Organization
- CEO
- PH
Per Henden1951
- Chairman of the board
- PH
Per Henden1951
- Years since formation
- 30 years
- since Mar 12, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 150
- 1 share class
- Total number of shareholders
- 3
- 1 company, 2 persons
- Belongs to group of
Financials
- Total operating income 2023
- 511,558
- NOK
- Annual total result 2023
- 1,032,895
- NOK
- Total equity 2023
- 7,054,437
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PH 1951 | Managing Director/CEO | 64 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
PH 1951 | Chairman | 64 % indirectly |
SK | Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PH 1951 | Managing Director/CEO, Chairman | 64 % indirectly |
RH 1979 | - | 18 % directly |
EH | - | 18 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 96 | 64 % | |
EH | Ordinary shares | 27 | 18 % |
RH 1979 | Ordinary shares | 27 | 18 % |
Shares owned by the HENDEN REGNSKAPSKONTOR AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010751910 | 3,000 | < 0.01 % | |
| NO0005052605 | 20,000 | < 0.01 % | |
| NO0010073489 | 5,000 | < 0.01 % | |
| NO0010310956 | 3,000 | < 0.01 % | |
| NO0003096208 | 7,000 | < 0.01 % | |
| NO0010345853 | 3,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 534,778Operating profit 2023: NOK -1,872,409Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 511,558 | 654,892 | 609,535 |
Annual Total Result | 1,032,895 | -490,115 | 1,908,359 |
Total assets | 8,471,307 | 7,344,513 | 7,924,248 |
Total liabilities | 1,416,870 | 1,322,970 | 1,412,590 |
Total equity | 7,054,437 | 6,021,543 | 6,511,659 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 511,558 | 654,892 | 609,535 |
Total operating costs | 578,351 | 643,866 | 782,176 |
Operating result | -66,793 | 11,026 | -172,640 |
Financial income/costs | 1,099,688 | -501,142 | 2,055,722 |
Profit before tax | 1,032,895 | -490,115 | 1,883,082 |
Total tax & extraordinary income/cost | 0 | 0 | -25,277 |
Annual Total Result | 1,032,895 | -490,115 | 1,908,359 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,319,233 | 1,319,233 | 0 |
Total current assets | 7,152,074 | 6,025,280 | 7,924,248 |
Total assets | 8,471,307 | 7,344,513 | 7,924,248 |
Short term debt | 1,416,870 | 1,322,970 | 1,412,590 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,416,870 | 1,322,970 | 1,412,590 |
Contributed capital | 150,000 | 150,000 | 150,000 |
Retained earnings | 6,904,437 | 5,871,543 | 6,361,659 |
Total equity | 7,054,437 | 6,021,543 | 6,511,659 |
Total equity and liabilities | 8,471,307 | 7,344,513 | 7,924,249 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping