HALDORSEN HOLDING AS • 989022229 • Rubbestadneset • Financial service activities, except insurance and pension funding

This website uses cookies to enhance the user experience.

Banking and insurance

/ Financial fund

HALDORSEN HOLDING AS

Keywords

placementsecurities

Organization

Chairman of the board: RH
Rolv Haldorsen1951
Years since formation: 18 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 2023: -77,188; NOK
Total equity 2023: 6,122,055; NOK

Last update: Aug 29, 2024

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	17.4 % 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
HH Helge Haldorsen 1952	Board Member	17.4 % directly
RH Rolv Haldorsen 1951	Contact Person, Chairman	17 % indirectly
HH Hanne Barane Haldorsen 1990	-	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	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	174	17.4 %
HH Hanne Barane Haldorsen 1990	Ordinary shares	75	7.5 %
TH Torstein Barane Haldorsen 1985	Ordinary shares	1	0.1 %

Shares owned by the HALDORSEN HOLDING AS

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

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-77,188	4,681,511	349,045
Total assets	6,568,627	9,442,816	6,401,380
Total liabilities	446,572	3,243,573	1,815,924
Total equity	6,122,055	6,199,243	4,585,456

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	135,775	71,402	74,048
Operating result	-135,775	-71,402	-74,048
Financial income/costs	58,587	4,752,913	423,093
Profit before tax	-77,188	4,681,511	349,045
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-77,188	4,681,511	349,045

Balance overview

Year	2023	2022	2021
Total fixed assets	5,968,503	5,968,503	5,968,503
Total current assets	600,124	3,474,313	432,877
Total assets	6,568,627	9,442,816	6,401,380
Short term debt	446,572	3,211,509	167,785
Long term debt	0	32,064	1,648,139
Total liabilities	446,572	3,243,573	1,815,924
Contributed capital	2,900,000	2,900,000	2,900,000
Retained earnings	3,222,055	3,299,243	1,685,456
Total equity	6,122,055	6,199,243	4,585,456
Total equity and liabilities	6,568,627	9,442,816	6,401,380

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies