HEIANE SØR II AS
Organization
- CEO
- GM
Geir Mikkelson1959
- Chairman of the board
- TG
Torstein Grimen1979
- Years since formation
- 18 years
- since Jul 6, 2007
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 338,256
- NOK
- Annual total result 2024
- -52,488
- NOK
- Total equity 2024
- -196,831
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GM 1959 | Managing Director/CEO | 37.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TG 1979 | Chairman | 25 % indirectly |
GM 1959 | Board Member | 37.5 % indirectly |
AØ | Board Member | 12.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GM 1959 | Managing Director/CEO, Board Member | 37.5 % indirectly |
BK | - | 25 % indirectly |
TG 1979 | Chairman | 25 % indirectly |
AØ | Board Member | 12.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,500 | 50 % | |
| Ordinary shares | 1,500 | 50 % |
Shares owned by the HEIANE SØR II AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 338,256Operating profit 2024: NOK 226,986Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 338,256 | 324,000 | 322,000 |
Annual Total Result | -52,488 | -51,695 | 85,241 |
Total assets | 3,809,227 | 3,957,715 | 4,134,778 |
Total liabilities | 4,006,057 | 4,102,058 | 4,227,426 |
Total equity | -196,831 | -144,343 | -92,648 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 338,256 | 324,000 | 322,000 |
Total operating costs | 111,270 | 130,333 | 146,947 |
Operating result | 226,986 | 193,667 | 175,053 |
Financial income/costs | -294,407 | -254,513 | -124,265 |
Profit before tax | -67,421 | -60,846 | 50,789 |
Total tax & extraordinary income/cost | -14,933 | -9,151 | -34,452 |
Annual Total Result | -52,488 | -51,695 | 85,241 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 3,707,706 | 3,707,706 | 3,976,956 |
Total current assets | 101,521 | 250,009 | 157,823 |
Total assets | 3,809,227 | 3,957,715 | 4,134,778 |
Short term debt | 81,557 | 78,562 | 110,461 |
Long term debt | 3,924,500 | 4,023,496 | 4,116,965 |
Total liabilities | 4,006,057 | 4,102,058 | 4,227,426 |
Contributed capital | 300,000 | 300,000 | 300,000 |
Retained earnings | -496,831 | -444,343 | -392,648 |
Total equity | -196,831 | -144,343 | -92,648 |
Total equity and liabilities | 3,809,227 | 3,957,715 | 4,134,778 |
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