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H

HBV GRUPPEN AS921 996 853

Craftsman services
Limited company
Flovegen 11 6800 FØRDE, Norge

HBV GRUPPEN AS

Keywords

construction activitiespilingdamp proofing workimpregnation workdehumidificationshaft excavationsteel bendingmasonry workpavingslab layingassemblydismantlingscaffoldingwork platformsconstructionpipesindustrial furnacesundergroundoutdoor swimming poolssandblastingrentalcranes

Organization

CEO
Chairman of the board
Years since formation
5 years
since Jan 3, 2019
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
11,000
1 share class
Total number of shareholders
4
companies
Belongs to group of

Financials

Annual total result 2023
2,017,801
NOK
Total equity 2023
16,986,239
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
2.5 %
indirectly

Board

NameRoleShares
Chairman
25 %
indirectly
Board Member
25 %
indirectly
Board Member
2.5 %
indirectly
Board Member
25 %
indirectly

Others

NameRoleShares
B
BDO AS
Auditor-
V
VEST REKNESKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
25 %
indirectly
Board Member
25 %
indirectly
Chairman
25 %
indirectly
-
7.5 %
indirectly
-
7.5 %
indirectly
Managing Director/CEO, Board Member
2.5 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
H
HEGGHEIM HOLDING AS
Ordinary shares
2,750
25 %
E
ERV HOLDING AS
Ordinary shares
2,750
25 %
H
HEGGHEIM INVEST AS
Ordinary shares
2,750
25 %
B
BELL HOLDING AS
Ordinary shares
2,750
25 %

Shares owned by the HBV GRUPPEN AS

NameShare classNumber of sharesShare
H
HBH EIGEDOM AS
Ordinary shares
120
100 %
H
HBV BETONG AS
Ordinary shares
1,000
100 %
B
BERGSELVA BYGSTAD KRAFT AS
Ordinary shares
50,000
50 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -30,727
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
2,017,801
2,976,165
2,033,310
Total assets
20,839,671
18,168,439
16,234,979
Total liabilities
3,853,431
1,600,000
1,042,705
Total equity
16,986,239
16,568,439
15,192,274

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
30,727
31,333
26,660
Operating result
-30,727
-31,333
-26,660
Financial income/costs
2,053,549
3,000,644
2,069,365
Profit before tax
2,022,822
2,969,311
2,042,705
Total tax & extraordinary income/cost
5,021
-6,854
9,395
Annual Total Result
2,017,801
2,976,165
2,033,310

Balance overview

Year202320222021
Total fixed assets
15,233,845
12,685,746
11,721,597
Total current assets
5,605,826
5,482,693
4,513,382
Total assets
20,839,671
18,168,439
16,234,979
Short term debt
3,853,431
1,600,000
1,042,705
Long term debt
0
0
0
Total liabilities
3,853,431
1,600,000
1,042,705
Contributed capital
11,188,287
11,188,287
11,188,287
Retained earnings
5,797,952
5,380,152
4,003,987
Total equity
16,986,239
16,568,439
15,192,274
Total equity and liabilities
20,839,671
18,168,439
16,234,979

Classification

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
43.9
Main industrial group
Other specialised construction activities
43.99
Industrial group
Other specialised construction activities n.e.c.
43.990
Industrial group
Other specialised construction activities n.e.c.