HM1 HOLDING AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
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
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- 681,051
- NOK
- Total equity 2023
- 1,352,694
- NOK
Last update: Sep 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HK 1963 | Managing Director/CEO | 100 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HK 1963 | Chairman | 100 % 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 | 100 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 60 | 100 % |
Shares owned by the HM1 HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 80 % | |
| Ordinary shares | 500 | 74.63 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -66,519Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 681,051 | -16,385 | -3,394 |
Total assets | 1,375,614 | 684,714 | 703,349 |
Total liabilities | 22,920 | 13,070 | 15,320 |
Total equity | 1,352,694 | 671,644 | 688,029 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 18,970 | 16,385 | 3,394 |
Operating result | -18,970 | -16,385 | -3,394 |
Financial income/costs | 700,020 | 0 | 0 |
Profit before tax | 681,051 | -16,385 | -3,394 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 681,051 | -16,385 | -3,394 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 683,875 | 683,875 | 683,875 |
Total current assets | 691,739 | 839 | 19,474 |
Total assets | 1,375,614 | 684,714 | 703,349 |
Short term debt | 2,350 | 0 | 9,750 |
Long term debt | 20,570 | 13,070 | 5,570 |
Total liabilities | 22,920 | 13,070 | 15,320 |
Contributed capital | 671,644 | 671,644 | 688,029 |
Retained earnings | 681,050 | 0 | 0 |
Total equity | 1,352,694 | 671,644 | 688,029 |
Total equity and liabilities | 1,375,614 | 684,714 | 703,349 |
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
F
Main industrial area
Construction
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings