NEWCO HOLDING AS
Organization
- CEO
- HH
Henning Horn1949
- Chairman of the board
- HH
Henning Horn1949
- Years since formation
- 16 years
- since Mar 18, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 33,000
- 1 share class
- Total number of shareholders
- 6
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 3,673,589
- NOK
- Annual total result 2024
- 2,577,677
- NOK
- Total equity 2024
- 33,600,849
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
HH 1949 | Managing Director/CEO | 25.27 % directly |
Board
Name | Role | Shares |
---|---|---|
HH 1949 | Chairman | 25.27 % directly |
EH | Board Member | 25.18 % directly |
TH 1973 | Board Member | 8.42 % directly |
AH 1969 | Board Member | 8.42 % directly |
CH 1967 | Board Member | 8.42 % directly |
TH | Board Member | 24.27 % directly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
HH 1949 | Managing Director/CEO, Chairman | 25.27 % directly |
EH | Board Member | 25.18 % directly |
TH | Board Member | 24.27 % directly |
CH 1967 | Board Member | 8.42 % directly |
TH 1973 | Board Member | 8.42 % directly |
AH 1969 | Board Member | 8.42 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
HH 1949 | Ordinary shares | 8,340 | 25.27 % |
EH | Ordinary shares | 8,310 | 25.18 % |
TH | Ordinary shares | 8,010 | 24.27 % |
AH 1969 | Ordinary shares | 2,780 | 8.42 % |
CH 1967 | Ordinary shares | 2,780 | 8.42 % |
TH 1973 | Ordinary shares | 2,780 | 8.42 % |
Shares owned by the NEWCO HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 100 | 100 % | |
Ordinary shares | 67 | 67 % | |
Ordinary shares | 55 | 55 % | |
Ordinary shares | 43 | 50 % | |
Ordinary shares | 335,800 | 25 % | |
Ordinary shares | 10 | 16.67 % | |
Class B shares | 7,152 | 15.34 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 3,673,589Operating profit 2024: NOK -1,830,091Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 3,673,589 | 3,451,531 | 3,189,655 | 2,910,590 |
Annual Total Result | 2,577,677 | 2,369,645 | -404,633 | 572,378 |
Total assets | 36,347,807 | 34,534,608 | 33,637,595 | 35,266,463 |
Total liabilities | 2,746,958 | 1,511,436 | 1,984,068 | 2,208,303 |
Total equity | 33,600,849 | 33,023,172 | 31,653,527 | 33,058,160 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 3,673,589 | 3,451,531 | 3,189,655 | 2,910,590 |
Total operating costs | 5,503,680 | 4,376,468 | 4,846,482 | 4,707,233 |
Operating result | -1,830,091 | -924,937 | -1,656,827 | -1,796,643 |
Financial income/costs | 4,407,768 | 3,294,582 | 1,252,194 | 2,369,021 |
Profit before tax | 2,577,677 | 2,369,645 | -404,633 | 572,378 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 2,577,677 | 2,369,645 | -404,633 | 572,378 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 11,505,201 | 11,635,199 | 11,662,197 | 11,811,196 |
Total current assets | 24,842,606 | 22,899,409 | 21,975,398 | 23,455,267 |
Total assets | 36,347,807 | 34,534,608 | 33,637,595 | 35,266,463 |
Short term debt | 2,601,391 | 1,323,121 | 1,744,025 | 2,005,372 |
Long term debt | 145,567 | 188,315 | 240,043 | 202,931 |
Total liabilities | 2,746,958 | 1,511,436 | 1,984,068 | 2,208,303 |
Contributed capital | 2,178,000 | 2,178,000 | 2,178,000 | 2,178,000 |
Retained earnings | 31,422,849 | 30,845,172 | 29,475,527 | 30,880,160 |
Total equity | 33,600,849 | 33,023,172 | 31,653,527 | 33,058,160 |
Total equity and liabilities | 36,347,807 | 34,534,608 | 33,637,595 | 35,266,463 |
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