HERENCIA HOLDING AS
Closed at June 18th, 2025
Organization
- Chairman of the board
- JP
- Operation time
- 14 years
- - May 4, 2011 to Jun 18, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 45,000
- NOK
- Annual total result 2024
- -56,226
- NOK
- Total equity 2024
- 465,604
- NOK
Last update: May 20, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
JP | Chairman | 100 % directly |
GI | Alternate Member | - |
KS | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JP | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JP | Ordinary shares | 1,000 | 100 % |
Shares owned by the HERENCIA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 45,000Operating profit 2024: NOK -75,490Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 45,000 | 286,749 | 346,000 |
Annual Total Result | -56,226 | 352,365 | -41,760 |
Total assets | 574,316 | 2,324,997 | 1,835,323 |
Total liabilities | 108,712 | 103,167 | 93,699 |
Total equity | 465,604 | 2,221,830 | 1,741,624 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 45,000 | 286,749 | 346,000 |
Total operating costs | 120,490 | 454,554 | 572,932 |
Operating result | -75,490 | -167,805 | -226,932 |
Financial income/costs | 19,264 | 520,170 | 185,172 |
Profit before tax | -56,226 | 352,365 | -41,760 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -56,226 | 352,365 | -41,760 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 44,000 | 90,305 | 1,057,791 |
Total current assets | 530,316 | 2,234,692 | 777,532 |
Total assets | 574,316 | 2,324,997 | 1,835,323 |
Short term debt | 108,712 | 103,167 | 93,699 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 108,712 | 103,167 | 93,699 |
Contributed capital | 351,680 | 351,680 | 351,680 |
Retained earnings | 113,924 | 1,870,150 | 1,389,944 |
Total equity | 465,604 | 2,221,830 | 1,741,624 |
Total equity and liabilities | 574,316 | 2,324,997 | 1,835,323 |
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