HASLELUND HOLDING AS
Organization
- CEO
- RO
Roar Olav Hoel1945
- Chairman of the board
- RO
Roar Olav Hoel1945
- Years since formation
- 24 years
- since Jan 22, 2001
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 165
- 2 share classes
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 54,896,939
- NOK
- Total equity 2024
- 526,691,742
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
RO 1945 | Managing Director/CEO | 9.09 % directly |
Board
Name | Role | Shares |
---|---|---|
RO 1945 | Chairman | 9.09 % directly |
Board Member | 30.3 % directly | |
KH | Board Member | 30.3 % directly |
MO 1976 | Board Member | 30.3 % directly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
MO 1976 | Board Member | 30.3 % directly |
KH | Board Member | 30.3 % directly |
Board Member | 30.3 % directly | |
RO 1945 | Managing Director/CEO, Chairman | 9.09 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
KH | Class B shares | 50 | 30.3 % |
Class B shares | 50 | 30.3 % | |
MO 1976 | Class B shares | 50 | 30.3 % |
RO 1945 | A-shares | 15 | 9.09 % |
Shares owned by the HASLELUND HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 100 | 100 % | |
Ordinary shares | 2,084,906 | 40.09 % | |
Ordinary shares | 1,000 | 10 % | |
A-shares | 625,000 | 9.55 % | |
NO0010630999 | 34,108 | 5.35 % | |
Ordinary shares | 64,500 | 5.07 % | |
A-shares | 1,105,000 | 4.82 % | |
Class B shares | 844,997 | 3.43 % | |
NO0010492622 | 32,755 | 2.93 % | |
Ordinary shares | 13,485 | 2.29 % | |
Ordinary shares | 17,460 | 1.75 % | |
NO0013209858 | 24,639 | 1.64 % | |
NO0010808405 | 37,597 | 1.33 % | |
Ordinary shares | 582,270 | 1.18 % | |
Ordinary shares | 10,000 | 1.17 % | |
Ordinary shares | 463,615 | 1.13 % | |
NO0010834351 | 11,788 | 1.12 % | |
Ordinary shares | 10,000 | 1.11 % | |
NO0010759988 | 31,050 | 1.11 % | |
NO0003025009 | 19,994 | 0.9 % | |
NO0010815368 | 2,667 | 0.89 % | |
Class B shares | 165,000 | 0.87 % | |
NO0010672181 | 14,435 | 0.83 % | |
NO0010788268 | 37,464 | 0.78 % | |
NO0010012636 | 4,965 | 0.72 % | |
NO0010731615 | 13,397 | 0.71 % | |
NO0010672900 | 19,073 | 0.69 % | |
NO0010733082 | 5,933 | 0.53 % | |
NO0010691660 | 46,918 | 0.52 % | |
NO0012706763 | 27,832 | 0.49 % | |
Class B shares | 166,788 | 0.46 % | |
NO0010636491 | 12,546 | 0.32 % | |
NO0010326218 | 100,000 | 0.29 % | |
NO0006001007 | 59,022 | 0.24 % | |
A-shares | 37,500 | 0.22 % | |
NO0006001809 | 4,183 | 0.18 % | |
NO0010804107 | 1,700 | 0.17 % | |
NO0010764053 | 3,926 | 0.17 % | |
NO0010029804 | 42,602 | 0.16 % | |
NO0012483207 | 76,980 | 0.15 % | |
NO0010802879 | 547 | 0.14 % | |
NO0006001502 | 43,573 | 0.1 % | |
NO0006000207 | 105,720 | 0.08 % | |
NO0006000801 | 49,333 | 0.05 % | |
NO0011002586 | 108,454 | 0.04 % | |
NO0003053605 | 166,020 | 0.04 % | |
NO0006000900 | 28,848 | 0.03 % | |
NO0010751910 | 39,429 | 0.03 % | |
NO0006390301 | 38,971 | 0.03 % | |
NO0010285562 | 2,100 | 0.02 % | |
NO0010709876 | 2,660 | 0.02 % | |
NO0010631567 | 77,241 | 0.02 % | |
NO0003021909 | 123,000 | 0.02 % | |
NO0010716418 | 36,307 | 0.02 % | |
NO0010886625 | 10,000 | < 0.01 % | |
NO0003733800 | 21,085 | < 0.01 % | |
NO0010921232 | 41,000 | < 0.01 % | |
NO0010365521 | 10,000 | < 0.01 % | |
NO0003054108 | 5,924 | < 0.01 % | |
NO0010657505 | 3,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -4,926,559Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 54,896,939 | 27,703,069 | 130,621,953 | 57,408,899 |
Total assets | 531,373,308 | 475,320,179 | 500,119,920 | 387,754,521 |
Total liabilities | 4,681,567 | 3,525,377 | 56,028,186 | 29,284,740 |
Total equity | 526,691,742 | 471,794,802 | 444,091,734 | 358,469,781 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 4,926,559 | 2,937,758 | 1,818,428 | 1,698,330 |
Operating result | -4,926,559 | -2,937,758 | -1,818,428 | -1,698,330 |
Financial income/costs | 61,443,156 | 32,867,622 | 132,920,565 | 59,287,224 |
Profit before tax | 56,516,597 | 29,929,864 | 131,102,138 | 57,588,895 |
Total tax & extraordinary income/cost | 1,619,658 | 2,226,795 | 480,185 | 179,996 |
Annual Total Result | 54,896,939 | 27,703,069 | 130,621,953 | 57,408,899 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 111,095,895 | 111,094,962 | 81,881,542 | 151,921,888 |
Total current assets | 420,277,413 | 364,225,218 | 418,238,378 | 235,832,633 |
Total assets | 531,373,308 | 475,320,179 | 500,119,920 | 387,754,521 |
Short term debt | 4,001,828 | 2,802,219 | 55,864,279 | 28,969,875 |
Long term debt | 679,738 | 723,158 | 163,907 | 314,865 |
Total liabilities | 4,681,567 | 3,525,377 | 56,028,186 | 29,284,740 |
Contributed capital | 142,853,927 | 142,853,927 | 142,853,927 | 187,853,927 |
Retained earnings | 383,837,815 | 328,940,875 | 301,237,807 | 170,615,854 |
Total equity | 526,691,742 | 471,794,802 | 444,091,734 | 358,469,781 |
Total equity and liabilities | 531,373,308 | 475,320,179 | 500,119,920 | 387,754,521 |
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