HAUGESUND SPAREBANK

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Keywords

receiptdepositssubstitutesperformancecreditlendingloansmortgagescredit cardscommercial bankssavings banks

Organization

CEO: BS
Bente Haraldson Syre1972
Chairman of the board: JE
John Erik Hagen1956
Years since formation: 29 years; since Feb 19, 1995
Type: Savings bank
VAT registered: Yes
Number of employees: 68

Ownership

Number of shares and share classes: 2,250,000; 1 share class
Total number of shareholders: 580; 115 companies, 465 persons

Financials

Total operating income 2023: 394,708,000; NOK
Annual total result 2023: 154,819,000; NOK
Total equity 2023: 1,930,640,000; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
BS Bente Haraldson Syre 1972	Managing Director/CEO	-

Board

Name	Role	Shares
JE John Erik Hagen 1956	Chairman	-
BS Benedicte Storhaug 1976	Deputy Chair	-
HO Hans Olav Omland 1958	Board Member	-
AM Anne Marit Helgevold Heggebø 1981	Board Member	-
JH Janne Kongshavn Hordvik 1983	Board Member	-
TK Thor Krukhaug 1978	Board Member	-
HM Hege Skogland Mokleiv 1970	Alternate Member	-
ÅS Åse Tveit Samdal 1965	Alternate Member	-
AL Anne-Lise Mulvik Liestøl 1961	Alternate Member	-
PN Paal Nebylien 1977	Alternate Member	-
NI Nils Inge Vikanes 1955	Board Member	-
KJ Knut Johan Dommersnes 1965	Alternate Member	-
MS Marit Synnøve Frantsen 1975	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KP Kai Peder Birkeland 1974	-	2.89 % indirectly
TB Tønnes Bernhard Tønnesen 1953	-	2.67 % indirectly
ØS Øyvind Staveland 1960	-	2.22 % indirectly
JT Jone Tveit 1973	-	2.12 % indirectly
HH Harald Hauge 1949	-	1.92 % directly 0.4 % indirectly 1.52 %
RR Reinert Rød 1947	-	1.69 % indirectly
OK Ove Kaldheim 1957	-	1.62 % directly
KH Kjell Helgesen 1953	-	1.6 % directly
AJ Arne Johan Skrunes 1960	-	1.28 % directly
JH Jan Hegerland 1968	-	1.25 % indirectly

Last update: Apr 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HELGEVOLD HOLDING AS	NO0010764053	91,983	4.09 %
B BØMMELFJORD AS	NO0010764053	67,600	3 %
K KPB HOLDING AS	NO0010764053	65,000	2.89 %
T TBT AS	NO0010764053	60,000	2.67 %
H HEGERLAND HOLDING AS	NO0010764053	56,075	2.49 %
O OTTO JOHANNESSENS FOND TIL INNKJØP AV BILDENDE KUNST	NO0010764053	50,400	2.24 %
A ANNEKSET AS	NO0010764053	50,000	2.22 %
J J. TVEIT AS	NO0010764053	47,620	2.12 %
M MJ TVEIT AS	NO0010764053	40,000	1.78 %
H HAKA AS	NO0010764053	38,095	1.69 %
OK Ove Kaldheim 1957	NO0010764053	36,360	1.62 %
J JBS INVEST AS	NO0010764053	36,000	1.6 %
KH Kjell Helgesen 1953	NO0010764053	36,000	1.6 %
S SOHL AS	NO0010764053	34,380	1.53 %
N NORDHAUG INVEST AS	NO0010764053	34,200	1.52 %
AJ Arne Johan Skrunes 1960	NO0010764053	28,800	1.28 %
S SORO INVESTERING AS	NO0010764053	27,250	1.21 %
KS Kurt Stein Stensen Vestbø 1956	NO0010764053	26,700	1.19 %
N NYCO AS	NO0010764053	26,638	1.18 %
T TS INDUSTRI INVEST AS	NO0010764053	25,300	1.12 %
M MARIT OG TRYGVE GOAS STIFTELSE TIL INNKJØP AV KUNST	NO0010764053	25,200	1.12 %
OØ Ole Johan Østrem 1951	NO0010764053	25,000	1.11 %
E ERIK NYGAARD HOLDING AS	NO0010764053	24,283	1.08 %
KM Kjell Olav Munkejord 1949	NO0010764053	23,800	1.06 %
N NORSK FOLKEHJELP HAUGALAND	NO0010764053	23,500	1.04 %
P PRLM-INVEST AS	NO0010764053	23,000	1.02 %
TS Trygve Skogland 1947	NO0010764053	22,414	1 %
B BØHN REGNSKAP A/S	NO0010764053	22,000	0.98 %
N NIEBLOK INVEST AS	NO0010764053	21,000	0.93 %
T TOANTO AS	NO0010764053	20,000	0.89 %
T TYSVÆR BYGDEBLAD AS	NO0010764053	19,000	0.84 %
JB Jakob Blikra 1949	NO0010764053	18,090	0.8 %
OM Odd Terje Melkevik 1955	NO0010764053	18,000	0.8 %
AH Arne Harald Liknes 1948	NO0010764053	18,000	0.8 %
S SKOGLAND HOLDING AS	NO0010764053	18,000	0.8 %
O OLE OLSEN HAUGE OG HUSTRUS LEGAT	NO0010764053	18,000	0.8 %
T T. BRANDT HOLDING AS	NO0010764053	17,480	0.78 %
OR Odd Ragnar Andreassen 1956	NO0010764053	16,467	0.73 %
BH Bjarne Housken 1937	NO0010764053	15,000	0.67 %
O OSAKONGEN AS	NO0010764053	15,000	0.67 %
K K VATNEM EIENDOM AS	NO0010764053	12,600	0.56 %
V VATNEM REVISJON AS	NO0010764053	12,600	0.56 %
K KIKAMO AS	NO0010764053	12,288	0.55 %
KT Kjell Johan Thaule 1952	NO0010764053	12,200	0.54 %
KJ Knut Jakob Lervik 1955	NO0010764053	12,000	0.53 %
C CASI INVEST AS	NO0010764053	11,787	0.52 %
G GARPESKJÆR EIENDOM AS	NO0010764053	11,785	0.52 %
H HESTIA AS	NO0010764053	10,605	0.47 %
K KARMSUND KAPITAL AS	NO0010764053	10,000	0.44 %
HÅ Harry Åse 1932	NO0010764053	10,000	0.44 %
JV Jan Peder Vestbø 1944	NO0010764053	9,660	0.43 %
HE Harald Egge 1950	NO0010764053	9,500	0.42 %
GH Geir Hustvedt 1962	NO0010764053	9,000	0.4 %
OF Otto Kristian Førland 1942	NO0010764053	9,000	0.4 %
HH Harald Hauge 1949	NO0010764053	9,000	0.4 %
AS Arne Stakkestad 1947	NO0010764053	9,000	0.4 %
EM Eli Magrethe Hauge 1949	NO0010764053	9,000	0.4 %
JT Johannes Tor Geir Johansen 1959	NO0010764053	9,000	0.4 %
L Laastad Invest AS	NO0010764053	9,000	0.4 %
SN Solbjørg Norem 1955	NO0010764053	8,640	0.38 %
Z ZIRCONIA AS	NO0010764053	8,500	0.38 %
H HAUGSBU AS	NO0010764053	8,460	0.38 %
HV Hans Jakob Vabø 1957	NO0010764053	7,727	0.34 %
GS Gunnar Strand 1948	NO0010764053	7,399	0.33 %
BB Bjørn Braadland 1950	NO0010764053	7,200	0.32 %
C CAIANO INVEST AS	NO0010764053	7,200	0.32 %
ØR Øyvind Risanger 1955	NO0010764053	7,200	0.32 %
NO Nils Olai Vekamoen Heimark 1956	NO0010764053	7,100	0.32 %
TO Torhild Osnes 1950	NO0010764053	7,052	0.31 %
AE Ann Evy Gamst 1958	NO0010764053	7,000	0.31 %
JT Jens Kile Tjøswold 1961	NO0010764053	7,000	0.31 %
KK Kjell Kristoffersen 1944	NO0010764053	6,500	0.29 %
GA Gunnar Andreas Knutsen 1954	NO0010764053	6,018	0.27 %
TO Tobias Oftedal 1950	NO0010764053	5,952	0.26 %
CS Cecilie Brekke Strand 1977	NO0010764053	5,867	0.26 %
IS Ingvill Strand 1985	NO0010764053	5,867	0.26 %
JP John Petter Strand 1975	NO0010764053	5,866	0.26 %
O OFK HOLDING AS	NO0010764053	5,796	0.26 %
OF Olaug Fagerland 1949	NO0010764053	5,796	0.26 %
F FELLESFORLAGET AS	NO0010764053	5,642	0.25 %
OG Olav Granberg 1955	NO0010764053	5,602	0.25 %
EJ Einar Jørgen Toft 1949	NO0010764053	5,500	0.24 %
RH Reidar Huglen 1948	NO0010764053	5,400	0.24 %
SW Solveig M Westerlund 1947	NO0010764053	5,400	0.24 %
S STOLT NIELSENS OG HERVIKS LEGAT	NO0010764053	5,400	0.24 %
PP Petter Johan Pettersen 1945	NO0010764053	5,400	0.24 %
SH Steinar Hagland 1952	NO0010764053	5,248	0.23 %
NP Nils Peder Holme 1953	NO0010764053	5,220	0.23 %
JK Jørgen Kvilhaugsvik 1933	NO0010764053	5,000	0.22 %
LT Leif Tore Haukås 1964	NO0010764053	5,000	0.22 %
H HEAS HOLDING AS	NO0010764053	5,000	0.22 %
TY Tor Ytreland 1949	NO0010764053	5,000	0.22 %
RL Reidar Aspaas Lieng 1948	NO0010764053	5,000	0.22 %
BK Bjarne Gerhard Knutsen 1951	NO0010764053	4,753	0.21 %
JG Johannes Gustavsen 1967	NO0010764053	4,700	0.21 %
CH Caroline Hauge 1989	NO0010764053	4,500	0.2 %
NB Nils Johannes Bugge 1949	NO0010764053	4,400	0.2 %
RP Reidar Pedersen 1949	NO0010764053	4,320	0.19 %
HI Hans Inge Ringodd 1956	NO0010764053	4,076	0.18 %
LM Lillian Munkejord 1951	NO0010764053	4,042	0.18 %

