BORGEN HOLDING 1 AS
Organization
- CEO
- HO
Håkon Olastuen1988
- Chairman of the board
- AO
Ane Olastuen1989
- Years since formation
- 9 years
- since Aug 17, 2016
- 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
- 2
- persons
Financials
- Annual total result 2024
- -165,700
- NOK
- Total equity 2024
- 451,654
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HO 1988 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AO 1989 | Chairman | 50 % directly |
HO 1988 | Board Member | 50 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HO 1988 | Managing Director/CEO, Board Member | 50 % directly |
AO 1989 | Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AO 1989 | Ordinary shares | 50 | 50 % |
HO 1988 | Ordinary shares | 50 | 50 % |
Shares owned by the BORGEN HOLDING 1 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 5,000 | 16.67 % | |
| Ordinary shares | 358 | 1.29 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -165,700 | 585,013 | 30 |
Total assets | 1,461,091 | 976,791 | 1,041,778 |
Total liabilities | 1,009,437 | 1,009,437 | 1,009,437 |
Total equity | 451,654 | 617,354 | 32,341 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 0 | 0 | 0 |
Operating result | 0 | 0 | 0 |
Financial income/costs | -165,700 | 585,013 | 30 |
Profit before tax | -165,700 | 585,013 | 30 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -165,700 | 585,013 | 30 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 1,461,091 | 976,791 | 1,041,778 |
Total assets | 1,461,091 | 976,791 | 1,041,778 |
Short term debt | 0 | 0 | 0 |
Long term debt | 1,009,437 | 1,009,437 | 1,009,437 |
Total liabilities | 1,009,437 | 1,009,437 | 1,009,437 |
Contributed capital | 75,000 | 75,000 | 75,000 |
Retained earnings | 376,654 | 542,354 | -42,659 |
Total equity | 451,654 | 617,354 | 32,341 |
Total equity and liabilities | 1,461,091 | 1,626,791 | 1,041,778 |
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