HELICE AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board: HC
Halldor Christen Tjoflaat1969
Years since formation: 16 years; since Jan 28, 2008
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,100,000; 3 share classes
Total number of shareholders: 95; 11 companies, 84 persons

Financials

Annual total result 2023: 49,631; NOK
Total equity 2023: 9,716,040; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HC Halldor Christen Tjoflaat 1969	Contact Person, Chairman	-
AL Anders Lillehagen 1958	Board Member	4.8 % directly

Top 10 individual shareholders

Name	Role	Shares
AL Anders Lillehagen 1958	Board Member	4.8 % directly
FS Fin Serck-Hanssen 1958	-	4.68 % directly
RA Roald Arnold Nygård 1935	-	3.6 % directly
JE Jan Erik Nordseth 1944	-	2.88 % directly
PE Per Einar Bugten 1964	-	2.58 % indirectly
BH Birger Fredrik Hansen 1946	-	2.4 % directly
PH Peer Hallvard Staff 1941	-	2.4 % directly
SA Sverre Arntsen 1965	-	2.4 % indirectly
MF Martin Fleisje 1980	-	2.4 % directly
DG David Graham Bell 1949	-	2.4 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RYBO NOR AS	A-shares	100,000	9.09 %
R RYBO NOR AS	C-shares	58,674	5.33 %
FS Fin Serck-Hanssen 1958	C-shares	49,177	4.47 %
AL Anders Lillehagen 1958	C-shares	33,645	3.06 %
JE Jan Erik Nordseth 1944	C-shares	31,663	2.88 %
J J A N EIENDOM AS	C-shares	29,024	2.64 %
L LÅSHUSET HOLDING AS	C-shares	28,433	2.58 %
B BESTE INVEST AS	C-shares	28,432	2.58 %
T TIDRO AS	C-shares	26,385	2.4 %
S SENTERA AS	C-shares	26,385	2.4 %
RA Roald Arnold Nygård 1935	C-shares	25,001	2.27 %
LG Lars Otto Grindheim 1962	C-shares	21,108	1.92 %
PH Peer Hallvard Staff 1941	C-shares	20,467	1.86 %
LH Liv Norhoff Haraldsen 1947	C-shares	19,198	1.75 %
AL Anders Lillehagen 1958	Class B shares	19,126	1.74 %
BH Birger Fredrik Hansen 1946	C-shares	19,097	1.74 %
FL Fredrik Yu Liaaen 1971	C-shares	17,639	1.6 %
KE Kari Mette Engh 1964	C-shares	17,287	1.57 %
AJ Arild Johannes Sponland 1944	C-shares	16,822	1.53 %
TM Thorvald Morris Haraldsen 1946	C-shares	16,559	1.51 %
DG David Graham Bell 1949	Class B shares	14,577	1.33 %
RA Roald Arnold Nygård 1935	Class B shares	14,577	1.33 %
MF Martin Fleisje 1980	Class B shares	14,577	1.33 %
OS Odd Senneseth 1962	C-shares	14,511	1.32 %
LS Lars-Andre Skari 1968	C-shares	13,193	1.2 %
KF Kai Fredriksen 1955	C-shares	13,193	1.2 %
L LUDUS AS	C-shares	13,193	1.2 %
BØ Bjørn Øverland 1969	C-shares	13,193	1.2 %
OW Ole Christian Whist 1946	C-shares	13,193	1.2 %
AJ Atle Jarto Johnsen 1951	C-shares	12,602	1.15 %
MF Martin Fleisje 1980	C-shares	11,808	1.07 %
DG David Graham Bell 1949	C-shares	11,808	1.07 %
JY John Ytterhaug 1955	C-shares	10,554	0.96 %
RA Ragnar Arne Madsen 1952	C-shares	10,554	0.96 %
GF Gunhild Fagernes 1942	C-shares	10,554	0.96 %
JP Jan Peter Harto 1955	C-shares	10,554	0.96 %
KP Karin Johanne Petrecz 1943	C-shares	10,372	0.94 %
AJ Arild Johannes Sponland 1944	Class B shares	9,563	0.87 %
KE Kari Mette Engh 1964	Class B shares	9,098	0.83 %
FL Fredrik Yu Liaaen 1971	Class B shares	8,746	0.8 %
JG Jon Gunnar Jørgensen 1953	Class B shares	8,746	0.8 %
PA Pål Abrahamsen 1943	C-shares	8,644	0.79 %
PA Per Arne Isingrud 1958	C-shares	8,644	0.79 %
HN Hågen J Stang Nyquist 1970	C-shares	8,644	0.79 %
PE Per Einar Fagerlund 1956	C-shares	8,644	0.79 %
GP Geir Kristian Pettersen 1961	C-shares	7,915	0.72 %
R RYBO NOR AS	Class B shares	7,289	0.66 %
BH Birger Fredrik Hansen 1946	Class B shares	7,289	0.66 %
JG Jon Gunnar Jørgensen 1953	C-shares	7,085	0.64 %
AJ Arne Jensen 1944	C-shares	6,596	0.6 %
TT Tone Grimstad Terum 1972	C-shares	6,051	0.55 %
PH Peer Hallvard Staff 1941	Class B shares	5,918	0.54 %
KJ Katharina Julie Totland 1973	C-shares	5,660	0.51 %
CJ Christen Joachim Gervin 1975	C-shares	5,659	0.51 %
KP Karin Johanne Petrecz 1943	Class B shares	5,459	0.5 %
RH Roger Hertzenberg 1968	C-shares	5,277	0.48 %
AB Anders Bruvoll 1940	C-shares	5,277	0.48 %
JJ Johan Jørgen Kinck 1956	C-shares	5,277	0.48 %
BB Bjørg Helene Blomsø 1940	C-shares	5,186	0.47 %
HØ Halvard Arne Østensen 1937	C-shares	5,186	0.47 %
CK Christian Heiret Kjellberg 1949	C-shares	5,186	0.47 %
AJ Atle Jarto Johnsen 1951	Class B shares	4,549	0.41 %
HN Hågen J Stang Nyquist 1970	Class B shares	4,549	0.41 %
LH Liv Norhoff Haraldsen 1947	Class B shares	4,549	0.41 %
PA Per Arne Isingrud 1958	Class B shares	4,549	0.41 %
PE Per Einar Fagerlund 1956	Class B shares	4,549	0.41 %
PA Pål Abrahamsen 1943	Class B shares	4,549	0.41 %
TM Thorvald Morris Haraldsen 1946	Class B shares	4,549	0.41 %
L LÅSHUSET HOLDING AS	Class B shares	4,549	0.41 %
B BESTE INVEST AS	Class B shares	4,549	0.41 %
ES Espen Schaathun 1970	C-shares	3,959	0.36 %
OS Olaf Sigurd Devik 1949	C-shares	3,959	0.36 %
TM Tom Maurud 1954	Class B shares	3,644	0.33 %
TH Torgeir Haug 1956	Class B shares	3,644	0.33 %
LK Leif Kåre Abrahamsen 1959	Class B shares	3,644	0.33 %
AD Andre Danielsen 1951	Class B shares	3,644	0.33 %
AO Anne Berit Austheim Ohme 1970	Class B shares	3,644	0.33 %
PH Petter Hauge 1961	Class B shares	3,644	0.33 %
TT Tone Grimstad Terum 1972	Class B shares	3,184	0.29 %
AD Andre Danielsen 1951	C-shares	2,952	0.27 %
TM Tom Maurud 1954	C-shares	2,952	0.27 %
PH Petter Hauge 1961	C-shares	2,952	0.27 %
AO Anne Berit Austheim Ohme 1970	C-shares	2,952	0.27 %
TH Torgeir Haug 1956	C-shares	2,952	0.27 %
LK Leif Kåre Abrahamsen 1959	C-shares	2,952	0.27 %
CJ Christen Joachim Gervin 1975	Class B shares	2,916	0.27 %
LG Lars Goplen 1958	Class B shares	2,915	0.27 %
KJ Katharina Julie Totland 1973	Class B shares	2,915	0.27 %
BB Bjørg Helene Blomsø 1940	Class B shares	2,729	0.25 %
HØ Halvard Arne Østensen 1937	Class B shares	2,729	0.25 %
CK Christian Heiret Kjellberg 1949	Class B shares	2,729	0.25 %
LG Lars Goplen 1958	C-shares	2,362	0.21 %
FS Fin Serck-Hanssen 1958	Class B shares	2,274	0.21 %
SN Svein Norvald Eriksen 1943	C-shares	1,728	0.16 %
SN Svein Norvald Eriksen 1943	Class B shares	910	0.08 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	-100,000	5,828,016
Annual Total Result	49,631	-452,582	15,054,263
Total assets	12,584,910	12,657,125	15,035,690
Total liabilities	2,868,870	2,990,716	4,916,700
Total equity	9,716,040	9,666,409	10,118,991

P&L

Year	2023	2022	2021
Total operating income	0	-100,000	5,828,016
Total operating costs	116,345	282,480	913,920
Operating result	-116,345	-382,480	4,914,096
Financial income/costs	165,976	-70,102	10,140,167
Profit before tax	49,631	-452,582	15,054,263
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	49,631	-452,582	15,054,263

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	29,000
Total current assets	12,584,910	12,657,125	15,006,690
Total assets	12,584,910	12,657,125	15,035,690
Short term debt	1,368,870	1,490,716	1,916,700
Long term debt	1,500,000	1,500,000	3,000,000
Total liabilities	2,868,870	2,990,716	4,916,700
Contributed capital	110,000	110,000	110,000
Retained earnings	9,606,040	9,556,409	10,008,991
Total equity	9,716,040	9,666,409	10,118,991
Total equity and liabilities	12,584,910	12,657,125	15,035,690

HELICE AS992 230 436

HELICE AS

Keywords

Organization

Ownership

Financials

Management

Board

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification