HASSEL HOLDING AS • 919796871 • Oslo • Real estate activities

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Goods and trade

HASSEL HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: VH
Vemund Hassel1987
Chairman of the board: VV
Vigbjørn Hassel Vaage1986
Years since formation: 8 years; since Oct 26, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 5,320; 1 share class
Total number of shareholders: 7; companies
Belongs to group of

Financials

Total operating income 2023: 355,232; NOK
Annual total result 2023: 5,196,760; NOK
Total equity 2023: 110,855,177; NOK

Last update: Oct 19, 2024

Management

Management / administration

Name	Role	Shares
VH Vemund Hassel 1987	Managing Director/CEO	19.85 % indirectly

Board

Name	Role	Shares
VV Vigbjørn Hassel Vaage 1986	Chairman	6.73 % indirectly
MM Morten Mulvad Hassel Mørch 1987	Board Member	-
VH Vemund Hassel 1987	Board Member	19.85 % indirectly
HM Hedda Hassel Mørch 1985	Board Member	6.73 % indirectly
EV Erlend Hassel Vaage 1983	Board Member	6.71 % indirectly
NI Nora Ingeborg Hassel Mørch 1990	Board Member	6.71 % indirectly

Others

Name	Role	Shares
S SIGMA REVISJON DRAMMEN AS	Auditor	-
N NIVAL AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HA Hans Arne Hassel 1948	-	28.42 % indirectly
VH Vemund Hassel 1987	Managing Director/CEO, Board Member	19.85 % indirectly
OH Olaf Hassel 1956	-	11.43 % indirectly
VV Vigbjørn Hassel Vaage 1986	Chairman	6.73 % indirectly
HM Hedda Hassel Mørch 1985	Board Member	6.73 % indirectly
NI Nora Ingeborg Hassel Mørch 1990	Board Member	6.71 % indirectly
EV Erlend Hassel Vaage 1983	Board Member	6.71 % indirectly
AV Arnbjørn Hassel Vaage 1981	-	6.71 % indirectly
MM Morten Mulvad Hassel Mørch 1987	-	6.71 % indirectly

Last update: Oct 19, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HANS HASSEL AS	Ordinary shares	1,512	28.42 %
O OLAF HASSEL AS	Ordinary shares	1,192	22.41 %
H HASSEL VAAGE AS	Ordinary shares	1,072	20.15 %
V VHH AS	Ordinary shares	472	8.87 %
E ENTELECHIA AS	Ordinary shares	358	6.73 %
V VANAHEIM AS	Ordinary shares	357	6.71 %
N NIHMO AS	Ordinary shares	357	6.71 %

Shares owned by the HASSEL HOLDING AS

Name	Share class	Number of shares	Share
C CARTOPIA AS	Ordinary shares	100	100 %
M MAURITZ AS	Ordinary shares	100	100 %
D DRAMMENS AUTO AS	Ordinary shares	1,344,946	100 %
K KREKLING INVEST AS	Ordinary shares	400	100 %
P PARADISO EIENDOM AS	Ordinary shares	1,000	100 %
L LYSTGÅRDEN AS	Ordinary shares	1	100 %
D DRONNINGENSGATE EIENDOM AS	Ordinary shares	1	100 %
L LANDFALLØYA 7 HOLDING AS	Ordinary shares	350	35 %
S SKIBÅSEN LOGISTIKK HOLDING AS	NO0010911092	33,000	10 %
D DEVIK PARK INVEST AS	NO0012639584	340,000	10 %
B BERGEN KOMBINASJONSEIENDOM AS	NO0012589250	65,000	10 %
Ø ØSTLANDET DAGLIGVARE INVEST AS	NO0012589292	49,200	6 %
O OSLO LEILIGHETSHOTELL AS	Ordinary shares	3,500	5.41 %
F FORUS KOMBINASJONSEIENDOM II AS	NO0012542176	22,500	5 %
T TØNSBERG HANDELSBYGG AS	Ordinary shares	2,500	4 %
J JESSHEIM SENTRUMSEIENDOM AS	NO0011198061	24,900	3 %
G GRENLAND LOGISTIKK INVEST AS	NO0011182701	19,500	3 %
V VEITVET BYDELSSENTER INVEST AS	NO0010991979	39,480	2.8 %
T TRIANGELGÅRDEN OFFENTLIG EIENDOM AS	NO0010921521	23,000	2 %

Last update: May 24, 2024

Group structure

HASSEL HOLDING AS
Total operating income 2023: NOK 355,232
Operating profit 2023: NOK -1,929,844
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	355,232	366,900
Annual Total Result	5,196,760	110,586,547
Total assets	125,566,225	137,808,119
Total liabilities	14,711,048	29,003,788
Total equity	110,855,177	108,804,331

P&L

Year	2023	2022
Total operating income	355,232	366,900
Total operating costs	2,285,076	1,313,720
Operating result	-1,929,844	-946,820
Financial income/costs	7,385,688	111,953,592
Profit before tax	5,455,844	111,006,772
Total tax & extraordinary income/cost	259,084	420,225
Annual Total Result	5,196,760	110,586,547

Balance overview

Year	2023	2022
Total fixed assets	109,014,556	111,383,110
Total current assets	16,551,669	26,425,009
Total assets	125,566,225	137,808,119
Short term debt	6,587,155	20,365,161
Long term debt	8,123,893	8,638,627
Total liabilities	14,711,048	29,003,788
Contributed capital	2,858,195	2,858,195
Retained earnings	107,996,982	105,946,136
Total equity	110,855,177	108,804,331
Total equity and liabilities	125,566,225	137,808,119

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate