HERLIGE HUS HOLDING AS
Organization
- CEO
- OP
Ole Paulsen1968
- Chairman of the board
- JH
Jan Hauge1964
- Years since formation
- 5 years
- since Nov 5, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,333
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -1,499,365
- NOK
- Total equity 2024
- -3,600,216
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OP 1968 | Managing Director/CEO | 15 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JH 1964 | Chairman | - |
TR 1972 | Board Member | 4.88 % indirectly |
EA | Board Member | 9.75 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TR 1944 | - | 16 % indirectly |
AH | - | 15 % indirectly |
OP 1968 | Managing Director/CEO | 15 % indirectly |
EA | Board Member | 9.75 % indirectly |
TE | - | 8 % indirectly |
BM 1983 | - | 6 % indirectly |
ER 1972 | - | 6 % indirectly |
MB | - | 6 % indirectly |
TR 1972 | Board Member | 4.88 % indirectly |
HL 1977 | - | 4.88 % indirectly |
Last update: May 6, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,333 | 39.99 % | |
| Ordinary shares | 1,000 | 30 % | |
| Ordinary shares | 1,000 | 30 % |
Shares owned by the HERLIGE HUS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,333 | 100 % | |
| A-shares | 30,000 | 58.82 % | |
| A-shares | 30,000 | 50.08 % | |
| Class B shares | 49,999 | 50 % | |
| C-shares | 1 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,003,035Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -1,499,365 | -2,065,698 | -629,610 | -39,124 |
Total assets | 18,908,981 | 18,807,031 | 18,450,192 | 720,606 |
Total liabilities | 22,509,197 | 20,907,882 | 18,485,345 | 426,000 |
Total equity | -3,600,216 | -2,100,851 | -35,153 | 294,606 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 1,003,035 | 538,217 | 46,711 | 39,124 |
Operating result | -1,003,035 | -538,217 | -46,711 | -39,124 |
Financial income/costs | -496,330 | -1,527,481 | -582,899 | 0 |
Profit before tax | -1,499,365 | -2,065,698 | -629,610 | -39,124 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -1,499,365 | -2,065,698 | -629,610 | -39,124 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 18,810,001 | 18,075,004 | 17,953,302 | 438,300 |
Total current assets | 98,980 | 732,027 | 496,890 | 282,306 |
Total assets | 18,908,981 | 18,807,031 | 18,450,192 | 720,606 |
Short term debt | 6,509,197 | 4,907,882 | 2,485,345 | 426,000 |
Long term debt | 16,000,000 | 16,000,000 | 16,000,000 | 0 |
Total liabilities | 22,509,197 | 20,907,882 | 18,485,345 | 426,000 |
Contributed capital | 366,630 | 366,630 | 366,630 | 333,300 |
Retained earnings | -3,966,846 | -2,467,481 | -401,783 | -38,694 |
Total equity | -3,600,216 | -2,100,851 | -35,153 | 294,606 |
Total equity and liabilities | 18,908,981 | 18,807,031 | 18,450,192 | 720,606 |
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