1940 HOLDING AS • 921964773 • Bjørkelangen • Specialised construction activities

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/ Contractor activities

/ 43.120 Site preparation

1940 HOLDING AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: OK
Ole Kristian Ruud1985
Chairman of the board: AB
Anders Bakkejord Nygård1988
Years since formation: 7 years; since Dec 19, 2018
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: 2; persons
Belongs to group of

Financials

Annual total result 2023: -124,514; NOK
Total equity 2023: 2,558,035; NOK

Last update: Dec 31, 2024

Management

Management / administration

Name	Role	Shares
OK Ole Kristian Ruud 1985	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
AB Anders Bakkejord Nygård 1988	Chairman	50 % directly
OK Ole Kristian Ruud 1985	Board Member	50 % directly

Others

Name	Role	Shares
Å ÅRNES REVISJON AS	Auditor	-
B B-S REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AB Anders Bakkejord Nygård 1988	Chairman	50 % directly
OK Ole Kristian Ruud 1985	Managing Director/CEO, Board Member	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AB Anders Bakkejord Nygård 1988	Ordinary shares	500	50 %
OK Ole Kristian Ruud 1985	Ordinary shares	500	50 %

Shares owned by the 1940 HOLDING AS

Name	Share class	Total number of shares	Share
N NORDRE HØLAND MASKINSTASJON AS	Ordinary shares	30	100 %
N NHM EIENDOM AS	Ordinary shares	1,000	100 %
N NHM UTSTYR AS	Ordinary shares	900	90 %
N NHM BANE AS	Ordinary shares	185,197	73.6 %
H HJELPEMANN AS	Ordinary shares	20	50 %
H HØLAND OG SETSKOG SPAREBANK	NO0010012636	195	0.03 %
I ININ GROUP AS	NO0010864036	2,700	< 0.01 %

Last update: May 24, 2024

Group structure

1940 HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -32,127
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-124,514	338,794	626,555
Total assets	7,139,246	7,108,083	6,817,767
Total liabilities	4,581,210	4,425,533	4,474,011
Total equity	2,558,035	2,682,550	2,343,755

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	32,127	36,236	30,554
Operating result	-32,127	-36,236	-30,554
Financial income/costs	84,401	344,379	618,786
Profit before tax	52,275	308,143	588,233
Total tax & extraordinary income/cost	176,789	-30,651	-38,322
Annual Total Result	-124,514	338,794	626,555

Balance overview

Year	2023	2022	2021
Total fixed assets	6,182,756	6,359,545	6,453,893
Total current assets	956,490	748,538	363,874
Total assets	7,139,246	7,108,083	6,817,767
Short term debt	1,538,717	1,526,830	1,228,025
Long term debt	3,042,493	2,898,703	3,245,986
Total liabilities	4,581,210	4,425,533	4,474,011
Contributed capital	1,000,000	1,000,000	1,000,000
Retained earnings	1,558,035	1,682,550	1,343,755
Total equity	2,558,035	2,682,550	2,343,755
Total equity and liabilities	7,139,246	7,108,082	6,817,766

Classification

Category

/ Contractor activities

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

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.1

Main industrial group

Demolition and site preparation

43.12

Industrial group

Site preparation

43.120

Industrial group

Site preparation