HAUGESUND HOLDING AS
Operating
Investere i aksjer og andre verdipapirer samt delta i andre
foretagende, herunder å delta i andre selskaper med lignende
virksomhet.
Kjøp og salg av aksjer samt hva herved står i forbindelse, herunder å
delta i andre foretak som driver tilsvarende virksomhet.
Organization
- CEO
- TS
Trygve Spångberg1969
- Chairman of the board
- TS
Trygve Spångberg1969
- Years since formation
- 20 years
- since Oct 26, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2025
- 297,857
- NOK
- Total equity 2025
- 7,084,054
- NOK
Last update: Jul 1, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS 1969 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TS 1969 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TS 1969 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Aug 6, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TS 1969 | Ordinary shares | 1 | 100 % |
Shares owned by the HAUGESUND HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 140 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 300 | 33.33 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -61,254Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | 297,857 | 134,029 | -1,067,663 | 0 | 0 |
Total assets | 21,635,572 | 21,511,762 | 21,309,392 | 22,257,961 | 22,178,877 |
Total liabilities | 14,551,518 | 14,725,565 | 14,523,195 | 14,404,101 | 14,250,017 |
Total equity | 7,084,054 | 6,786,196 | 6,786,196 | 7,853,859 | 7,928,860 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Total operating costs | 61,254 | 45,491 | 44,071 | 28,653 | 28,096 |
Operating result | -61,254 | -45,491 | -44,071 | -28,653 | -28,096 |
Financial income/costs | 359,111 | 217,323 | -1,023,592 | 28,653 | 28,096 |
Profit before tax | 297,857 | 171,832 | -1,067,663 | 0 | 0 |
Total tax & extraordinary income/cost | 0 | 37,803 | 0 | 0 | 0 |
Annual Total Result | 297,857 | 134,029 | -1,067,663 | 0 | 0 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 20,794,200 | 20,899,200 | 20,899,200 | 21,966,863 | 21,966,863 |
Total current assets | 841,372 | 612,562 | 410,192 | 291,098 | 212,014 |
Total assets | 21,635,572 | 21,511,762 | 21,309,392 | 22,257,961 | 22,178,877 |
Short term debt | 9,168,950 | 9,342,997 | 9,140,627 | 8,890,253 | 8,421,097 |
Long term debt | 0 | 5,382,568 | 5,382,568 | 5,513,848 | 5,828,920 |
Total liabilities | 14,551,518 | 14,725,565 | 14,523,195 | 14,404,101 | 14,250,017 |
Contributed capital | 1,621,278 | 1,621,278 | 1,621,278 | 1,621,278 | 1,621,278 |
Retained earnings | 5,462,776 | 5,164,918 | 5,164,918 | 6,232,581 | 6,307,582 |
Total equity | 7,084,054 | 6,786,196 | 6,786,196 | 7,853,859 | 7,928,860 |
Total equity and liabilities | 21,635,572 | 21,511,762 | 21,309,392 | 22,257,961 | 22,178,877 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises