H.P.H HOLDING AS • 819694052 • Gamle fredrikstad • Real estate activities

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H.P.H HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: CG
Christer Guttormsen1989
Chairman of the board: HP
Hans Petter Hovelsen1949
Years since formation: 7 years; since Oct 13, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 73,102; 1 share class
Total number of shareholders: 18; 2 companies, 16 persons
Belongs to group of

Financials

Annual total result 2023: -56,558; NOK
Total equity 2023: 30,394,790; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CG Christer Guttormsen 1989	Managing Director/CEO	-

Board

Name	Role	Shares
GE Geir Engebret Johansen 1967	Board Member	2.74 % indirectly
EH Espen Hovelsen 1970	Alternate Member	43.86 % directly 5.7 % indirectly 38.17 %
HP Hans Petter Hovelsen 1949	Chairman	21.36 % directly 17.12 % indirectly 4.24 %
EA Espen André Johansen 1967	Board Member	13.68 % directly

Others

Name	Role	Shares
A AS REVISION	Auditor	-
A ACCOUNTOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EH Espen Hovelsen 1970	Alternate Member	43.86 % directly 5.7 % indirectly 38.17 %
HP Hans Petter Hovelsen 1949	Chairman	21.36 % directly 17.12 % indirectly 4.24 %
EA Espen André Johansen 1967	Board Member	13.68 % directly
KL Karin Lien 1953	-	4.8 % directly
SH Solbjørg Hovelsen 1949	-	4.79 % directly
FB Fred Børresen 1970	-	4.65 % directly
GE Geir Engebret Johansen 1967	Board Member	2.74 % indirectly
TH Trine H Rostad Hovelsen 1972	-	1.5 % directly
HN Hanne Nyvang 1966	-	1.38 % directly

Last update: Feb 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BYGGMESTER HANS PETTER HOVELSEN AS	Ordinary shares	31,000	42.41 %
HP Hans Petter Hovelsen 1949	Ordinary shares	12,517	17.12 %
EA Espen André Johansen 1967	Ordinary shares	10,000	13.68 %
EH Espen Hovelsen 1970	Ordinary shares	4,165	5.7 %
KL Karin Lien 1953	Ordinary shares	3,510	4.8 %
SH Solbjørg Hovelsen 1949	Ordinary shares	3,500	4.79 %
FB Fred Børresen 1970	Ordinary shares	3,400	4.65 %
E EIENDOMSFORUM FORVALTNING AS	Ordinary shares	2,000	2.74 %
TH Trine H Rostad Hovelsen 1972	Ordinary shares	1,100	1.5 %
HN Hanne Nyvang 1966	Ordinary shares	1,010	1.38 %
FJ Frode Jakobsen 1939	Ordinary shares	400	0.55 %
TB Trond Brynhildsen 1951	Ordinary shares	190	0.26 %
UH Ulf Hermansen 1952	Ordinary shares	140	0.19 %
JH Jostein Hegre 1974	Ordinary shares	70	0.1 %
RK Rene Kristoffersen 1970	Ordinary shares	70	0.1 %
RE Roar Eidesgaard 1966	Ordinary shares	10	< 0.01 %
CØ Christopher Øby 1986	Ordinary shares	10	< 0.01 %
VR Valon Rexhepi 1983	Ordinary shares	10	< 0.01 %

Shares owned by the H.P.H HOLDING AS

Name	Share class	Number of shares	Share
H H.P.H INVEST AS	Ordinary shares	50	100 %
H HPH BYGGENTREPRENØR AS	Ordinary shares	50	100 %

Last update: May 24, 2024

Group structure

H.P.H HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -415,527
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-56,558	-294,633	2,106,279
Total assets	33,951,654	36,735,073	28,221,799
Total liabilities	3,556,864	11,283,775	2,475,868
Total equity	30,394,790	25,451,298	25,745,931

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	415,527	273,588	86,782
Operating result	-415,527	-273,588	-86,782
Financial income/costs	358,969	-21,045	2,193,060
Profit before tax	-56,558	-294,633	2,106,279
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-56,558	-294,633	2,106,279

Balance overview

Year	2023	2022	2021
Total fixed assets	26,185,788	26,014,093	26,014,093
Total current assets	7,765,866	10,720,980	2,207,706
Total assets	33,951,654	36,735,073	28,221,799
Short term debt	3,556,864	11,283,775	2,475,868
Long term debt	0	0	0
Total liabilities	3,556,864	11,283,775	2,475,868
Contributed capital	8,762,152	3,762,102	3,762,102
Retained earnings	21,632,638	21,689,196	21,983,829
Total equity	30,394,790	25,451,298	25,745,931
Total equity and liabilities	33,951,654	36,735,073	28,221,799

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate