HOLTET 45 HOLDING AS
Organization
- Chairman of the board
- MN
Martin Nes1969
- Years since formation
- 5 years
- since May 14, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- -3,276,929
- NOK
- Total equity 2024
- -3,283,749
- NOK
Last update: Sep 9, 2025
Management
Board
Name | Role | Shares |
---|---|---|
MN 1969 | Chairman | 5.62 % indirectly |
EA 1977 | Board Member | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
MN 1969 | Chairman | 5.62 % indirectly |
DE | - | 5.57 % indirectly |
LC | - | 2.91 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 30,000 | 100 % |
Shares owned by the HOLTET 45 HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 25,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 685,080Operating profit 2023: NOK -9,959,928Employees: 5
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -3,276,929 | -1,032,416 | 0 | -15,650 |
Total assets | 50,384,584 | 51,580,872 | 48,581,879 | 48,044,541 |
Total liabilities | 53,668,334 | 51,587,692 | 48,588,700 | 48,051,361 |
Total equity | -3,283,749 | -6,821 | -6,821 | -6,820 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 62,657 | 39,345 | 88,483 | 51,574 |
Operating result | -62,657 | -39,345 | -88,483 | -51,574 |
Financial income/costs | -3,214,272 | -1,284,265 | 88,483 | 40,323 |
Profit before tax | -3,276,929 | -1,323,610 | 0 | -11,250 |
Total tax & extraordinary income/cost | 0 | -291,194 | 0 | 4,400 |
Annual Total Result | -3,276,929 | -1,032,416 | 0 | -15,650 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 50,168,210 | 48,578,809 | 47,629,650 | 47,499,064 |
Total current assets | 216,374 | 3,002,063 | 952,229 | 545,477 |
Total assets | 50,384,584 | 51,580,872 | 48,581,879 | 48,044,541 |
Short term debt | 3,406,388 | 2,930,816 | 892,500 | 45,373 |
Long term debt | 50,261,946 | 48,656,876 | 47,696,200 | 48,005,988 |
Total liabilities | 53,668,334 | 51,587,692 | 48,588,700 | 48,051,361 |
Contributed capital | 24,430 | 24,430 | 24,430 | 24,430 |
Retained earnings | -3,308,179 | -31,251 | -31,251 | -31,250 |
Total equity | -3,283,749 | -6,821 | -6,821 | -6,820 |
Total equity and liabilities | 50,384,584 | 51,580,872 | 48,581,879 | 48,044,541 |
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