HEIDRUN HOLDING AS

Services

/ IT services

Keywords

program developmentsoftware

Organization

Chairman of the board: ØM
Øyvind Hasselø Meisingset1966
Years since formation: 6 years; since Jun 15, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 202,512; 1 share class
Total number of shareholders: 205; 54 companies, 151 persons
Belongs to group of

Financials

Annual total result 2023: -9,920,703; NOK
Total equity 2023: -27,924; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
ØM Øyvind Hasselø Meisingset 1966	Chairman	-
RA Rune Aksdal 1966	Board Member	-
DT Dagfinn Tynes 1961	Board Member	-

Others

Name	Role	Shares
R ROMSDAL REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TC Tor Christian Dingstad 1948	-	11.34 % directly
BF Bjarne Frantzen 1937	-	5.43 % directly
PA Per Arne Hanakam 1964	-	4.97 % directly 0.03 % indirectly 4.94 %
TN Tor-Erik Nielsen 1976	-	4.94 % indirectly
YL Yngve Larsen 1980	-	4.94 % indirectly
ES Erik Sorgendal 1956	-	4.57 % directly 1.69 % indirectly 2.88 %
OJ Ole Julsrud 1954	-	2.96 % directly
OF Ole Fredrik Eide 1965	-	2.77 % indirectly
ST Stein Tore Fredrik Gustavsen 1965	-	2.73 % indirectly
TH Thor Henry Løvold 1942	-	2.47 % directly

Last update: Jun 8, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TC Tor Christian Dingstad 1948	Ordinary shares	22,970	11.34 %
BF Bjarne Frantzen 1937	Ordinary shares	11,000	5.43 %
S STEIN TORE GUSTAVSEN AS	Ordinary shares	10,060	4.97 %
Y YNVEZT AS	Ordinary shares	10,000	4.94 %
AM Ab Mangold	Ordinary shares	9,950	4.91 %
J J&O Capital Ltd	Ordinary shares	9,950	4.91 %
N NORTH WEST HOLDING AS	Ordinary shares	9,000	4.44 %
OJ Ole Julsrud 1954	Ordinary shares	6,000	2.96 %
G GEOLOG AS	Ordinary shares	5,901	2.91 %
E ENTRANS INVEST AS	Ordinary shares	5,824	2.88 %
F FÆRDER MANAGEMENT AS	Ordinary shares	5,618	2.77 %
S SPINNAKER WEST AS	Ordinary shares	5,500	2.72 %
F FLAX HOLDING AS	Ordinary shares	5,500	2.72 %
TH Thor Henry Løvold 1942	Ordinary shares	5,006	2.47 %
SC Søren Christoffer Helmen 1976	Ordinary shares	5,000	2.47 %
TG Thea Helmen Groth 1979	Ordinary shares	5,000	2.47 %
HP Helge Pålshaugen 1960	Ordinary shares	4,370	2.16 %
I INDREHUS INVEST AS	Ordinary shares	3,500	1.73 %
ES Erik Sorgendal 1956	Ordinary shares	3,430	1.69 %
KE Knut Edvard Gjernes 1950	Ordinary shares	3,000	1.48 %
P PARADISO LA MANGA AS	Ordinary shares	3,000	1.48 %
B BVK INVEST AS	Ordinary shares	2,800	1.38 %
TH Torstein Halvor Nygård 1940	Ordinary shares	2,475	1.22 %
J JAN P HARTO AS	Ordinary shares	2,387	1.18 %
B BESTE INVEST AS	Ordinary shares	2,305	1.14 %
SK Stein Kotheim 1952	Ordinary shares	2,000	0.99 %
L LÅSHUSET HOLDING AS	Ordinary shares	1,905	0.94 %
AA Alan Anton Rubatscher 1973	Ordinary shares	1,686	0.83 %
R RETT WEST INVEST AS	Ordinary shares	1,686	0.83 %
IM Inger Marit Moen 1956	Ordinary shares	1,685	0.83 %
RF Roar Feby 1960	Ordinary shares	1,661	0.82 %
S SAMNØY INVEST AS	Ordinary shares	1,605	0.79 %
S SIGELLE HOLDING AS	Ordinary shares	1,562	0.77 %
ST Sverre Tallaksrud 1959	Ordinary shares	1,550	0.77 %
KH Karen Hege Skikstad 1961	Ordinary shares	1,529	0.76 %
KG Kåre Grønli 1958	Ordinary shares	1,400	0.69 %
AE Arnold Einar Sjøteig 1961	Ordinary shares	1,178	0.58 %
TS Terje Skogseth 1949	Ordinary shares	1,150	0.57 %
RK Richard Wilhelm Kvam 1957	Ordinary shares	1,120	0.55 %
BA Bård Arthur Backe 1964	Ordinary shares	1,062	0.52 %
OM Ole Morten Goplerud Øveren 1964	Ordinary shares	1,000	0.49 %
MT Martin Trane 1995	Ordinary shares	1,000	0.49 %
H HMH HOLDING AS	Ordinary shares	1,000	0.49 %
SR Svein Raknerud 1961	Ordinary shares	843	0.42 %
JP Jarle Magnar Padøy 1946	Ordinary shares	811	0.4 %
MT Magnar Tveite 1964	Ordinary shares	811	0.4 %
KO Knut Oddvar Lurås Abrahamsen 1948	Ordinary shares	661	0.33 %
VA Vigdis Askjem 1960	Ordinary shares	611	0.3 %
E ESSE NON VIDERI AS	Ordinary shares	600	0.3 %
AM Aksel Marius Hoel Schjerpen 1981	Ordinary shares	600	0.3 %
JT Jan Teigen 1965	Ordinary shares	562	0.28 %
SE Sigbjørn Elle 1951	Ordinary shares	562	0.28 %
T THB INVEST AS	Ordinary shares	561	0.28 %
TE Trond Eriksen 1957	Ordinary shares	561	0.28 %
O OSPO INVEST AS	Ordinary shares	500	0.25 %
N NICOLAI TANGEN INVEST AS	Ordinary shares	337	0.17 %
KD Kåre Dyrkorn 1951	Ordinary shares	324	0.16 %
J JACK-OF-ALL-TRADES AS	Ordinary shares	300	0.15 %
T TC INVEST AS	Ordinary shares	300	0.15 %
F FESTE HOLDING AS	Ordinary shares	281	0.14 %
T TEIGE THOMASSEN HOLDING AS	Ordinary shares	280	0.14 %
OI Olav Ingebrigtsen 1966	Ordinary shares	200	0.1 %
EH Else M Frøystein Hårklau 1962	Ordinary shares	200	0.1 %
CB Christian Bergum Bergersen 1990	Ordinary shares	200	0.1 %
MH Malvin Hårklau 1950	Ordinary shares	200	0.1 %
LH Linda Hårklau 1989	Ordinary shares	170	0.08 %
JB Joakim Bakke-Nielsen 1973	Ordinary shares	150	0.07 %
G GALLIA INVEST AS	Ordinary shares	150	0.07 %
RH Rune Håland 1962	Ordinary shares	150	0.07 %
B BJ KONSULT AS	Ordinary shares	141	0.07 %
E EIDISSEN HOLDING AS	Ordinary shares	140	0.07 %
K KARLSENS FALCKONIERING AS	Ordinary shares	120	0.06 %
H HEGGEM HOLDING AS	Ordinary shares	115	0.06 %
HM Hans Magnus Bekkemellem 1985	Ordinary shares	113	0.06 %
VV Vebjørn Verkland 1978	Ordinary shares	113	0.06 %
RH Robert Hatlehol 1985	Ordinary shares	111	0.05 %
OE Oddvar Eikeri 1936	Ordinary shares	100	0.05 %
D DET FIKSER VI AS	Ordinary shares	100	0.05 %
MA Mikael Alvar Storsjö 1972	Ordinary shares	100	0.05 %
A ADVOKAT DAGFINN TYNES AS	Ordinary shares	100	0.05 %
RA Richard Arne Aase 1977	Ordinary shares	100	0.05 %
HE Håkon Emil Knappskog 1982	Ordinary shares	100	0.05 %
ØR Ørjan Ravna Rørmoen 1989	Ordinary shares	100	0.05 %
EH Espen Hamre 1990	Ordinary shares	100	0.05 %
KT Kjell Morten Tillerbakk 1971	Ordinary shares	100	0.05 %
DE Dag Eirik Ulvedal Bøe 1987	Ordinary shares	100	0.05 %
CR Christopher Rindahl 1977	Ordinary shares	100	0.05 %
KD Kent-Ove Dolmset 1982	Ordinary shares	90	0.04 %
MO Mathias Moseid Olsen 1993	Ordinary shares	85	0.04 %
V Valkyrien Invest Ltd	Ordinary shares	69	0.03 %
SK Steinar Knoph 1944	Ordinary shares	68	0.03 %
AF Andreas Landsverk Farberg 1988	Ordinary shares	65	0.03 %
AM Anne Mette Moland 1962	Ordinary shares	60	0.03 %
MH Morten Hårklau 1994	Ordinary shares	60	0.03 %
TH Tommy Henriksrud 1991	Ordinary shares	60	0.03 %
TS Thorbjørn Sefting Simonsen 1975	Ordinary shares	60	0.03 %
HS Halvard Sæther 1972	Ordinary shares	60	0.03 %
C CODEWORK AS	Ordinary shares	60	0.03 %
EM Erik Bryhn Myklebust 1992	Ordinary shares	60	0.03 %
OM Ole Martin Minsås 1986	Ordinary shares	60	0.03 %

Shares owned by the HEIDRUN HOLDING AS

Name	Share class	Number of shares	Share
H HEIDRUN FOLKEFINANSIERING AS	Ordinary shares	2,000,000	100 %
N NORQUANT AS	Ordinary shares	361,687	4 %

Last update: May 24, 2024

Group structure

HEIDRUN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,130,990
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-9,920,703	-569,985	-18,844,422
Total assets	209,674	3,593,906	3,654,994
Total liabilities	237,598	310,311	230,000
Total equity	-27,924	3,283,595	3,424,994

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,130,990	568,522	4,847,028
Operating result	-1,130,990	-568,522	-4,847,028
Financial income/costs	-8,789,714	-1,463	-13,997,393
Profit before tax	-9,920,703	-569,985	-18,844,422
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-9,920,703	-569,985	-18,844,422

Balance overview

Year	2023	2022	2021
Total fixed assets	180,001	2,704,956	2,704,956
Total current assets	29,673	888,950	950,038
Total assets	209,674	3,593,906	3,654,994
Short term debt	237,598	235,710	230,000
Long term debt	0	74,601	0
Total liabilities	237,598	310,311	230,000
Contributed capital	27,532,672	27,307,672	26,835,172
Retained earnings	-27,560,596	-24,024,077	-23,410,178
Total equity	-27,924	3,283,595	3,424,994
Total equity and liabilities	209,674	3,593,906	3,654,994

HEIDRUN HOLDING AS921 012 462

HEIDRUN HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HEIDRUN HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification