HÖEGH SPAREKASSE AS • 914419522 • Oslo

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HÖEGH SPAREKASSE AS

Organization

Chairman of the board: KL
Kari Liltved1965
Years since formation: 11 years; since Nov 12, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,420; 1 share class
Total number of shareholders: 9; 8 companies, 1 person

Financials

Annual total result 2024: 2,215,315; NOK
Total equity 2024: 49,411,788; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
CM Christine Munch-Finne 1970	Contact Person, Board Member	-
KL Kari Liltved 1965	Chairman	-
TV Tore Videng 1973	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
H HÖEGH CAPITAL PARTNERS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MW Morten Westye Høegh 1942	-	20.47 % directly 2.92 % indirectly 17.54 %
JG Janicke Grouff Høegh 1964	-	5.85 % indirectly
NR Niels Rasmus Grouff Høegh 1999	-	5.85 % indirectly
DA Dina Anette Grouff Høegh 2004	-	5.85 % indirectly
LK Lucy Katrine Grouff Høegh 2001	-	5.85 % indirectly
KM Kari M Grouff Høegh 1997	-	5.85 % indirectly
EA Elisabeth Arnesen Høegh Julie 1967	-	1.18 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
L LEIF OG LUCY HØEGH STIFTELSE	Ordinary shares	1,120	32.75 %
V VENTURE CAPITAL AS	Ordinary shares	600	17.54 %
F Fraternitas A/S	Ordinary shares	600	17.54 %
D DITA SPAR AS	Ordinary shares	200	5.85 %
L LUTA SPAR AS	Ordinary shares	200	5.85 %
L LARUM AS	Ordinary shares	200	5.85 %
N NITA SPAR AS	Ordinary shares	200	5.85 %
A ALPACA HOLDING AS	Ordinary shares	200	5.85 %
MW Morten Westye Høegh 1942	Ordinary shares	100	2.92 %

Shares owned by the HÖEGH SPAREKASSE AS

Name	Share class	Total number of shares	Share
G GLYNITVEIEN 13 AS	Ordinary shares	99	9.9 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	2,215,315	1,843,430	9,915,714	1,313,187
Total assets	49,702,198	47,402,654	45,384,604	35,438,777
Total liabilities	290,411	206,181	31,561	1,448
Total equity	49,411,788	47,196,473	45,353,043	35,437,329

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	38,075	46,350	27,000	33,875
Operating result	-38,075	-46,350	-27,000	-33,875
Financial income/costs	2,542,488	2,095,961	9,974,275	1,348,510
Profit before tax	2,504,413	2,049,611	9,947,275	1,314,635
Total tax & extraordinary income/cost	289,098	206,181	31,561	1,448
Annual Total Result	2,215,315	1,843,430	9,915,714	1,313,187

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	18,666,931	18,666,931	18,666,931	33,951,748
Total current assets	31,035,267	28,735,723	26,717,673	1,487,029
Total assets	49,702,198	47,402,654	45,384,604	35,438,777
Short term debt	290,411	206,181	31,561	1,448
Long term debt	0	0	0	0
Total liabilities	290,411	206,181	31,561	1,448
Contributed capital	30,163,400	30,163,400	30,163,400	30,163,400
Retained earnings	19,248,388	17,033,073	15,189,643	5,273,929
Total equity	49,411,788	47,196,473	45,353,043	35,437,329
Total equity and liabilities	49,702,198	47,402,654	45,384,604	35,438,777

Classification

Type of organization

Limited company