HAUGHEIM EIENDOM AS • 988310530 • Nittedal • Real estate activities

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Goods and trade

HAUGHEIM EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: HM
Harald Martinsen1969
Years since formation: 19 years; since Jun 15, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,400; 2 share classes
Total number of shareholders: 7; companies

Financials

Total operating income 2023: 4,502,206; NOK
Annual total result 2023: 5,193,868; NOK
Total equity 2023: 46,424,001; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HM Harald Martinsen 1969	Contact Person, Chairman	3.61 % indirectly
HM Hanne Martinsen 1944	Board Member	-
BS Bente Skari 1972	Board Member	5 % indirectly
MM Mina Martinsen 2000	Board Member	23.2 % indirectly
FS Filip Skari 2005	Board Member	15 % indirectly

Others

Name	Role	Shares
M MYRDAHL OG SVEEN AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MM Mina Martinsen 2000	Board Member	23.2 % indirectly
VM Vilde Martinsen 2003	-	23.2 % indirectly
FS Filip Skari 2005	Board Member	15 % indirectly
BS Bente Skari 1972	Board Member	5 % indirectly
HM Harald Martinsen 1969	Contact Person, Chairman	3.61 % indirectly

Last update: Nov 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VILMART AS	Class B shares	540	22.5 %
M MINMAR AS	Class B shares	540	22.5 %
S SELSKA AS	Class B shares	360	15 %
F FILSKA AS	Class B shares	360	15 %
O OSKA AS	Class B shares	360	15 %
G GRUVA AS	A-shares	120	5 %
B BUNGY AS	A-shares	120	5 %

Shares owned by the HAUGHEIM EIENDOM AS

Name	Share class	Number of shares	Share
B BSA HANDEL AS	NO0010453392	6,500	1.29 %
P PRIME OFFICE GERMANY AS	NO0010373368	5	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,502,206	4,500,521	4,262,756
Annual Total Result	5,193,868	-677,161	3,192,151
Total assets	52,931,630	49,546,278	52,368,886
Total liabilities	6,507,629	7,716,145	9,141,592
Total equity	46,424,001	41,830,133	43,227,294

P&L

Year	2023	2022	2021
Total operating income	4,502,206	4,500,521	4,262,756
Total operating costs	1,617,064	3,104,429	2,670,145
Operating result	2,885,142	1,396,092	1,592,612
Financial income/costs	2,867,578	-1,775,415	2,117,344
Profit before tax	5,752,720	-379,322	3,709,955
Total tax & extraordinary income/cost	558,852	297,839	517,804
Annual Total Result	5,193,868	-677,161	3,192,151

Balance overview

Year	2023	2022	2021
Total fixed assets	29,454,377	30,997,649	31,621,237
Total current assets	23,477,253	18,548,629	20,747,649
Total assets	52,931,630	49,546,278	52,368,886
Short term debt	1,507,629	1,208,922	1,527,649
Long term debt	5,000,000	6,507,223	7,613,943
Total liabilities	6,507,629	7,716,145	9,141,592
Contributed capital	2,000,000	2,000,000	2,000,000
Retained earnings	44,424,001	39,830,133	41,227,294
Total equity	46,424,001	41,830,133	43,227,294
Total equity and liabilities	52,931,630	49,546,278	52,368,886

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate