HV CAPITAL VI AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- NP
- Chairman of the board
- PU
- Years since formation
- 14 years
- since Apr 30, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,449,176
- 1 share class
- Total number of shareholders
- 31
- 24 companies, 7 persons
Financials
- Total operating income 2023
- 365,097,693
- NOK
- Annual total result 2023
- 219,071,254
- NOK
- Total equity 2023
- 167,487,386
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
NP | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
PU | Chairman | - |
KO 1977 | Board Member | - |
OE 1963 | Board Member | 39.37 % indirectly |
PM 1961 | Alternate Member | 12.48 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OE 1963 | Board Member | 39.37 % indirectly |
PM 1961 | Alternate Member | 12.48 % indirectly |
OS 1957 | - | 6.45 % indirectly |
TE 1962 | - | 5.05 % indirectly |
GH 1961 | - | 3.28 % indirectly |
GR | - | 3.12 % indirectly |
AK | - | 3.04 % indirectly |
AS | - | 2.98 % indirectly |
KE | - | 2.2 % indirectly |
HS 1986 | - | 1.81 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,109,362 | 38.71 % | |
| Ordinary shares | 511,941 | 9.39 % | |
| Ordinary shares | 443,080 | 8.13 % | |
| Ordinary shares | 425,609 | 7.81 % | |
| Ordinary shares | 297,415 | 5.46 % | |
| Ordinary shares | 274,765 | 5.04 % | |
| Ordinary shares | 274,765 | 5.04 % | |
| Ordinary shares | 245,863 | 4.51 % | |
| Ordinary shares | 174,485 | 3.2 % | |
| Ordinary shares | 165,568 | 3.04 % | |
| Ordinary shares | 160,666 | 2.95 % | |
| Ordinary shares | 119,095 | 2.19 % | |
| Ordinary shares | 116,008 | 2.13 % | |
| Ordinary shares | 17,637 | 0.32 % | |
| Ordinary shares | 15,270 | 0.28 % | |
AM 1985 | Ordinary shares | 15,270 | 0.28 % |
AY 1983 | Ordinary shares | 10,289 | 0.19 % |
| Ordinary shares | 10,240 | 0.19 % | |
HH | Ordinary shares | 9,360 | 0.17 % |
MB 1968 | Ordinary shares | 8,828 | 0.16 % |
| Ordinary shares | 8,819 | 0.16 % | |
| Ordinary shares | 8,818 | 0.16 % | |
| Ordinary shares | 6,833 | 0.13 % | |
| Ordinary shares | 6,179 | 0.11 % | |
OD 1983 | Ordinary shares | 5,125 | 0.09 % |
NP | Ordinary shares | 5,125 | 0.09 % |
| Ordinary shares | 785 | < 0.01 % | |
| Ordinary shares | 673 | < 0.01 % | |
| Ordinary shares | 521 | < 0.01 % | |
| Ordinary shares | 391 | < 0.01 % | |
| Ordinary shares | 391 | < 0.01 % |
Shares owned by the HV CAPITAL VI AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 245,863 | 4.51 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 365,097,693 | 337,596,995 | 197,744,572 |
Annual Total Result | 219,071,254 | 171,429,076 | 50,805,609 |
Total assets | 245,960,234 | 229,497,133 | 235,085,349 |
Total liabilities | 78,472,849 | 52,031,163 | 64,538,749 |
Total equity | 167,487,386 | 177,465,971 | 170,546,602 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 365,097,693 | 337,596,995 | 197,744,572 |
Total operating costs | 133,465,110 | 148,149,558 | 130,550,811 |
Operating result | 231,632,583 | 189,447,437 | 67,193,761 |
Financial income/costs | 1,355,709 | -1,823,943 | -2,058,365 |
Profit before tax | 232,988,292 | 187,623,494 | 65,135,396 |
Total tax & extraordinary income/cost | 13,917,038 | 16,194,418 | 14,329,787 |
Annual Total Result | 219,071,254 | 171,429,076 | 50,805,609 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 204,162,848 | 229,436,770 | 235,074,324 |
Total current assets | 41,797,386 | 60,363 | 11,025 |
Total assets | 245,960,234 | 229,497,133 | 235,085,349 |
Short term debt | 78,472,849 | 52,031,163 | 64,538,749 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 78,472,849 | 52,031,163 | 64,538,749 |
Contributed capital | 11,428,253 | 46,612,070 | 46,614,372 |
Retained earnings | 156,059,133 | 130,853,901 | 123,932,230 |
Total equity | 167,487,386 | 177,465,971 | 170,546,602 |
Total equity and liabilities | 245,960,235 | 229,497,134 | 235,085,351 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities