AH GRUPPEN AS

Goods and trade

/ Purchase and sale

Keywords

fuelmotor vehicleslubricantscoolants

Organization

CEO: AR
Arne Roald Heggelund-Larssen1965
Chairman of the board: JO
Johan Oksholen1971
Years since formation: 19 years; since Sep 19, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 97,132; 1 share class
Total number of shareholders: 19; 4 companies, 15 persons
Belongs to group of

Financials

Total operating income 2023: 749,674; NOK
Annual total result 2023: 55,691,221; NOK
Total equity 2023: 473,824,860; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AR Arne Roald Heggelund-Larssen 1965	Managing Director/CEO	-

Board

Name	Role	Shares
HM Hans Morten Benjaminsen 1969	Deputy Chair	9.28 % indirectly
AH Arnljot Haugen 1942	Board Member	-
TH Terje Haugen 1967	Board Member	13 % directly
EK Elin Haugen Kibsgaard 1973	Board Member	67.17 % directly 19.28 % indirectly 47.88 %
JO Johan Oksholen 1971	Chairman	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
A ACTIVREGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EK Elin Haugen Kibsgaard 1973	Board Member	67.17 % directly 19.28 % indirectly 47.88 %
TH Terje Haugen 1967	Board Member	13 % directly
HM Hans Morten Benjaminsen 1969	Deputy Chair	9.28 % indirectly
TM Tor Andreas Mathisen 1947	-	4.89 % directly
AH Adelheid Helén Flesland Benjaminsen 1974	-	1.83 % indirectly
TB Tore Benjaminsen 1962	-	1.14 % indirectly

Last update: Jul 7, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ANDENES INVEST GROUPE AS	Ordinary shares	46,510	47.88 %
EK Elin Haugen Kibsgaard 1973	Ordinary shares	18,729	19.28 %
TH Terje Haugen 1967	Ordinary shares	12,631	13 %
R RISØYSUND AS	Ordinary shares	8,890	9.15 %
TM Tor Andreas Mathisen 1947	Ordinary shares	4,753	4.89 %
T TH BENJAMINSEN AS	Ordinary shares	3,657	3.76 %
BB Beate Bringe 1963	Ordinary shares	492	0.51 %
LI Leif Adelsten Iversen 1933	Ordinary shares	374	0.39 %
A AH GRUPPEN AS	Ordinary shares	273	0.28 %
MH Merethe Høgaas 1972	Ordinary shares	247	0.25 %
BH Bjørn Harald Høgaas 1978	Ordinary shares	246	0.25 %
SR Sigmund Røsnes 1959	Ordinary shares	120	0.12 %
KS Kirsti Synnøve Elvan 1966	Ordinary shares	81	0.08 %
HS Håkon Strand 1954	Ordinary shares	55	0.06 %
WC Wibeke Cecilie Enoksen 1972	Ordinary shares	50	0.05 %
OS Oddgeir Erling Strand 1949	Ordinary shares	8	< 0.01 %
ØR Øystein Roald Strand 1954	Ordinary shares	8	< 0.01 %
EJ Eli Margrethe Johansen 1936	Ordinary shares	5	< 0.01 %
AT Arne Jan Bernhard Toften 1938	Ordinary shares	3	< 0.01 %

Shares owned by the AH GRUPPEN AS

Name	Share class	Number of shares	Share
B BÅTSERVICE EIENDOM AS	Ordinary shares	100	100 %
A ANDENES SERVICESENTER AS	Ordinary shares	1,500	100 %
A A.H. EIENDOMMER AS	Ordinary shares	6,030	100 %
A ANDENESFISK AS	Ordinary shares	2	100 %
A ARRESTEN AS	Ordinary shares	1,000	100 %
N NORDPÅ OPPLEVELSER AS	Ordinary shares	1,000	100 %
A ANDENES SUITE HOTEL AS	Ordinary shares	100	100 %
A ANDENES HAVNESERVICE AS	Ordinary shares	100	100 %
Q Q-SEPARATOR SYSTEMS AS	Ordinary shares	350	70 %
O OFS ANDENES AS	Ordinary shares	600	60 %
A ANDENES BÅTSERVICE AS	Ordinary shares	60	54.55 %
A ANDØY EIENDOMSUTVIKLING AS	Ordinary shares	50,000	50 %
D DAMSGÅRD EIENDOMSPROSJEKT AS	Ordinary shares	500	50 %
S STRØMS EIENDOMMER AS	Ordinary shares	1,300	50 %
A ACTIVREGNSKAP AS	Ordinary shares	40	40 %
O OFS NORGE AS	Ordinary shares	4,523,566	23.26 %
T THE WHALE AS	Ordinary shares	740,000	21.8 %
E EXPLORE ANDØY AS	Ordinary shares	7,100,000	21.62 %
V VESTERAALENS INVEST AS	Ordinary shares	59,185	13.27 %
P PIONEER INVESTOR DX AS	Class B shares	14,211,426	10.47 %
V VISIT VESTERÅLEN AS	Ordinary shares	20	7.66 %
A ANDØY FLERBRUKSHALL AS	Class B shares	1,000	6.8 %
L LNS MINING AS	Ordinary shares	624,737	6.25 %
R RANA GRUBER ASA	NO0010907389	1,168,008	3.15 %
S SEMINE AS	NO0010915556	7,014	0.3 %
A AH GRUPPEN AS	Ordinary shares	273	0.28 %
E EGGA UTVIKLING AS	Ordinary shares	10	0.24 %
N NORWEGIAN CRYSTALS ASA	NO0010895949	1,707,834	0.16 %

Last update: May 24, 2024

Group structure

AH GRUPPEN AS
Total operating income 2023: NOK 749,674
Operating profit 2023: NOK -13,206,929
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	749,674	6,327,380	0
Annual Total Result	55,691,221	-43,129,283	20,272,194
Total assets	669,376,699	643,736,567	672,917,912
Total liabilities	195,551,839	211,464,349	183,574,711
Total equity	473,824,860	432,272,218	489,343,201

P&L

Year	2023	2022	2021
Total operating income	749,674	6,327,380	0
Total operating costs	13,956,603	36,226,705	10,157,479
Operating result	-13,206,929	-29,899,325	-10,157,479
Financial income/costs	68,939,646	-13,229,958	31,775,943
Profit before tax	55,732,717	-43,129,283	21,618,464
Total tax & extraordinary income/cost	41,496	0	1,346,270
Annual Total Result	55,691,221	-43,129,283	20,272,194

Balance overview

Year	2023	2022	2021
Total fixed assets	379,354,632	404,761,004	416,090,203
Total current assets	290,022,067	238,975,563	256,827,709
Total assets	669,376,699	643,736,567	672,917,912
Short term debt	45,293,218	56,964,349	33,574,711
Long term debt	150,258,621	154,500,000	150,000,000
Total liabilities	195,551,839	211,464,349	183,574,711
Contributed capital	9,440,200	9,440,200	9,713,200
Retained earnings	464,384,660	422,832,018	479,630,001
Total equity	473,824,860	432,272,218	489,343,201
Total equity and liabilities	669,376,699	643,736,567	672,917,912

AH GRUPPEN AS988 660 973

AH GRUPPEN AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the AH GRUPPEN AS

Group structure

Financials

Summary

P&L

Balance overview

Classification