HE-PLAN AS • 929946774 • Spillum • Manufacture of motor vehicles, trailers and semi-trailers

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Industry and manufacturing

HE-PLAN AS

Keywords

productionbodiescabsmotor vehiclestrailerssemi-trailerstankersmoving vehiclescaravanscontainers

Organization

CEO: HE
Hans Erik Ness1986
Chairman of the board: RK
Rudolf Kvalstad1957
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 22

Ownership

Number of shares and share classes: 1,530; 2 share classes
Total number of shareholders: 14; 2 companies, 12 persons
Belongs to group of

Financials

Total operating income 2023: 43,599,534; NOK
Annual total result 2023: 237,653; NOK
Total equity 2023: 15,824,819; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
HE Hans Erik Ness 1986	Managing Director/CEO	9.8 % indirectly

Board

Name	Role	Shares
RK Rudolf Kvalstad 1957	Chairman	-
HE Hans Erik Ness 1986	Board Member	9.8 % indirectly
TA Thor Andre Appelkvist 1986	Board Member	10 % directly
OM Odd Magnar Heggli 1947 Resigned	Board Member	8.95 % directly

Others

Name	Role	Shares
I IN REVISJON AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TA Thor Andre Appelkvist 1986	Board Member	10 % directly
HE Hans Erik Ness 1986	Managing Director/CEO, Board Member	9.8 % indirectly
SE Svein Otto Evensen 1965	-	9.02 % directly
OM Odd Magnar Heggli 1947	Board Member	8.95 % directly
TT Torstein Tungseth 1953	-	6.54 % directly
RH Rolf Hanslien 1953	-	5.23 % directly
EL Espen Lindseth 1973	-	3.01 % directly
FH Frode Haagensen 1976	-	2.29 % directly
HD Håvard Ditløv 1995	-	1.63 % directly

Last update: Oct 28, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NESS INVEST AS	Class B shares	631	41.24 %
TA Thor Andre Appelkvist 1986	Class B shares	153	10 %
N NESS INVEST AS	A-shares	150	9.8 %
SE Svein Otto Evensen 1965	Class B shares	138	9.02 %
OM Odd Magnar Heggli 1947	Class B shares	137	8.95 %
TT Torstein Tungseth 1953	Class B shares	100	6.54 %
RH Rolf Hanslien 1953	Class B shares	80	5.23 %
EL Espen Lindseth 1973	Class B shares	46	3.01 %
FH Frode Haagensen 1976	Class B shares	35	2.29 %
HD Håvard Ditløv 1995	Class B shares	25	1.63 %
PP Per Johan Persson 1996	Class B shares	13	0.85 %
OA Ole Anders Aasen 1978	Class B shares	12	0.78 %
RM Rune Mølnå 1971	Class B shares	5	0.33 %
LP Lars Tomas Persson 1992	Class B shares	5	0.33 %

Shares owned by the HE-PLAN AS

Name	Share class	Number of shares	Share
H HE-PLAN EIENDOM II AS	Ordinary shares	183,231	100 %

Last update: May 24, 2024

Group structure

HE-PLAN AS
Total operating income 2023: NOK 43,599,534
Operating profit 2023: NOK 3,043,921
Employees: 22

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	43,599,534	47,026,955	41,014,065
Annual Total Result	237,653	1,757,401	3,620,109
Total assets	65,187,975	64,636,221	66,898,193
Total liabilities	49,363,156	49,049,055	52,838,928
Total equity	15,824,819	15,587,166	14,059,265

P&L

Year	2023	2022	2021
Total operating income	43,599,534	47,026,955	41,014,065
Total operating costs	40,555,613	43,031,692	34,924,448
Operating result	3,043,921	3,995,263	6,089,617
Financial income/costs	-2,724,756	-1,732,820	-1,440,705
Profit before tax	319,165	2,262,443	4,648,912
Total tax & extraordinary income/cost	81,512	505,042	1,028,803
Annual Total Result	237,653	1,757,401	3,620,109

Balance overview

Year	2023	2022	2021
Total fixed assets	43,561,831	44,796,067	42,852,905
Total current assets	21,626,144	19,840,154	24,045,287
Total assets	65,187,975	64,636,221	66,898,193
Short term debt	13,237,425	11,342,836	12,888,657
Long term debt	36,125,731	37,706,219	39,950,271
Total liabilities	49,363,156	49,049,055	52,838,928
Contributed capital	2,530,000	2,530,000	2,530,000
Retained earnings	13,294,819	13,057,166	11,529,265
Total equity	15,824,819	15,587,166	14,059,265
Total equity and liabilities	65,187,975	64,636,221	66,898,193

Classification

Category

Industry and manufacturing

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

C

Main industrial area

Manufacturing

29

Activity

Manufacture of motor vehicles, trailers and semi-trailers

29.2

Main industrial group

Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

29.20

Industrial group

Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

29.200

Industrial group

Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers