FH KAPITAL HOLDING AS

Organization

Chairman of the board: TM
Tore Malme1973
Years since formation: 7 years; since Sep 8, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 192,773,281; 1 share class
Total number of shareholders: 110; 29 companies, 81 persons
Belongs to group of

Financials

Annual total result 2023: -435,560; NOK
Total equity 2023: 274,237,347; NOK

Last update: Apr 10, 2025

Management

Board

Name	Role	Shares
TM Tore Malme 1973	Contact Person, Chairman	5.94 % indirectly
LK Lars Kristian Gundersen 1973	Board Member	21.56 % indirectly
EM Eva Marianne Aalby 1965	Board Member	-
LJ Lars Joel Grönberg 1977	Board Member	-
IH Ingvill Hestenes 1980	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LK Lars Kristian Gundersen 1973	Board Member	21.56 % indirectly
TM Tore Malme 1973	Contact Person, Chairman	5.94 % indirectly
SJ Sølve Johan Mykletun 1978	-	2.08 % indirectly
MV Michael Vågen Sivertsen 1973	-	1.91 % indirectly
ES Espen Strømme 1970	-	1.8 % indirectly
SS Sturla Skogland 1982	-	1.26 % indirectly
SG Simen Grung Smedberg 1984	-	1.01 % indirectly

Last update: Nov 16, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
PH Partners Holding Ab Söderberg	Ordinary shares	103,054,364	53.46 %
L LKG INVESTMENTS AS	Ordinary shares	29,180,229	15.14 %
M MG EQUITY PARTNERS AS	Ordinary shares	22,741,822	11.8 %
E ELVEBAKKEN INVEST AS	Ordinary shares	5,409,888	2.81 %
H H&F PARTNERS AS	Ordinary shares	4,724,891	2.45 %
M MYKLETUN AS	Ordinary shares	4,015,360	2.08 %
S SIGVEST AS	Ordinary shares	3,463,691	1.8 %
N NEMIS INVEST AS	Ordinary shares	2,288,623	1.19 %
S SKJEBERG EIENDOM AS	Ordinary shares	2,043,125	1.06 %
C CHRYSTIE INVEST AS	Ordinary shares	1,833,498	0.95 %
R RODQUIST INVEST AS	Ordinary shares	1,491,796	0.77 %
S SEPH INVEST AS	Ordinary shares	1,286,988	0.67 %
F FKB INVEST AS	Ordinary shares	901,990	0.47 %
M MARIMAR INVEST AS	Ordinary shares	873,362	0.45 %
S SALF INVEST AS	Ordinary shares	723,692	0.38 %
M MER CAPITAL AS	Ordinary shares	699,844	0.36 %
PR Peder Røhne Figenbaum 1973	Ordinary shares	489,367	0.25 %
O OJAF AS	Ordinary shares	489,367	0.25 %
P PETERSSON INVEST AS	Ordinary shares	450,456	0.23 %
S SAVO AS	Ordinary shares	436,681	0.23 %
B BO MYRÅS INVEST AS	Ordinary shares	411,875	0.21 %
AO Are Osland 1975	Ordinary shares	264,760	0.14 %
ØB Øystein Bakke 1987	Ordinary shares	262,300	0.14 %
FK Frederic Kolling Brudi 1987	Ordinary shares	227,014	0.12 %
M MTM CAPITAL AS	Ordinary shares	218,341	0.11 %
CC Carl Christian Müller 1971	Ordinary shares	153,077	0.08 %
HT Henrik Thidemansen 1971	Ordinary shares	150,779	0.08 %
L LIRE INVEST AS	Ordinary shares	146,687	0.08 %
C CONSIGNA AS	Ordinary shares	146,687	0.08 %
MB Morten Buvik 1987	Ordinary shares	133,722	0.07 %
EF Edvard Fuglseth Brøther 1978	Ordinary shares	131,220	0.07 %
CK Christoffer Kroken 1992	Ordinary shares	112,756	0.06 %
FT Finn Traneid 1957	Ordinary shares	109,350	0.06 %
AS Alexander Søbstad 1989	Ordinary shares	109,350	0.06 %
A ANDFOSSEN HOLDING AS	Ordinary shares	109,350	0.06 %
KE Kim Eirik Aalvik Hansen 1977	Ordinary shares	109,350	0.06 %
KA Kim Anders Olsen 1979	Ordinary shares	100,000	0.05 %
LG Lene Gundersen 1986	Ordinary shares	93,364	0.05 %
PA Preben Aarre 1992	Ordinary shares	91,059	0.05 %
LL Lone Larsson Hestnes 1965	Ordinary shares	88,329	0.05 %
PR Paul Robin Arstad Evans 1988	Ordinary shares	87,483	0.05 %
A AGRON INVEST AS	Ordinary shares	87,480	0.05 %
C CRH INVEST AS	Ordinary shares	84,180	0.04 %
VS Vegard Stusvik Godø 1988	Ordinary shares	81,546	0.04 %
SA Stein Are Mikkelsen 1981	Ordinary shares	78,865	0.04 %
T TFR KURS AS	Ordinary shares	78,865	0.04 %
AK Anders Kristian Løken 1986	Ordinary shares	78,865	0.04 %
HP Hans P Dedichen Calfeldt 1990	Ordinary shares	78,865	0.04 %
HM Heidi Marie Laxåbakk Kildal 1970	Ordinary shares	78,865	0.04 %
HK Håvard Kurås 1972	Ordinary shares	78,865	0.04 %
JL Jonas Lier Ramberg 1997	Ordinary shares	78,865	0.04 %
MW Martin Wexhal Andersen 1970	Ordinary shares	78,865	0.04 %
MA Minka Alexandra Borg 1997	Ordinary shares	78,865	0.04 %
RA Remi Anthony 1976	Ordinary shares	78,865	0.04 %
RH Rolf Hegland 1965	Ordinary shares	78,865	0.04 %
TC Tore Christopher Aslakstrøm 1990	Ordinary shares	78,865	0.04 %
TH Toril Hustad Jørgensen 1963	Ordinary shares	78,865	0.04 %
L LAVALLEY HOLDING AS	Ordinary shares	75,286	0.04 %
M MES INVEST AS	Ordinary shares	75,000	0.04 %
BM Bjørnar Mundal 1990	Ordinary shares	66,555	0.03 %
OD Ole Didrik Lyngstad Sagen 1990	Ordinary shares	65,610	0.03 %
AL Andre Lund Walker 1988	Ordinary shares	64,914	0.03 %
TE Thomas Eide 1992	Ordinary shares	63,092	0.03 %
TP Tobias Paulsen Olsen 1998	Ordinary shares	54,675	0.03 %
MM Marit Mørdre 1974	Ordinary shares	54,675	0.03 %
LK Lene Kvamme Christensen 1996	Ordinary shares	53,416	0.03 %
OA Ole Anders Bergheim Dahl 1992	Ordinary shares	53,416	0.03 %
MB Marcus Birger Børresen 1981	Ordinary shares	50,000	0.03 %
PP Pål Paust-Andersen 1990	Ordinary shares	48,880	0.03 %
HK Henrik Kværne Gravdal 1998	Ordinary shares	47,319	0.02 %
AF Anders Falk Aasen Brecke 1992	Ordinary shares	47,319	0.02 %
VM Vegard Myhre Refvik 1992	Ordinary shares	43,740	0.02 %
GG Gaute Garsjø 1979	Ordinary shares	43,740	0.02 %
S STULDALEN HOLDING AS	Ordinary shares	43,740	0.02 %
SM Sheila Mann 1982	Ordinary shares	43,740	0.02 %
KB Kristina B Thorbjørnsen 1994	Ordinary shares	43,740	0.02 %
BB Bjørn Bjerke Tho 1974	Ordinary shares	42,353	0.02 %
RS Raman Singh 1995	Ordinary shares	37,643	0.02 %
CL Christian Lyse 1985	Ordinary shares	34,992	0.02 %
MI Martin Indal Andersen 1995	Ordinary shares	33,269	0.02 %
MS Martin Sommerli 1995	Ordinary shares	31,546	0.02 %
ØH Ørjan Hyldbakk 1990	Ordinary shares	31,546	0.02 %
CF Christian Frengstad Bjerknes 1983	Ordinary shares	31,546	0.02 %
FA Frode A Bull-N Lefevre 1978	Ordinary shares	22,083	< 0.01 %
TA Tony Andre Bogen Heitmann 1980	Ordinary shares	21,870	< 0.01 %
MW Matias Wilkensen Lygre 1994	Ordinary shares	21,870	< 0.01 %
OA Olav Angard Hovde 1990	Ordinary shares	21,870	< 0.01 %
EH Eirik Henriksen 1992	Ordinary shares	21,870	< 0.01 %
MR Marlin R Smith Ogunbona 1987	Ordinary shares	21,634	< 0.01 %
LV Lars Vogth-Eriksen 1992	Ordinary shares	20,441	< 0.01 %
JS Jon Shaw 1990	Ordinary shares	16,635	< 0.01 %
EG Elisabeth Gausen 1968	Ordinary shares	15,773	< 0.01 %
CA Christian Andreas Klem Carlem 1984	Ordinary shares	15,773	< 0.01 %
SN Sazgar Nasrelddin Kakai 1998	Ordinary shares	15,773	< 0.01 %
KW Kristian Weel Johnsen 1981	Ordinary shares	15,773	< 0.01 %
TM Therese Marie E Eriksen 1995	Ordinary shares	15,773	< 0.01 %
NH Niklas Holst 1991	Ordinary shares	14,006	< 0.01 %
JO Janniken Olsen 1989	Ordinary shares	13,251	< 0.01 %
SI Svein Inge Frøyland 1964	Ordinary shares	13,122	< 0.01 %
RR Raimonda Riepsaite 1985	Ordinary shares	13,122	< 0.01 %

Shares owned by the FH KAPITAL HOLDING AS

Name	Share class	Total number of shares	Share
F FH KAPITAL 2 AS	Ordinary shares	470,618	100 %
F FH KAPITAL AS	Ordinary shares	180,561,400	100 %

Last update: May 24, 2024

Group structure

FH KAPITAL HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,081,095
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-435,560	322,086	-255,985
Total assets	374,071,867	333,304,156	233,433,537
Total liabilities	99,834,520	63,223,586	8,538,221
Total equity	274,237,347	270,080,570	224,895,316

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,081,095	294,745	244,585
Operating result	-1,081,095	-294,745	-244,585
Financial income/costs	645,535	616,832	-11,400
Profit before tax	-435,560	322,086	-255,985
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-435,560	322,086	-255,985

Balance overview

Year	2023	2022	2021
Total fixed assets	360,456,149	332,961,741	233,424,219
Total current assets	13,615,718	342,415	9,318
Total assets	374,071,867	333,304,156	233,433,537
Short term debt	28,073,683	9,293,926	8,538,221
Long term debt	71,760,837	53,929,660	0
Total liabilities	99,834,520	63,223,586	8,538,221
Contributed capital	274,972,254	270,379,917	225,516,749
Retained earnings	-734,907	-299,347	-621,433
Total equity	274,237,347	270,080,570	224,895,316
Total equity and liabilities	374,071,867	333,304,156	233,433,537

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

FH KAPITAL HOLDING AS921 365 888

FH KAPITAL HOLDING AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the FH KAPITAL HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification