Organization
- CEO
- PH
Per Henden1951
- Chairman of the board
- PH
Per Henden1951
- Years since formation
- 19 years
- since Feb 16, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 8,278
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 534,778
- NOK
- Annual total result 2023
- -5,625,457
- NOK
- Total equity 2023
- 34,381,820
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PH 1951 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PH 1951 | Chairman | 100 % directly |
RH 1979 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PH 1951 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
PH 1951 | Ordinary shares | 8,278 | 100 % |
Shares owned by the HEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 30,005 | 100 % | |
| Ordinary shares | 96 | 64 % | |
| Ordinary shares | 28,894 | 35.86 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 306 | 30 % | |
| Ordinary shares | 159 | 26.5 % | |
| Ordinary shares | 750 | 6 % | |
| NO0012484403 | 431,023 | 5.1 % | |
| NO0010445356 | 4,766 | 0.45 % | |
| Ordinary shares | 3 | 0.07 % | |
| NO0010691660 | 5,745 | 0.06 % | |
| NO0010187032 | 1,500 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 534,778Operating profit 2023: NOK -1,872,409Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 534,778 | 429,605 | 483,492 |
Annual Total Result | -5,625,457 | 2,668,984 | 3,636,588 |
Total assets | 34,588,385 | 40,070,488 | 39,400,679 |
Total liabilities | 206,564 | 63,210 | 162,385 |
Total equity | 34,381,820 | 40,007,277 | 39,238,293 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 534,778 | 429,605 | 483,492 |
Total operating costs | 2,407,187 | 756,053 | 1,807,947 |
Operating result | -1,872,409 | -326,448 | -1,324,455 |
Financial income/costs | -3,757,930 | 2,928,709 | 4,771,516 |
Profit before tax | -5,630,338 | 2,602,261 | 3,447,061 |
Total tax & extraordinary income/cost | -4,881 | -66,723 | -189,527 |
Annual Total Result | -5,625,457 | 2,668,984 | 3,636,588 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 25,075,887 | 35,067,464 | 34,315,852 |
Total current assets | 9,512,498 | 5,003,024 | 5,084,827 |
Total assets | 34,588,385 | 40,070,488 | 39,400,679 |
Short term debt | 206,564 | 25,569 | 58,020 |
Long term debt | 0 | 37,641 | 104,365 |
Total liabilities | 206,564 | 63,210 | 162,385 |
Contributed capital | 1,266,638 | 1,266,638 | 1,266,638 |
Retained earnings | 33,115,182 | 38,740,639 | 37,971,655 |
Total equity | 34,381,820 | 40,007,277 | 39,238,293 |
Total equity and liabilities | 34,588,383 | 40,070,486 | 39,400,678 |
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
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping