HELGELANDSBASE HOLDING AS
Keywords
logistics servicesbase servicesservice servicesoffshoreoilgas
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: Mar 28, 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: May 24, 2024
Group structure
- Total operating income 2023: NOK 99,855,012,000Operating profit 2023: NOK 63,448,026,000Employees: 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
Standard industrial classification
H
Main industrial area
Transportation and storage
52
Activity
Warehousing and support activities for transportation
52.2
Main industrial group
Support activities for transportation
52.22
Industrial group
Service activities incidental to water transportation
52.223
Industrial group
Offshore supply terminal