HAPPYFISH AS
Organization
- CEO
- HM
Henrik Mathisen1967
- Chairman of the board
- HM
Henrik Mathisen1967
- Years since formation
- 12 years
- since Sep 25, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- -29,883
- NOK
- Total equity 2024
- 542,569
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HM 1967 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HM 1967 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HM 1967 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HM 1967 | Ordinary shares | 1,000 | 100 % |
Shares owned by the HAPPYFISH AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010842016 | 70,000 | 0.53 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -29,883 | -20,127 | -24,161 | 7,345 |
Total assets | 707,669 | 736,202 | 760,948 | 961,344 |
Total liabilities | 165,100 | 163,750 | 168,370 | 344,604 |
Total equity | 542,569 | 572,452 | 592,578 | 616,740 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 29,108 | 18,559 | 20,492 | 31,679 |
Operating result | -29,108 | -18,559 | -20,492 | -31,679 |
Financial income/costs | -775 | -1,568 | -3,669 | 39,024 |
Profit before tax | -29,883 | -20,127 | -24,161 | 7,345 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -29,883 | -20,127 | -24,161 | 7,345 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 700,000 | 700,000 | 700,000 | 700,000 |
Total current assets | 7,669 | 36,202 | 60,948 | 261,344 |
Total assets | 707,669 | 736,202 | 760,948 | 961,344 |
Short term debt | 165,100 | 163,750 | 168,370 | 344,604 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 165,100 | 163,750 | 168,370 | 344,604 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 512,569 | 542,452 | 562,578 | 586,740 |
Total equity | 542,569 | 572,452 | 592,578 | 616,740 |
Total equity and liabilities | 707,669 | 736,202 | 760,948 | 961,344 |
Classification
Type of organization
Limited company