HERLIGE HUS HOLDING AS • 925913278 • Stavanger • Construction of buildings

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/ Purchase and sale

HERLIGE HUS HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: OP
Ole Paulsen1968
Chairman of the board: JH
Jan Hauge1964
Years since formation: 4 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 2023: -2,065,698; NOK
Total equity 2023: -2,100,851; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
OP Ole Paulsen 1968	Managing Director/CEO	15 % indirectly

Board

Name	Role	Shares
JH Jan Hauge 1964	Chairman	-
TR Trond Rygg 1972	Board Member	4.88 % indirectly
EA Ernst Andre Berge 1980	Board Member	9.75 % indirectly

Others

Name	Role	Shares
F FORUS REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TR Tønnes Rygg 1944	-	16 % indirectly
AR Arne Hansson Rannestad 1975	-	15 % indirectly
OP Ole Paulsen 1968	Managing Director/CEO	15 % indirectly
EA Ernst Andre Berge 1980	Board Member	9.75 % indirectly
TE Trygve Edvard Rygg 1978	-	8 % indirectly
BM Børge Meisland 1983	-	6 % indirectly
ER Elin Rygg 1972	-	6 % indirectly
MB Marianne Bjørnstad 1969	-	6 % indirectly
TR Trond Rygg 1972	Board Member	4.88 % indirectly
HL Hilde Lothe 1977	-	4.88 % indirectly

Last update: May 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RYGG EIENDOM AS	Ordinary shares	1,333	39.99 %
K KOMPLETT BOLIG ROGALAND AS	Ordinary shares	1,000	30 %
M MORE HEADROOM AS	Ordinary shares	1,000	30 %

Shares owned by the HERLIGE HUS HOLDING AS

Name	Share class	Number of shares	Share
H HERLIGE HUS AS	Ordinary shares	3,333	100 %
H HERLIGE PROSJEKTER AS	A-shares	30,000	58.82 %
H HERLIGE FUNKIS AS	A-shares	30,000	50.08 %
E ETOA EIENDOM AS	A-shares	150,020	50 %
H HERLIGE SPV AS	Ordinary shares	150,000	50 %
N NÅDLANDSBERGET 20 AS	Class B shares	49,999	50 %

Last update: May 24, 2024

Group structure

HERLIGE HUS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -538,217
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-2,065,698	-629,610	-39,124
Total assets	18,807,031	18,450,192	720,606
Total liabilities	20,907,882	18,485,345	426,000
Total equity	-2,100,851	-35,153	294,606

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	538,217	46,711	39,124
Operating result	-538,217	-46,711	-39,124
Financial income/costs	-1,527,481	-582,899	0
Profit before tax	-2,065,698	-629,610	-39,124
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-2,065,698	-629,610	-39,124

Balance overview

Year	2023	2022	2021
Total fixed assets	18,075,004	17,953,302	438,300
Total current assets	732,027	496,890	282,306
Total assets	18,807,031	18,450,192	720,606
Short term debt	4,907,882	2,485,345	426,000
Long term debt	16,000,000	16,000,000	0
Total liabilities	20,907,882	18,485,345	426,000
Contributed capital	366,630	366,630	333,300
Retained earnings	-2,467,481	-401,783	-38,694
Total equity	-2,100,851	-35,153	294,606
Total equity and liabilities	18,807,031	18,450,192	720,606

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate