HERBERG HOLDING AS
Organization
- Chairman of the board
- KJ
- Years since formation
- 5 years
- since Dec 5, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 1,177,537
- NOK
- Total equity 2024
- 64,365,567
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
KJ | Chairman, Contact Person | - |
TJ 1993 | Board Member | - |
RJ 1995 | Board Member | 25 % directly |
RJ 1998 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RJ 1995 | Board Member | 25 % directly |
KJ | - | 25 % directly |
TJ 1993 | - | 25 % directly |
RJ 1998 | - | 25 % directly |
Last update: Dec 31, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KJ | Ordinary shares | 250 | 25 % |
RJ 1998 | Ordinary shares | 250 | 25 % |
RJ 1995 | Ordinary shares | 250 | 25 % |
TJ 1993 | Ordinary shares | 250 | 25 % |
Shares owned by the HERBERG HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 80 | 80 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -18,952Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,177,537 | 787,860 | -11,335 | 993,078 |
Total assets | 64,369,386 | 64,388,170 | 64,400,170 | 64,814,750 |
Total liabilities | 3,819 | 1,000,140 | 600,000 | 403,245 |
Total equity | 64,365,567 | 63,388,030 | 63,800,170 | 64,411,505 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 18,952 | 13,078 | 11,785 | 3,677 |
Operating result | -18,952 | -13,078 | -11,785 | -3,677 |
Financial income/costs | 1,200,308 | 801,078 | 450 | 1,000,000 |
Profit before tax | 1,181,356 | 788,000 | -11,335 | 996,323 |
Total tax & extraordinary income/cost | 3,819 | 140 | 0 | 3,245 |
Annual Total Result | 1,177,537 | 787,860 | -11,335 | 993,078 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 63,800,000 | 63,800,000 | 63,800,000 | 63,800,000 |
Total current assets | 569,386 | 588,170 | 600,170 | 1,014,750 |
Total assets | 64,369,386 | 64,388,170 | 64,400,170 | 64,814,750 |
Short term debt | 3,819 | 1,000,140 | 600,000 | 403,245 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 3,819 | 1,000,140 | 600,000 | 403,245 |
Contributed capital | 63,388,030 | 63,388,030 | 63,800,170 | 63,818,430 |
Retained earnings | 977,537 | 0 | 0 | 593,075 |
Total equity | 64,365,567 | 63,388,030 | 63,800,170 | 64,411,505 |
Total equity and liabilities | 64,369,386 | 64,388,170 | 64,400,170 | 64,814,750 |
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