THELL HOLDING AS
Organization
- Chairman of the board
- VH
Venke Håland1958
- Years since formation
- 14 years
- since Sep 10, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,020,000
- 1 share class
- Total number of shareholders
- 11
- 8 companies, 3 persons
- Belongs to group of
Financials
- Annual total result 2024
- -17,471
- NOK
- Total equity 2024
- 1,399,419
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
VH 1958 | Contact Person, Chairman | 2.16 % directly |
TB 1956 | Board Member | 2.45 % directly |
IB | Board Member | 5.74 % indirectly |
FA 1949 | Board Member | 1.96 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IG 1953 | - | 45.95 % indirectly |
AG 1955 | - | 11.27 % indirectly |
IB | Board Member | 5.74 % indirectly |
| - | 5.74 % indirectly | |
| - | 5.74 % indirectly | |
| - | 5.74 % indirectly | |
TB 1956 | Board Member | 2.45 % directly |
VH 1958 | Contact Person, Chairman | 2.16 % directly |
AS 1971 | - | 1.96 % indirectly |
FA 1949 | Board Member | 1.96 % indirectly |
Last update: Jun 28, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 703,000 | 68.92 % | |
| Ordinary shares | 115,000 | 11.27 % | |
| Ordinary shares | 50,000 | 4.9 % | |
TB 1956 | Ordinary shares | 25,000 | 2.45 % |
VH 1958 | Ordinary shares | 22,000 | 2.16 % |
| Ordinary shares | 20,000 | 1.96 % | |
| Ordinary shares | 20,000 | 1.96 % | |
| Ordinary shares | 20,000 | 1.96 % | |
| Ordinary shares | 20,000 | 1.96 % | |
HR | Ordinary shares | 15,000 | 1.47 % |
| Ordinary shares | 10,000 | 0.98 % |
Shares owned by the THELL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 925 | 92.5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -4,875Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -17,471 | -273,628 | -409,919 | -1,906,294 |
Total assets | 5,954,417 | 5,956,887 | 6,006,690 | 6,006,731 |
Total liabilities | 4,554,998 | 4,539,998 | 4,316,172 | 3,906,294 |
Total equity | 1,399,419 | 1,416,889 | 1,690,518 | 2,100,436 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 17,471 | -15,172 | 121,119 | 7,500 |
Operating result | -17,471 | 15,172 | -121,119 | -7,500 |
Financial income/costs | 0 | -288,800 | -288,800 | -288,800 |
Profit before tax | -17,471 | -273,628 | -409,919 | -296,300 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 1,609,994 |
Annual Total Result | -17,471 | -273,628 | -409,919 | -1,906,294 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,953,154 | 5,955,291 | 6,005,057 | 6,005,057 |
Total current assets | 1,263 | 1,596 | 1,633 | 1,674 |
Total assets | 5,954,417 | 5,956,887 | 6,006,690 | 6,006,731 |
Short term debt | 78,604 | 63,604 | 128,578 | 7,500 |
Long term debt | 4,476,394 | 4,476,394 | 4,187,594 | 3,898,794 |
Total liabilities | 4,554,998 | 4,539,998 | 4,316,172 | 3,906,294 |
Contributed capital | 4,103,618 | 4,103,618 | 4,103,618 | 4,103,618 |
Retained earnings | -2,704,199 | -2,686,729 | -2,413,100 | -2,003,182 |
Total equity | 1,399,419 | 1,416,889 | 1,690,518 | 2,100,436 |
Total equity and liabilities | 5,954,417 | 5,956,887 | 6,006,690 | 6,006,730 |
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