NEWCO HOLDING AS • 893846662 • Paradis • Real estate activities

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Goods and trade

NEWCO HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: HH
Henning Horn1949
Chairman of the board: HH
Henning Horn1949
Years since formation: 15 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 2023: 3,451,531; NOK
Annual total result 2023: 2,369,645; NOK
Total equity 2023: 33,023,172; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HH Henning Horn 1949	Managing Director/CEO	25.27 % directly

Board

Name	Role	Shares
HH Henning Horn 1949	Chairman	25.27 % directly
EG Elin Horn Galtung 1945	Board Member	25.18 % directly
TH Thomas Horn 1973	Board Member	8.42 % directly
AH Anne Horn 1969	Board Member	8.42 % directly
CH Christian Horn 1967	Board Member	8.42 % directly
TT Thorolf Horn Tønjum 1970	Board Member	24.27 % directly

Others

Name	Role	Shares
H HAMMERSLAND REVISJON AS	Auditor	-
R REED SKAGEN II AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HH Henning Horn 1949	Managing Director/CEO, Chairman	25.27 % directly
EG Elin Horn Galtung 1945	Board Member	25.18 % directly
TT Thorolf Horn Tønjum 1970	Board Member	24.27 % directly
CH Christian Horn 1967	Board Member	8.42 % directly
TH Thomas Horn 1973	Board Member	8.42 % directly
AH Anne Horn 1969	Board Member	8.42 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HH Henning Horn 1949	Ordinary shares	8,340	25.27 %
EG Elin Horn Galtung 1945	Ordinary shares	8,310	25.18 %
TT Thorolf Horn Tønjum 1970	Ordinary shares	8,010	24.27 %
AH Anne Horn 1969	Ordinary shares	2,780	8.42 %
CH Christian Horn 1967	Ordinary shares	2,780	8.42 %
TH Thomas Horn 1973	Ordinary shares	2,780	8.42 %

Shares owned by the NEWCO HOLDING AS

Name	Share class	Number of shares	Share
V VÅGSVÅG AS	Ordinary shares	100	100 %
H HELLVIKSPLITT AS	Ordinary shares	67	67 %
A AS VÅGSØY FERDIGBETONG	Ordinary shares	55	55 %
E EDELSPLITT AS	Ordinary shares	43	50 %
A AUSTRE ADVENTFJORD AS	Ordinary shares	335,800	25 %
K KNARREVIK-SOTRA BYGGESELSKAP AS	Ordinary shares	10	16.67 %
E ELEKTRISK SVEISNING AS	Class B shares	7,152	15.34 %

Last update: May 24, 2024

Group structure

NEWCO HOLDING AS
Total operating income 2023: NOK 3,451,531
Operating profit 2023: NOK -924,937
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	3,451,531	3,189,655	2,910,590
Annual Total Result	2,369,645	-404,633	572,378
Total assets	34,534,608	33,637,595	35,266,463
Total liabilities	1,511,436	1,984,068	2,208,303
Total equity	33,023,172	31,653,527	33,058,160

P&L

Year	2023	2022	2021
Total operating income	3,451,531	3,189,655	2,910,590
Total operating costs	4,376,468	4,846,482	4,707,233
Operating result	-924,937	-1,656,827	-1,796,643
Financial income/costs	3,294,582	1,252,194	2,369,021
Profit before tax	2,369,645	-404,633	572,378
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	2,369,645	-404,633	572,378

Balance overview

Year	2023	2022	2021
Total fixed assets	11,635,199	11,662,197	11,811,196
Total current assets	22,899,409	21,975,398	23,455,267
Total assets	34,534,608	33,637,595	35,266,463
Short term debt	1,323,121	1,744,025	2,005,372
Long term debt	188,315	240,043	202,931
Total liabilities	1,511,436	1,984,068	2,208,303
Contributed capital	2,178,000	2,178,000	2,178,000
Retained earnings	30,845,172	29,475,527	30,880,160
Total equity	33,023,172	31,653,527	33,058,160
Total equity and liabilities	34,534,608	33,637,595	35,266,463

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate