HANOVER SQUARE HOLDINGS AS
Operating
Holdingselskap til driftselskap som tilbyr konsulenttjenester.
Holdingselskap som investerer i underliggende driftsselskap.
Organization
- CEO
- Chairman of the board
- Years since formation
- 5 years
- since Nov 6, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- -3,000
- NOK
- Total equity 2024
- 67,000
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the HANOVER SQUARE HOLDINGS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5 | 50 % | |
I Closed | Ordinary shares | 300,000 | 10 % |
| Ordinary shares | 15 | 10 % | |
| Ordinary shares | 45 | 3 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 150,000 |
Annual Total Result | -3,000 | -3,359 | 129,612 |
Total assets | 3,467,000 | 3,400,000 | 1,036,745 |
Total liabilities | 3,400,000 | 3,350,000 | 882,001 |
Total equity | 67,000 | 50,000 | 154,744 |
P&L
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 150,000 |
Total operating costs | 3,000 | 3,359 | 16,853 |
Operating result | -3,000 | -3,359 | 133,147 |
Financial income/costs | 0 | 0 | -3,535 |
Profit before tax | -3,000 | -3,359 | 129,612 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -3,000 | -3,359 | 129,612 |
Balance overview
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,400,000 | 3,400,000 | 932,800 |
Total current assets | 67,000 | 0 | 103,945 |
Total assets | 3,467,000 | 3,400,000 | 1,036,745 |
Short term debt | 0 | 0 | 4,201 |
Long term debt | 3,400,000 | 3,350,000 | 877,800 |
Total liabilities | 3,400,000 | 3,350,000 | 882,001 |
Contributed capital | 50,000 | 50,000 | 50,000 |
Retained earnings | 17,000 | 0 | 104,744 |
Total equity | 67,000 | 50,000 | 154,744 |
Total equity and liabilities | 3,467,000 | 3,400,000 | 1,036,745 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises