HEIMGARD AS
Organization
- CEO
- TK
- Chairman of the board
- FK
- Years since formation
- 6 years
- since Dec 3, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 1,095,000
- NOK
- Annual total result 2024
- -13,937,000
- NOK
- Total equity 2024
- 169,098,000
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TK | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Board Member | 24.96 % indirectly | |
PS | Board Member | 2.58 % indirectly |
FK | Chairman | 9.33 % indirectly |
MD 1983 | Board Member | - |
PA | Board Member | - |
KS | Board Member | 1.49 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 24.96 % indirectly | |
KA | - | 11.18 % indirectly |
RA 1964 | - | 9.59 % indirectly |
FK | Chairman | 9.33 % indirectly |
TA 1989 | - | 9.33 % indirectly |
FG 1953 | - | 4.34 % indirectly |
SH | - | 4.25 % indirectly |
PS | Board Member | 2.58 % indirectly |
KS | Board Member | 1.49 % indirectly |
BH | - | 1.3 % indirectly |
Last update: Nov 21, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 371,500 | 37.15 % | |
| Ordinary shares | 371,500 | 37.15 % | |
| Ordinary shares | 257,000 | 25.7 % |
Shares owned by the HEIMGARD AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 15,108 | 100 % | |
| Ordinary shares | 75 | 75 % | |
| Ordinary shares | 200 | 66.67 % | |
| Ordinary shares | 66 | 66 % | |
| Ordinary shares | 215,000 | 50 % | |
| Ordinary shares | 200 | 50 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 250 | 50 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 150 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 5,000 | 50 % | |
| Ordinary shares | 250 | 50 % | |
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 5,000 | 50 % | |
| Ordinary shares | 150 | 50 % | |
| Ordinary shares | 1,470 | 49 % | |
| Ordinary shares | 49 | 49 % | |
| Ordinary shares | 2,450 | 49 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 333 | 33.3 % | |
| Ordinary shares | 396 | 33 % | |
| Ordinary shares | 330 | 33 % | |
| Ordinary shares | 2,500 | 25 % | |
| Ordinary shares | 2,500 | 25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,095,000Operating profit 2024: NOK -9,324,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,095,000 | 1,590,000 | 2,037,000 | 2,350,500 |
Annual Total Result | -13,937,000 | 7,619,000 | 12,587,000 | 1,502,922 |
Total assets | 362,581,000 | 345,068,000 | 305,776,000 | 261,320,252 |
Total liabilities | 193,483,000 | 162,034,000 | 130,362,000 | 98,491,501 |
Total equity | 169,098,000 | 183,034,000 | 175,415,000 | 162,828,751 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,095,000 | 1,590,000 | 2,037,000 | 2,350,500 |
Total operating costs | 10,419,000 | 10,871,000 | 8,565,000 | 7,409,088 |
Operating result | -9,324,000 | -9,281,000 | -6,528,000 | -5,058,587 |
Financial income/costs | -7,279,000 | 13,966,000 | 17,284,000 | 5,364,780 |
Profit before tax | -16,603,000 | 4,685,000 | 10,756,000 | 306,193 |
Total tax & extraordinary income/cost | -2,666,000 | -2,934,000 | -1,831,000 | -1,196,729 |
Annual Total Result | -13,937,000 | 7,619,000 | 12,587,000 | 1,502,922 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 352,042,000 | 296,261,000 | 261,230,000 | 237,457,005 |
Total current assets | 10,539,000 | 48,807,000 | 44,546,000 | 23,863,246 |
Total assets | 362,581,000 | 345,068,000 | 305,776,000 | 261,320,252 |
Short term debt | 86,991,000 | 65,057,000 | 51,224,000 | 18,127,402 |
Long term debt | 106,492,000 | 96,977,000 | 79,138,000 | 56,556,782 |
Total liabilities | 193,483,000 | 162,034,000 | 130,362,000 | 98,491,501 |
Contributed capital | 160,100,000 | 160,094,000 | 160,094,000 | 160,094,430 |
Retained earnings | 8,998,000 | 22,940,000 | 15,321,000 | 2,734,321 |
Total equity | 169,098,000 | 183,034,000 | 175,415,000 | 162,828,751 |
Total equity and liabilities | 362,581,000 | 345,068,000 | 305,777,000 | 261,320,252 |
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