FKH HOLDING AS • 994824554 • Haugesund • Sports activities and amusement and recreation activities

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Culture and entertainment

FKH HOLDING AS

Keywords

sports clubsfootball clubsbowling clubsswimming clubsgolf clubsboxing clubswinter sports clubschess clubsathletic clubsshooting teams

Organization

CEO: MF
Martin Fauskanger1986
Chairman of the board: OH
Ole Henrik Nesheim1957
Years since formation: 15 years; since Nov 28, 2009
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,498; 1 share class
Total number of shareholders: 19; 11 companies, 8 persons
Belongs to group of

Financials

Annual total result 2023: -209,945; NOK
Total equity 2023: 2,733,701; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MF Martin Fauskanger 1986	Managing Director/CEO	-

Board

Name	Role	Shares
OH Ole Henrik Nesheim 1957	Chairman	6.96 % indirectly
BP Brian Paul Sjøen 1969	Board Member	1.63 % indirectly
PA Per Arne Fisketjøn 1963	Board Member	10.01 % indirectly
JA Jens Arne Thorsen 1959	Board Member	-
CA Christoffer Adrian Falkeid 1988	Board Member	-
RK Randi Kvaløy 1972	Board Member	-
NE Nicholas Eirik Nesheim 1995	Board Member	7.92 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PA Per Arne Fisketjøn 1963	Board Member	10.01 % indirectly
CH Christian Henrik Nesheim 1988	-	7.92 % indirectly
HE Hedda Elisabeth Nesheim 1989	-	7.92 % indirectly
NA Nora Amalie Nesheim 1995	-	7.92 % indirectly
NE Nicholas Eirik Nesheim 1995	Board Member	7.92 % indirectly
OH Ole Henrik Nesheim 1957	Chairman	6.96 % indirectly
UR Urd Ragnhild Sævareid Aase 1993	-	6.03 % indirectly
EA Eystein Sævareid Aase 1984	-	6.03 % indirectly
GA Gaute Sævareid Aase 1987	-	6.03 % indirectly
BP Brian Paul Sjøen 1969	Board Member	1.63 % indirectly

Last update: Jul 28, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GENFER GROUP AS	Ordinary shares	579	38.65 %
R RØYNEBERGSLETTA INVEST AS	Ordinary shares	300	20.03 %
B BIFROST OG DRAUPNE AS	Ordinary shares	300	20.03 %
B BILLAGET INVEST AS	Ordinary shares	150	10.01 %
S STILLASGRUPPEN AS	Ordinary shares	100	6.68 %
W WESTCON LØFTETEKNIKK AS	Ordinary shares	30	2 %
H HAUGESUND SPAREBANK	Ordinary shares	12	0.8 %
S SPORTSKLUBBEN HAUGAR	Ordinary shares	5	0.33 %
A AMM AS	Ordinary shares	5	0.33 %
S SPORTSKLUBBEN DJERV 1919	Ordinary shares	5	0.33 %
D DITT REGNSKAP AS	Ordinary shares	2	0.13 %
GO Gerhard Oluf Skåleskog 1949	Ordinary shares	2	0.13 %
JE Johnny Eilertsen 1955	Ordinary shares	2	0.13 %
HA Hans Magne Aase 1946	Ordinary shares	1	0.07 %
IT Ingolf Thorsen 1954	Ordinary shares	1	0.07 %
RI Rolf Erik Ingebretsen 1977	Ordinary shares	1	0.07 %
NH Nils Halvor Berge 1971	Ordinary shares	1	0.07 %
AF Arild Flesjå 1969	Ordinary shares	1	0.07 %
OG Ove Gabrielsen 1942	Ordinary shares	1	0.07 %

Shares owned by the FKH HOLDING AS

Name	Share class	Number of shares	Share
F FK HAUGESUND AS	Ordinary shares	1,000	100 %
H HAUGESUND STADION AS	Ordinary shares	600	60 %

Last update: May 24, 2024

Group structure

FKH HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -3,851
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	20,378,210
Annual Total Result	-209,945	511,474	1,201,723
Total assets	7,200,611	10,648,387	9,974,990
Total liabilities	4,466,910	7,704,741	7,542,818
Total equity	2,733,701	2,943,646	2,432,172

P&L

Year	2023	2022	2021
Total operating income	0	0	20,378,210
Total operating costs	3,851	7,080	19,014,637
Operating result	-3,851	-7,080	1,363,573
Financial income/costs	-206,094	518,554	-161,850
Profit before tax	-209,945	511,474	1,201,723
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-209,945	511,474	1,201,723

Balance overview

Year	2023	2022	2021
Total fixed assets	7,012,000	7,012,000	7,012,000
Total current assets	188,611	3,636,387	2,962,990
Total assets	7,200,611	10,648,387	9,974,990
Short term debt	843,790	3,612,113	3,482,370
Long term debt	3,623,120	4,092,628	4,060,448
Total liabilities	4,466,910	7,704,741	7,542,818
Contributed capital	14,980,000	14,980,000	14,980,000
Retained earnings	-12,246,299	-12,036,354	-12,547,828
Total equity	2,733,701	2,943,646	2,432,172
Total equity and liabilities	7,200,611	10,648,387	9,974,990

Classification

Category

Culture and entertainment

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

R

Main industrial area

Arts, entertainment and recreation

93

Activity

Sports activities and amusement and recreation activities

93.1

Main industrial group

Sports activities

93.12

Industrial group

Activities of sport clubs

93.120

Industrial group

Activities of sport clubs