HATLESTAD HOLDING AS

Operating

Investeringsvirksomhet, herunder eie aksjer i andre selskaper, samt alt som naturlig hører med. Selskapets virksomhet skal også omfatte kjøp og salg av eiendom og utleie av denne.

Investeringer i finansaktiva, samt eiendomsinvesteringer og -drift.

Organization

CEO: SH
Stig Hatlestad1965
Chairman of the board: SH
Stig Hatlestad1965
Years since formation: 19 years; since Feb 13, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Total operating income 2024: 140,247; NOK
Annual total result 2024: -101,972; NOK
Total equity 2024: 6,388,894; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
SH Stig Hatlestad 1965	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
SH Stig Hatlestad 1965	Chairman	100 % directly
SM Sonja Marie Hatlestad 1967	Alternate Member	-

Others

Name	Role	Shares
U ULTIMA REVISJON AS	Auditor	-
O OLE MOEN BERGEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SH Stig Hatlestad 1965	Managing Director/CEO, Chairman	100 % directly

Last update: May 23, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
SH Stig Hatlestad 1965	Ordinary shares	100	100 %

Shares owned by the HATLESTAD HOLDING AS

Name	Share class	Total number of shares	Share
L LEIRVIKFLATEN 29 5 AS	Ordinary shares	6	60 %
L LEIRVIKFLATEN 29 6 AS	Ordinary shares	6	60 %
L LEIRVIKFLATEN 29 7 AS	Ordinary shares	6	60 %
L LEIRVIKFLATEN 29 8 AS	Ordinary shares	6	60 %
L LEIRVIKFLATEN 29 9 AS	Ordinary shares	6	60 %
B BILSKADESENTERET AS	Ordinary shares	33	60 %

Last update: Jun 2, 2025

Group structure

HATLESTAD HOLDING AS
Total operating income 2024: NOK 140,247
Operating profit 2024: NOK 23,920
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	140,247	96,786	108,143	345,400
Annual Total Result	-101,972	-168,286	-125,226	499,632
Total assets	10,481,692	10,482,714	10,550,001	11,273,926
Total liabilities	4,092,798	3,991,848	3,890,849	2,668,464
Total equity	6,388,894	6,490,866	6,659,152	8,605,462

P&L

Year	2024	2023	2022	2021
Total operating income	140,247	96,786	108,143	345,400
Total operating costs	116,327	150,980	157,152	120,475
Operating result	23,920	-54,194	-49,009	224,925
Financial income/costs	-125,892	-114,092	-76,217	274,707
Profit before tax	-101,972	-168,286	-125,226	499,632
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-101,972	-168,286	-125,226	499,632

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	10,433,828	10,433,828	10,433,828	10,181,359
Total current assets	47,864	48,886	116,173	1,092,567
Total assets	10,481,692	10,482,714	10,550,001	11,273,926
Short term debt	86,218	26,267	26,268	40,669
Long term debt	4,006,581	3,965,581	3,864,581	2,627,795
Total liabilities	4,092,798	3,991,848	3,890,849	2,668,464
Contributed capital	100,000	100,000	100,000	100,000
Retained earnings	6,288,894	6,390,866	6,559,152	8,505,462
Total equity	6,388,894	6,490,866	6,659,152	8,605,462
Total equity and liabilities	10,481,692	10,482,714	10,550,001	11,273,926

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

HATLESTAD HOLDING AS989 195 573