HØLEN HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- VH
- Chairman of the board
- VH
- Years since formation
- 7 years
- since Dec 6, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Total operating income 2023
- 1,364,241
- NOK
- Annual total result 2023
- 1,130,173
- NOK
- Total equity 2023
- 2,525,365
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
VH | Managing Director/CEO | 80 % directly |
Board
| Name | Role | Shares |
|---|---|---|
VH | Chairman | 80 % directly |
SD | Board Member | 20 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VH | Managing Director/CEO, Chairman | 80 % directly |
SD | Board Member | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
VH | Ordinary shares | 80 | 80 % |
SD | Ordinary shares | 20 | 20 % |
Shares owned by the HØLEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15 | 12.5 % | |
| Ordinary shares | 2,154 | 2.5 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,364,241 | 762,650 | 1,086,300 |
Annual Total Result | 1,130,173 | 529,770 | 814,875 |
Total assets | 7,934,282 | 1,758,899 | 1,691,470 |
Total liabilities | 5,408,917 | 353,897 | 526,238 |
Total equity | 2,525,365 | 1,405,002 | 1,165,232 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,364,241 | 762,650 | 1,086,300 |
Total operating costs | 893,489 | 82,764 | 39,374 |
Operating result | 470,752 | 679,886 | 1,046,926 |
Financial income/costs | 708,952 | -541 | -502 |
Profit before tax | 1,179,704 | 679,345 | 1,046,424 |
Total tax & extraordinary income/cost | 49,531 | 149,575 | 231,549 |
Annual Total Result | 1,130,173 | 529,770 | 814,875 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,291,990 | 892,154 | 892,154 |
Total current assets | 642,292 | 866,745 | 799,316 |
Total assets | 7,934,282 | 1,758,899 | 1,691,470 |
Short term debt | 474,877 | 353,897 | 526,238 |
Long term debt | 4,934,040 | 0 | 0 |
Total liabilities | 5,408,917 | 353,897 | 526,238 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 2,495,365 | 1,375,002 | 1,135,232 |
Total equity | 2,525,365 | 1,405,002 | 1,165,232 |
Total equity and liabilities | 7,934,282 | 1,758,899 | 1,691,470 |
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
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities