HEKUBA INVEST AS
Organization
- CEO
- VS
- Chairman of the board
- VS
- Years since formation
- 15 years
- since Mar 6, 2010
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 225,000
- 1 share class
- Total number of shareholders
- 2
- companies
Financials
- Annual total result 2023
- 503,123
- NOK
- Total equity 2023
- 2,336,493
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
VS | Managing Director/CEO | 12.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
VS | Chairman | 12.5 % indirectly |
AF 1953 | Board Member | 26.14 % indirectly |
AJ | Board Member | 12.5 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AF 1953 | Board Member | 26.14 % indirectly |
VS | Managing Director/CEO, Chairman | 12.5 % indirectly |
EN 1957 | - | 12.5 % indirectly |
AJ | Board Member | 12.5 % indirectly |
FH 1965 | - | 12.5 % indirectly |
AB 1981 | - | 10.74 % indirectly |
OF | - | 10.74 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 112,500 | 50 % | |
| Ordinary shares | 112,500 | 50 % |
Shares owned by the HEKUBA INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 217,758 | 16.96 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 503,123 | 985,679 | 807,667 |
Total assets | 2,340,752 | 2,338,860 | 1,829,374 |
Total liabilities | 4,259 | 5,489 | 301,682 |
Total equity | 2,336,493 | 2,333,370 | 1,527,691 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 11,084 | 9,684 | 13,281 |
Operating result | -11,084 | -9,684 | -13,281 |
Financial income/costs | 508,718 | 1,000,851 | 820,948 |
Profit before tax | 497,634 | 991,167 | 807,667 |
Total tax & extraordinary income/cost | -5,489 | 5,488 | 0 |
Annual Total Result | 503,123 | 985,679 | 807,667 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,308,235 | 2,308,235 | 1,816,102 |
Total current assets | 32,517 | 30,625 | 13,272 |
Total assets | 2,340,752 | 2,338,860 | 1,829,374 |
Short term debt | 4,259 | 5,489 | 13,282 |
Long term debt | 0 | 0 | 288,400 |
Total liabilities | 4,259 | 5,489 | 301,682 |
Contributed capital | 225,000 | 225,000 | 225,000 |
Retained earnings | 2,111,493 | 2,108,370 | 1,302,691 |
Total equity | 2,336,493 | 2,333,370 | 1,527,691 |
Total equity and liabilities | 2,340,752 | 2,338,859 | 1,829,373 |
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