HEART-BOX HOLDING AS
Organization
- Chairman of the board
- Years since formation
- 6 years
- since May 3, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 700
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 980,534
- NOK
- Total equity 2024
- 108,449
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
EG | Contact Person, Deputy Chair | 50 % directly |
| Chairman | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 50 % directly | |
EG | Contact Person, Deputy Chair | 50 % directly |
Last update: Oct 27, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
EG | Ordinary shares | 350 | 50 % |
| Ordinary shares | 350 | 50 % |
Shares owned by the HEART-BOX HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 550 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -19,466Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 980,534 | 883,866 | 570,486 | -8,224 |
Total assets | 1,588,621 | 993,585 | 652,099 | 60,942 |
Total liabilities | 1,480,172 | 915,671 | 578,050 | 15,000 |
Total equity | 108,449 | 77,914 | 74,049 | 45,942 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 19,466 | 16,134 | 9,514 | 8,224 |
Operating result | -19,466 | -16,134 | -9,514 | -8,224 |
Financial income/costs | 1,000,000 | 900,000 | 580,000 | 0 |
Profit before tax | 980,534 | 883,866 | 570,486 | -8,224 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 980,534 | 883,866 | 570,486 | -8,224 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 55,000 | 55,000 | 55,000 | 55,000 |
Total current assets | 1,533,621 | 938,585 | 597,099 | 5,942 |
Total assets | 1,588,621 | 993,585 | 652,099 | 60,942 |
Short term debt | 1,452,793 | 880,671 | 543,050 | 15,000 |
Long term debt | 27,379 | 35,000 | 35,000 | 0 |
Total liabilities | 1,480,172 | 915,671 | 578,050 | 15,000 |
Contributed capital | 64,430 | 64,430 | 64,430 | 64,430 |
Retained earnings | 44,019 | 13,484 | 9,619 | -18,488 |
Total equity | 108,449 | 77,914 | 74,049 | 45,942 |
Total equity and liabilities | 1,588,621 | 993,585 | 652,099 | 60,942 |
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