HERDVEST HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- EM
- Years since formation
- 7 years
- since Jan 3, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 600,000
- 1 share class
- Total number of shareholders
- 8
- 7 companies, 1 person
Financials
- Annual total result 2023
- -14,497
- NOK
- Total equity 2023
- 552,994
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
AA 1976 | Contact Person | - |
EM | Chairman | 7.89 % indirectly |
AS 1975 | Board Member | 15.79 % indirectly |
BH 1974 | Board Member | 7.89 % indirectly |
DK | Board Member | 21.05 % indirectly |
HA | Board Member | 15.79 % indirectly |
| Board Member | - | |
UF | Board Member | 7.89 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
DK | Board Member | 21.05 % indirectly |
AS 1975 | Board Member | 15.79 % indirectly |
HA | Board Member | 15.79 % indirectly |
RN | - | 9.64 % indirectly |
BH 1974 | Board Member | 7.89 % indirectly |
GS 1970 | - | 7.89 % indirectly |
EM | Chairman | 7.89 % indirectly |
UF | Board Member | 7.89 % directly |
JG 1964 | - | 4.03 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 126,317 | 21.05 % | |
| Ordinary shares | 94,737 | 15.79 % | |
| Ordinary shares | 94,737 | 15.79 % | |
| Ordinary shares | 94,737 | 15.79 % | |
UF | Ordinary shares | 47,368 | 7.89 % |
| Ordinary shares | 47,368 | 7.89 % | |
| Ordinary shares | 47,368 | 7.89 % | |
| Ordinary shares | 47,368 | 7.89 % |
Shares owned by the HERDVEST HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 1,140,000 | 0.81 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -14,497 | -9,542 | -7,010 |
Total assets | 1,190,909 | 626,953 | 9,107 |
Total liabilities | 637,915 | 59,462 | 52,692 |
Total equity | 552,994 | 567,491 | -43,585 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 14,497 | 9,542 | 7,010 |
Operating result | -14,497 | -9,542 | -7,010 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -14,497 | -9,542 | -7,010 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -14,497 | -9,542 | -7,010 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,140,000 | 570,000 | 0 |
Total current assets | 50,909 | 56,953 | 9,107 |
Total assets | 1,190,909 | 626,953 | 9,107 |
Short term debt | 637,915 | 59,462 | 52,692 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 637,915 | 59,462 | 52,692 |
Contributed capital | 600,000 | 592,430 | 22,430 |
Retained earnings | -47,006 | -24,939 | -66,015 |
Total equity | 552,994 | 567,491 | -43,585 |
Total equity and liabilities | 1,190,909 | 626,953 | 9,107 |
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