HAUGALAND HANDELSPARK AS
Organization
- CEO
- RB
Rolf Børseth1968
- Chairman of the board
- KA
- Years since formation
- 18 years
- since Jan 6, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 14,640
- 1 share class
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 3,223,231
- NOK
- Annual total result 2024
- 7,265,332
- NOK
- Total equity 2024
- 128,878,609
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RB 1968 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
JG | Board Member | 15 % indirectly |
GT | Board Member | - |
AW | Alternate Member | - |
BE 1970 | Alternate Member | 2.16 % indirectly |
| Alternate Member | - | |
KA | Chairman | - |
TH 1974 | Board Member | - |
EB | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JG | Board Member | 15 % indirectly |
TS 1951 | - | 8.75 % indirectly |
RL 1953 | - | 2.38 % indirectly |
BE 1970 | Alternate Member | 2.16 % indirectly |
EE 1975 | - | 1.63 % indirectly |
TE 1968 | - | 1.59 % indirectly |
SS 1980 | - | 1.25 % indirectly |
JS 1985 | - | 1.25 % indirectly |
| - | 1.24 % indirectly |
Last update: Jan 7, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 7,320 | 50 % | |
| Ordinary shares | 2,196 | 15 % | |
| Ordinary shares | 1,830 | 12.5 % | |
| Ordinary shares | 1,464 | 10 % | |
| Ordinary shares | 1,281 | 8.75 % | |
| Ordinary shares | 549 | 3.75 % |
Shares owned by the HAUGALAND HANDELSPARK AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150,000 | 100 % | |
| Ordinary shares | 287,615 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 47,754 | 100 % | |
| Ordinary shares | 324,615 | 100 % | |
| Ordinary shares | 150 | 100 % | |
| Ordinary shares | 150,000 | 100 % | |
| Ordinary shares | 150,000 | 100 % | |
| Ordinary shares | 19,550 | 85 % | |
| Ordinary shares | 19,550 | 85 % | |
| Ordinary shares | 19,550 | 85 % | |
| Ordinary shares | 25,500 | 85 % | |
| Ordinary shares | 19,550 | 85 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 3,223,231Operating profit 2024: NOK 1,987,380Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 3,223,231 | 0 | 0 | 0 |
Annual Total Result | 7,265,332 | 2,833,386 | 1,979,534 | -963,204 |
Total assets | 281,647,102 | 271,446,868 | 286,260,400 | 257,538,379 |
Total liabilities | 152,768,493 | 149,833,591 | 167,480,508 | 140,738,022 |
Total equity | 128,878,609 | 121,613,277 | 118,779,891 | 116,800,357 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 3,223,231 | 0 | 0 | 0 |
Total operating costs | 1,235,851 | 1,046,444 | 1,265,388 | 1,288,246 |
Operating result | 1,987,380 | -1,046,444 | -1,265,388 | -1,288,246 |
Financial income/costs | 6,418,033 | 4,678,990 | 3,803,251 | 53,482 |
Profit before tax | 8,405,412 | 3,632,546 | 2,537,863 | -1,234,764 |
Total tax & extraordinary income/cost | 1,140,080 | 799,160 | 558,329 | -271,560 |
Annual Total Result | 7,265,332 | 2,833,386 | 1,979,534 | -963,204 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 228,260,938 | 231,434,081 | 170,011,742 | 170,570,071 |
Total current assets | 53,386,165 | 40,012,786 | 116,248,658 | 86,968,309 |
Total assets | 281,647,102 | 271,446,868 | 286,260,400 | 257,538,379 |
Short term debt | 68,355,220 | 73,145,598 | 92,587,919 | 34,402,647 |
Long term debt | 84,413,273 | 76,687,993 | 74,892,589 | 106,335,375 |
Total liabilities | 152,768,493 | 149,833,591 | 167,480,508 | 140,738,022 |
Contributed capital | 111,703,104 | 111,703,104 | 111,703,104 | 111,703,104 |
Retained earnings | 17,175,505 | 9,910,173 | 7,076,787 | 5,097,253 |
Total equity | 128,878,609 | 121,613,277 | 118,779,891 | 116,800,357 |
Total equity and liabilities | 281,647,102 | 271,446,868 | 286,260,400 | 257,538,379 |
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