HELGELANDSBASE HOLDING AS
Organization
- CEO
- OR
- Chairman of the board
- JL
Jan-Dagfinn Lund1969
- Years since formation
- 17 years
- since Jul 18, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,134
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 70,839,857
- NOK
- Annual total result 2024
- 13,290,847
- NOK
- Total equity 2024
- 294,416,969
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OR | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
JL 1969 | Chairman | - |
| Alternate Member | - | |
TB | Board Member | - |
SL | Board Member | 1.23 % indirectly |
| Deputy Chair | - | |
KB | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SL | Board Member | 1.23 % indirectly |
AE 1950 | - | 1.14 % indirectly |
Last update: Mar 28, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,696 | 52.09 % | |
| Ordinary shares | 10,949 | 36.33 % | |
| Ordinary shares | 2,483 | 8.24 % | |
| Ordinary shares | 1,006 | 3.34 % |
Shares owned by the HELGELANDSBASE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 100 % | |
| A-shares | 1,276 | 51.04 % | |
| Ordinary shares | 150 | 2.42 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 113,880,673Operating profit 2024: NOK 80,417,475Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 70,839,857 | 60,797,525 | 56,549,991 | 57,767,811 |
Annual Total Result | 13,290,847 | 6,736,465 | 9,349,733 | 13,371,060 |
Total assets | 726,570,364 | 736,262,561 | 736,396,364 | 756,865,223 |
Total liabilities | 432,153,394 | 455,306,891 | 457,177,158 | 486,995,751 |
Total equity | 294,416,969 | 280,955,670 | 279,219,206 | 269,869,472 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 70,839,857 | 60,797,525 | 56,549,991 | 57,767,811 |
Total operating costs | 25,523,197 | 24,996,146 | 24,994,026 | 24,242,698 |
Operating result | 45,316,660 | 35,801,379 | 31,555,965 | 33,525,113 |
Financial income/costs | -28,917,428 | -27,161,890 | -19,569,414 | -16,382,730 |
Profit before tax | 16,399,232 | 8,639,489 | 11,986,551 | 17,142,383 |
Total tax & extraordinary income/cost | 3,108,385 | 1,903,024 | 2,636,818 | 3,771,323 |
Annual Total Result | 13,290,847 | 6,736,465 | 9,349,733 | 13,371,060 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 707,542,178 | 713,753,084 | 733,098,404 | 753,103,961 |
Total current assets | 19,028,186 | 22,509,477 | 3,297,960 | 3,761,262 |
Total assets | 726,570,364 | 736,262,561 | 736,396,364 | 756,865,223 |
Short term debt | 14,422,090 | 20,570,974 | 21,597,117 | 24,283,398 |
Long term debt | 417,731,304 | 434,735,917 | 435,580,041 | 462,712,353 |
Total liabilities | 432,153,394 | 455,306,891 | 457,177,158 | 486,995,751 |
Contributed capital | 243,184,078 | 243,184,078 | 243,184,078 | 243,184,078 |
Retained earnings | 51,232,891 | 37,771,593 | 36,035,128 | 26,685,394 |
Total equity | 294,416,969 | 280,955,670 | 279,219,206 | 269,869,472 |
Total equity and liabilities | 726,570,363 | 736,262,561 | 736,396,364 | 756,865,223 |
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