HORSENS LOGISTICS DENMARK II AS
Organization
- Chairman of the board
- MH
Morten Haugen1967
- Years since formation
- 8 years
- since Oct 17, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 17
- 13 companies, 4 persons
Financials
- Annual total result 2023
- 1,487,619
- NOK
- Total equity 2023
- 87,849,495
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
| Business Manager | - | |
SI | Contact Person | - |
MH 1967 | Chairman | - |
DK 1958 | Board Member | 2 % indirectly |
CR | Board Member | 1 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PW | - | 5 % indirectly |
DK 1958 | Board Member | 2 % indirectly |
CJ 1968 | - | 2 % indirectly |
| - | 1.33 % indirectly | |
SK 1956 | - | 1.01 % indirectly |
CR | Board Member | 1 % indirectly |
OK | - | 1 % indirectly |
AH 1972 | - | 1 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,680 | 66.8 % | |
| Ordinary shares | 1,000 | 10 % | |
| Ordinary shares | 500 | 5 % | |
| Ordinary shares | 200 | 2 % | |
| Ordinary shares | 200 | 2 % | |
| Ordinary shares | 200 | 2 % | |
| Ordinary shares | 200 | 2 % | |
| Ordinary shares | 200 | 2 % | |
| Ordinary shares | 150 | 1.5 % | |
| Ordinary shares | 100 | 1 % | |
| Ordinary shares | 100 | 1 % | |
| Ordinary shares | 100 | 1 % | |
| Ordinary shares | 100 | 1 % | |
| Ordinary shares | 100 | 1 % | |
| Ordinary shares | 100 | 1 % | |
| Ordinary shares | 50 | 0.5 % | |
| Ordinary shares | 20 | 0.2 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,487,619 | 9,647,387 | -576,648 |
Total assets | 88,614,109 | 93,005,369 | 90,728,622 |
Total liabilities | 764,613 | 415,893 | 338,973 |
Total equity | 87,849,495 | 92,589,476 | 90,389,649 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 238,142 | 239,856 | 233,209 |
Operating result | -238,142 | -239,856 | -233,209 |
Financial income/costs | 2,144,974 | 10,169,560 | -506,083 |
Profit before tax | 1,906,831 | 9,929,704 | -739,292 |
Total tax & extraordinary income/cost | 419,212 | 282,317 | -162,644 |
Annual Total Result | 1,487,619 | 9,647,387 | -576,648 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 87,897,939 | 91,924,985 | 90,401,439 |
Total current assets | 716,169 | 1,080,384 | 327,183 |
Total assets | 88,614,109 | 93,005,369 | 90,728,622 |
Short term debt | 363,665 | 135,470 | 268,152 |
Long term debt | 400,948 | 280,423 | 70,821 |
Total liabilities | 764,613 | 415,893 | 338,973 |
Contributed capital | 70,145,063 | 76,372,663 | 83,820,223 |
Retained earnings | 17,704,433 | 16,216,813 | 6,569,426 |
Total equity | 87,849,495 | 92,589,476 | 90,389,649 |
Total equity and liabilities | 88,614,109 | 93,005,369 | 90,728,622 |
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