,593	6,122,055	6,199,243	4,585,456
Total equity and liabilities	27,817,888	6,568,627	9,442,816	6,401,380

Classification

Type of organization

Limited company