Shares owned by the HAUGESUND SPAREBANK

Name	Share class	Number of shares	Share
E EIENDOMSMEGLER A AS	Ordinary shares	155	31 %
D DSS AS	Ordinary shares	1	12.5 %
V VERD BOLIGKREDITT AS	Ordinary shares	173,830	12.42 %
N NORGESINVESTOR PROTO AS	NO0010697535	60,000	6.78 %
B BANKENES ID-TJENESTE AS	Ordinary shares	6,600	6.6 %
L LANGEVÅG BYGDATUN AS	A-shares	400	4.88 %
V VINDAFJORD TOMTESELSKAP AS	Ordinary shares	300	3.49 %
B BALDER BETALING AS	Ordinary shares	897,178	3.15 %
B BRAGE FINANS AS	Ordinary shares	4,245,332	3.11 %
K KREDITTFORENINGEN FOR SPAREBANKER	NO0010232754	920	1.84 %
E EIENDOMSKREDITT AS	Ordinary shares	93,555	1.74 %
F FRENDE HOLDING AS	Ordinary shares	103,292	1.53 %
N NORSK BANE AS	Ordinary shares	100	0.98 %
F FKH HOLDING AS	Ordinary shares	12	0.8 %
H HAUGESUND SENTRUM NÆRINGSDRIFT AS	Ordinary shares	1	0.59 %
S SPAMA AS	Ordinary shares	122	0.39 %
N NORSK GJELDSINFORMASJON AS	Ordinary shares	1,731	0.35 %
H HAUGESUND OMLAND SKOGLAG AS	Ordinary shares	12	0.13 %
S SKUDENES & AAKRA SPAREBANK	NO0010703408	1,278	0.09 %
E EKSPORTFINANS ASA	NO0004018904	94	0.04 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	394,708,000	323,451,000	295,340,000
Annual Total Result	154,819,000	123,218,000	125,326,000
Total assets	14,520,014,000	13,789,823,000	12,862,002,000
Total liabilities	12,589,374,000	12,020,753,000	11,211,188,000
Total equity	1,930,640,000	1,769,071,000	1,650,814,000

P&L

Year	2023	2022	2021
Total operating income	394,708,000	323,451,000	295,340,000
Total operating costs	168,097,000	138,095,000	124,934,000
Operating result	226,611,000	185,356,000	170,406,000
Financial income/costs	-22,640,000	-28,426,000	-13,048,000
Profit before tax	203,971,000	156,930,000	157,358,000
Total tax & extraordinary income/cost	49,152,000	33,712,000	32,032,000
Annual Total Result	154,819,000	123,218,000	125,326,000

Balance overview

Year	2023	2022	2021
Total fixed assets	1,583,990,000	1,686,618,000	1,576,646,000
Total current assets	12,936,024,000	12,103,205,000	11,285,356,000
Total assets	14,520,014,000	13,789,823,000	12,862,002,000
Short term debt	8,824,401,000	8,888,122,000	9,094,546,000
Long term debt	3,764,973,000	3,132,631,000	2,116,642,000
Total liabilities	12,589,374,000	12,020,753,000	11,211,188,000
Contributed capital	361,232,000	361,232,000	341,232,000
Retained earnings	1,569,408,000	1,407,839,000	1,309,582,000
Total equity	1,930,640,000	1,769,071,000	1,650,814,000
Total equity and liabilities	14,520,014,000	13,789,824,000	12,862,002,000

HAUGESUND SPAREBANK837 895 502

HAUGESUND SPAREBANK

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HAUGESUND SPAREBANK

Financials

Summary

P&L

Balance overview

Classification