HAALAND NORD HOLDING AS
Closed at December 23rd, 2024
Keywords
installationelectrical installations
Organization
- CEO
- RA
Remi André Wågan1972
- Chairman of the board
- RA
Remi André Wågan1972
- Operation time
- 5 years
- - Jan 7, 2019 to Dec 23, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 19,094
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -13,147,302
- NOK
- Total equity 2023
- -11,535,340
- NOK
Last update: Dec 3, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RA 1972 | Managing Director/CEO | 23.2 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RA 1972 | Chairman | 23.2 % indirectly |
TJ | Board Member | 1.25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RA 1972 | Managing Director/CEO, Chairman | 23.2 % indirectly |
EH 1970 | - | 22.77 % indirectly |
JW 1969 | - | 15 % indirectly |
RN 1964 | - | 15 % indirectly |
NT | - | 11.16 % indirectly |
HP | - | 11.16 % indirectly |
TJ | Board Member | 1.25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 9,556 | 50.05 % | |
| Ordinary shares | 3,808 | 19.94 % | |
| Ordinary shares | 2,865 | 15 % | |
| Ordinary shares | 2,865 | 15 % |
Shares owned by the HAALAND NORD HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 150 | 100 % | |
| Ordinary shares | 2,777 | 88.33 % | |
| Ordinary shares | 102 | 51 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 9,371,774Operating profit 2023: NOK -3,906,015Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -13,147,302 | -2,167,915 | -847,641 |
Total assets | 21,021,301 | 32,132,946 | 27,541,239 |
Total liabilities | 32,556,641 | 30,520,984 | 23,761,362 |
Total equity | -11,535,340 | 1,611,962 | 3,779,876 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 72,993 | 75,550 | 128,310 |
Operating result | -72,993 | -75,550 | -128,310 |
Financial income/costs | -13,074,309 | -1,407,066 | -958,409 |
Profit before tax | -13,147,302 | -1,482,616 | -1,086,719 |
Total tax & extraordinary income/cost | 0 | 685,299 | -239,078 |
Annual Total Result | -13,147,302 | -2,167,915 | -847,641 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 20,996,000 | 31,830,000 | 27,538,193 |
Total current assets | 25,301 | 302,946 | 3,046 |
Total assets | 21,021,301 | 32,132,946 | 27,541,239 |
Short term debt | 3,667,649 | 9,974,274 | 6,265,117 |
Long term debt | 28,888,992 | 20,546,710 | 17,496,245 |
Total liabilities | 32,556,641 | 30,520,984 | 23,761,362 |
Contributed capital | 3,050,781 | 3,050,781 | 3,050,781 |
Retained earnings | -14,586,121 | -1,438,819 | 729,095 |
Total equity | -11,535,340 | 1,611,962 | 3,779,876 |
Total equity and liabilities | 21,021,301 | 32,132,946 | 27,541,239 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.21
Industrial group
Electrical installation
43.210
Industrial group
Electrical installation