HED HOLDING AS
Organization
- CEO
- ME
Morten Eek1965
- Chairman of the board
- TR
Terje Røli1954
- Years since formation
- 9 years
- since Oct 13, 2016
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 9,700
- 1 share class
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 19,387
- NOK
- Total equity 2024
- 1,830,486
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ME 1965 | Managing Director/CEO | 31.72 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
BN | Board Member | 8.46 % indirectly |
GD 1973 | Board Member | 6.48 % indirectly |
AE 1972 | Board Member | 7.08 % indirectly |
RE 1967 | Board Member | 9.85 % indirectly |
ME 1965 | Deputy Chair | 31.72 % indirectly |
TR 1954 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ME 1965 | Managing Director/CEO, Deputy Chair | 31.72 % indirectly |
RE 1967 | Board Member | 9.85 % indirectly |
BN | Board Member | 8.46 % indirectly |
AE 1972 | Board Member | 7.08 % indirectly |
GD 1973 | Board Member | 6.48 % indirectly |
Last update: Jul 31, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,432 | 56 % | |
| Ordinary shares | 1,357 | 13.99 % | |
| Ordinary shares | 865 | 8.92 % | |
| Ordinary shares | 821 | 8.46 % | |
| Ordinary shares | 629 | 6.48 % | |
| Ordinary shares | 596 | 6.14 % |
Shares owned by the HED HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,700 | 100 % | |
| Ordinary shares | 102 | 51 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -408,670Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 19,387 | -26,138 | -27,388 | -16,534 |
Total assets | 1,924,123 | 1,913,134 | 514,622 | 542,561 |
Total liabilities | 93,637 | 102,034 | 77,385 | 77,936 |
Total equity | 1,830,486 | 1,811,099 | 437,237 | 464,625 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 27,525 | 23,102 | 25,343 | 15,541 |
Operating result | -27,525 | -23,102 | -25,343 | -15,541 |
Financial income/costs | 46,912 | -3,036 | -2,046 | -993 |
Profit before tax | 19,387 | -26,138 | -27,388 | -16,534 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 19,387 | -26,138 | -27,388 | -16,534 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,863,750 | 1,863,750 | 463,750 | 463,750 |
Total current assets | 60,373 | 49,384 | 50,872 | 78,811 |
Total assets | 1,924,123 | 1,913,134 | 514,622 | 542,561 |
Short term debt | 13,497 | 26,004 | 4,435 | 14,531 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 93,637 | 102,034 | 77,385 | 77,936 |
Contributed capital | 4,841,430 | 4,841,430 | 3,441,430 | 3,441,430 |
Retained earnings | -3,010,944 | -3,030,331 | -3,004,193 | -2,976,805 |
Total equity | 1,830,486 | 1,811,099 | 437,237 | 464,625 |
Total equity and liabilities | 1,924,123 | 1,913,134 | 514,622 | 542,561 |
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