HM1 HOLDING AS
Operating
Investering i og forvaltning av aksjer, fast eiendom og andre selskap.
Organization
- CEO
- HK
Håvard Kildal1963
- Chairman of the board
- HK
Håvard Kildal1963
- Years since formation
- 6 years
- since Feb 13, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 60
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 147,104
- NOK
- Total equity 2024
- 1,499,799
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HK 1963 | Managing Director/CEO | 70 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HK 1963 | Chairman | 70 % indirectly |
MK 1965 | Board Member | - |
FS | Alternate Member | - |
MA | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HK 1963 | Managing Director/CEO, Chairman | 70 % indirectly |
AK | - | 30 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 42 | 70 % | |
| Ordinary shares | 18 | 30 % |
Shares owned by the HM1 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 74.63 % | |
| Ordinary shares | 75 | 60 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -90,427Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 147,104 | 681,051 | -16,385 | -3,394 |
Total assets | 1,547,855 | 1,375,614 | 684,714 | 703,349 |
Total liabilities | 48,056 | 22,920 | 13,070 | 15,320 |
Total equity | 1,499,799 | 1,352,694 | 671,644 | 688,029 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 41,286 | 18,970 | 16,385 | 3,394 |
Operating result | -41,286 | -18,970 | -16,385 | -3,394 |
Financial income/costs | 188,390 | 700,020 | 0 | 0 |
Profit before tax | 147,104 | 681,051 | -16,385 | -3,394 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 147,104 | 681,051 | -16,385 | -3,394 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 657,250 | 683,875 | 683,875 | 683,875 |
Total current assets | 890,605 | 691,739 | 839 | 19,474 |
Total assets | 1,547,855 | 1,375,614 | 684,714 | 703,349 |
Short term debt | 48,056 | 2,350 | 0 | 9,750 |
Long term debt | 0 | 20,570 | 13,070 | 5,570 |
Total liabilities | 48,056 | 22,920 | 13,070 | 15,320 |
Contributed capital | 1,352,694 | 671,644 | 671,644 | 688,029 |
Retained earnings | 147,104 | 681,050 | 0 | 0 |
Total equity | 1,499,799 | 1,352,694 | 671,644 | 688,029 |
Total equity and liabilities | 1,547,855 | 1,375,614 | 684,714 | 703,349 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises