HBP PROSJEKT AS • 821069572 • Horten • Specialised construction activities

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/ Contractor activities

/ 43.120 Site preparation

HBP PROSJEKT AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: HB
Henrik Bech Poulsen1967
Chairman of the board: JM
Johan Mølbach-Thellefsen1960
Years since formation: 7 years; since Jun 27, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 18

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 3; companies

Financials

Total operating income 2023: 61,472,616; NOK
Annual total result 2023: 4,843,223; NOK
Total equity 2023: 8,003,270; NOK

Last update: Jan 15, 2025

Management

Management / administration

Name	Role	Shares
HB Henrik Bech Poulsen 1967	Managing Director/CEO	52.67 % indirectly

Board

Name	Role	Shares
JM Johan Mølbach-Thellefsen 1960	Chairman	-
HB Henrik Bech Poulsen 1967	Board Member	52.67 % indirectly
KJ Knut Johansen 1963	Board Member	26.33 % indirectly

Others

Name	Role	Shares
B BORGE REVISJON AS	Auditor	-
Ø ØSTLANDSKE REGNSKAPSKONTOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HB Henrik Bech Poulsen 1967	Managing Director/CEO, Board Member	52.67 % indirectly
KJ Knut Johansen 1963	Board Member	26.33 % indirectly
LA Lars Andreas Nordhuus 1967	-	9 % indirectly
KB Knut Børre Engelstad 1969	-	6 % indirectly
LI Lars Iver Kampenhaug 1971	-	3 % indirectly
VR Vebjørn Rakli 1994	-	3 % indirectly

Last update: May 8, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HBP INVEST AS	Ordinary shares	14,000	46.67 %
H HBPN AS	Ordinary shares	9,000	30 %
K KNUT JOHANSEN INVEST AS	Ordinary shares	7,000	23.33 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	61,472,616	61,714,890	66,813,577
Annual Total Result	4,843,223	4,993,046	5,926,421
Total assets	23,117,007	21,150,501	18,381,087
Total liabilities	15,113,737	13,150,453	12,056,085
Total equity	8,003,270	8,000,047	6,325,001

P&L

Year	2023	2022	2021
Total operating income	61,472,616	61,714,890	66,813,577
Total operating costs	55,301,481	55,300,760	59,194,846
Operating result	6,171,135	6,414,130	7,618,731
Financial income/costs	36,257	-10,391	-19,694
Profit before tax	6,207,392	6,403,738	7,599,037
Total tax & extraordinary income/cost	1,364,169	1,410,692	1,672,616
Annual Total Result	4,843,223	4,993,046	5,926,421

Balance overview

Year	2023	2022	2021
Total fixed assets	1,931,921	1,660,122	1,280,586
Total current assets	21,185,086	19,490,379	17,100,500
Total assets	23,117,007	21,150,501	18,381,087
Short term debt	13,418,272	11,968,619	12,026,872
Long term debt	1,695,465	1,181,834	29,213
Total liabilities	15,113,737	13,150,453	12,056,085
Contributed capital	3,000,000	3,000,000	3,000,000
Retained earnings	5,003,270	5,000,047	3,325,001
Total equity	8,003,270	8,000,047	6,325,001
Total equity and liabilities	23,117,007	21,150,501	18,381,087

Classification

Category

/ Contractor activities

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

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.1

Main industrial group

Demolition and site preparation

43.12

Industrial group

Site preparation

43.120

Industrial group

Site preparation