HIGH END HOLDING AS • 923773711 • Vadsø • Real estate activities

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Goods and trade

HIGH END HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TC
Thomas Charlsen1975
Chairman of the board: TH
Thor-Erik Hoftaniska1968
Years since formation: 5 years; since Nov 6, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,292,788; 1 share class
Total number of shareholders: 10; 7 companies, 3 persons
Belongs to group of

Financials

Annual total result 2023: -10,842; NOK
Total equity 2023: 678,603; NOK

Last update: Sep 3, 2024

Management

Management / administration

Name	Role	Shares
TC Thomas Charlsen 1975 Resigned	Managing Director/CEO	6.8 % indirectly

Board

Name	Role	Shares
TH Thor-Erik Hoftaniska 1968	Chairman	-
KH Kasper Hoftaniska 2003	Board Member	-

Top 10 individual shareholders

Name	Role	Shares
HH Henning Hoftaniska 1970	-	20.13 % indirectly
ED Eirin Rønbeck Dahl 1972	-	18.69 % indirectly
BG Bjørn Gunnar Johnsen 1969	-	10.02 % indirectly
TC Thomas Charlsen 1975	Managing Director/CEO	6.8 % indirectly
AI Ann Iren Charlsen 1978	-	6.8 % indirectly
RG Rolf Godø 1962	-	3.21 % indirectly
JH Jørn Haarklau 1959	-	1.86 % indirectly
MG Magne Gerhard Andreassen 1961	-	1.24 % directly

Last update: Aug 28, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BODEN AS	Ordinary shares	864,273	20.13 %
V VADSØ DRIFT AS	Ordinary shares	802,394	18.69 %
G Gaming Ventures International Ltd	Ordinary shares	746,143	17.38 %
A AT CHARLSEN INVEST AS	Ordinary shares	583,810	13.6 %
AE Ab Erma	Ordinary shares	514,570	11.99 %
B BG EIENDOM OG INVEST AS	Ordinary shares	430,118	10.02 %
R ROGOD AS	Ordinary shares	138,000	3.21 %
B BYGG INVEST BERGEN AS	Ordinary shares	106,680	2.49 %
MG Magne Gerhard Andreassen 1961	Ordinary shares	53,400	1.24 %
S SM-INVEST AS	Ordinary shares	53,400	1.24 %

Shares owned by the HIGH END HOLDING AS

Name	Share class	Number of shares	Share
V VARANGER HOTELL AS	Ordinary shares	1,730,000	84.9 %

Last update: Apr 4, 2024

Group structure

HIGH END HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -10,842
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-10,842	0	-1,663
Total assets	695,403	705,445	705,445
Total liabilities	16,800	16,000	16,000
Total equity	678,603	689,445	689,445

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	10,842	0	1,663
Operating result	-10,842	0	-1,663
Financial income/costs	0	0	0
Profit before tax	-10,842	0	-1,663
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-10,842	0	-1,663

Balance overview

Year	2023	2022	2021
Total fixed assets	16,000	16,000	16,000
Total current assets	679,403	689,445	689,445
Total assets	695,403	705,445	705,445
Short term debt	16,800	16,000	16,000
Long term debt	0	0	0
Total liabilities	16,800	16,000	16,000
Contributed capital	698,773	698,773	698,773
Retained earnings	-20,170	-9,328	-9,328
Total equity	678,603	689,445	689,445
Total equity and liabilities	695,403	705,445	705,445

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate