BROKER HOLDINGS CO AS
Organization
- CEO
- TH
Tone Haugland1967
- Chairman of the board
- MH
Marius Hermansen1979
- Years since formation
- 3 years
- since Jun 21, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 350,000
- 1 share class
- Total number of shareholders
- 77
- 42 companies, 35 persons
Financials
- Annual total result 2023
- 31,269,921
- NOK
- Total equity 2023
- 35,374,351
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1967 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
MH 1979 | Chairman | 3 % indirectly |
PW 1967 | Board Member | 3 % indirectly |
RV 1980 | Board Member | 3 % indirectly |
AC | Board Member | 3 % directly |
SL | Board Member | 1.25 % indirectly |
| Board Member | 3 % indirectly | |
RJ | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MH 1979 | Chairman | 3 % indirectly |
| Board Member | 3 % indirectly | |
PW 1967 | Board Member | 3 % indirectly |
| - | 3 % indirectly | |
AC | Board Member | 3 % directly |
RV 1980 | Board Member | 3 % indirectly |
JR | - | 3 % indirectly |
AG | - | 1.25 % indirectly |
SL | Board Member | 1.25 % indirectly |
AK | - | 1.25 % indirectly |
Last update: Jan 8, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 49,000 | 14 % | |
| Ordinary shares | 10,500 | 3 % | |
| Ordinary shares | 10,500 | 3 % | |
| Ordinary shares | 10,500 | 3 % | |
| Ordinary shares | 10,500 | 3 % | |
| Ordinary shares | 10,500 | 3 % | |
| Ordinary shares | 10,500 | 3 % | |
AC | Ordinary shares | 10,500 | 3 % |
| Ordinary shares | 10,500 | 3 % | |
| Ordinary shares | 10,500 | 3 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
LF | Ordinary shares | 4,375 | 1.25 % |
LL | Ordinary shares | 4,375 | 1.25 % |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
PS 1962 | Ordinary shares | 4,375 | 1.25 % |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
FE | Ordinary shares | 4,375 | 1.25 % |
GB | Ordinary shares | 4,375 | 1.25 % |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
| Ordinary shares | 4,375 | 1.25 % | |
HF | Ordinary shares | 4,375 | 1.25 % |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
EH | Ordinary shares | 1,750 | 0.5 % |
EH 1982 | Ordinary shares | 1,750 | 0.5 % |
FL | Ordinary shares | 1,750 | 0.5 % |
HE 1965 | Ordinary shares | 1,750 | 0.5 % |
JW 1982 | Ordinary shares | 1,750 | 0.5 % |
| Ordinary shares | 1,750 | 0.5 % | |
JS | Ordinary shares | 1,750 | 0.5 % |
KC | Ordinary shares | 1,750 | 0.5 % |
KK 1992 | Ordinary shares | 1,750 | 0.5 % |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
| Ordinary shares | 1,750 | 0.5 % | |
UD | Ordinary shares | 1,750 | 0.5 % |
| Ordinary shares | 1,750 | 0.5 % |
Shares owned by the BROKER HOLDINGS CO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 15,000 | 30 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 31,269,921 | -30,570 |
Total assets | 59,126,340 | 24,430 |
Total liabilities | 23,751,989 | 0 |
Total equity | 35,374,351 | 24,430 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 105,543 | 30,570 |
Operating result | -105,543 | -30,570 |
Financial income/costs | 31,575,538 | 0 |
Profit before tax | 31,469,995 | -30,570 |
Total tax & extraordinary income/cost | 200,074 | 0 |
Annual Total Result | 31,269,921 | -30,570 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 35,000,000 | 0 |
Total current assets | 24,126,340 | 24,430 |
Total assets | 59,126,340 | 24,430 |
Short term debt | 23,751,989 | 0 |
Long term debt | 0 | 0 |
Total liabilities | 23,751,989 | 0 |
Contributed capital | 35,010,000 | 24,430 |
Retained earnings | 364,351 | 0 |
Total equity | 35,374,351 | 24,430 |
Total equity and liabilities | 59,126,340 | 24,430 |
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