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H

HOLTET 45 HOLDING AS925 051 179

Limited company
Holtet 45 1368 STABEKK, Norge

HOLTET 45 HOLDING AS

Operating
Drift, kjøp, salg og utvikling av fast eiendom, herunder gjennom deltakelse i andre selskaper, samt virksomhet som står i forbindelse med dette. Selskapet kan også påta seg annen inntektsgivende virksomhet.

Organization

Chairman of the board
FE

Fabian Emil Søbak1986

Years since formation
6 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 2025
-3,099,139
NOK
Total equity 2025
-6,382,888
NOK
Last update: Jul 22, 2026

Management

Board

NameRoleShares
FE

Fabian Emil Søbak

1986

Chairman-
GS

Gustav Sigmund Søbak

1954

Board Member-
HI

Hans Isak Larsson

1979

Board Member-
LC

Lars Christian Stugaard

1982

Board Member
2.91 %
indirectly

Others

NameRoleShares
M
MOSS REVISJONSKONTOR AS
Auditor-
A
AMESTO ACCOUNTHOUSE AS
Accountant-

Top 10 individual shareholders

NameRoleShares
MN

Martin Nes

1969

-
5.62 %
indirectly
DE

Dag Erland Tangen

1971

-
5.57 %
indirectly
LC

Lars Christian Stugaard

1982

Board Member
2.91 %
indirectly
Last update: Sep 24, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
S
SECOND SPACE EIENDOM AS
Ordinary shares
30,000
100 %

Shares owned by the HOLTET 45 HOLDING AS

NameShare classTotal number of sharesShare
H
HOLTET 45 AS
Ordinary shares
25,000
100 %
Last update: Jun 2, 2025

Group structure

  • SECOND SPACE AS
    Total operating income 2025: NOK 733,176
    Operating profit 2025: NOK -13,986,738
    Employees: 6

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
0
0
0
0
Annual Total Result
-3,099,139
-3,276,929
-1,032,416
0
-15,650
Total assets
113,650,959
50,384,584
51,580,872
48,581,879
48,044,541
Total liabilities
120,033,847
53,668,334
51,587,692
48,588,700
48,051,361
Total equity
-6,382,888
-3,283,749
-6,821
-6,821
-6,820

P&L

Year20252024202320222021
Total operating income
0
0
0
0
0
Total operating costs
71,940
62,657
39,345
88,483
51,574
Operating result
-71,940
-62,657
-39,345
-88,483
-51,574
Financial income/costs
-3,027,199
-3,214,272
-1,284,265
88,483
40,323
Profit before tax
-3,099,139
-3,276,929
-1,323,610
0
-11,250
Total tax & extraordinary income/cost
0
0
-291,194
0
4,400
Annual Total Result
-3,099,139
-3,276,929
-1,032,416
0
-15,650

Balance overview

Year20252024202320222021
Total fixed assets
113,210,821
50,168,210
48,578,809
47,629,650
47,499,064
Total current assets
440,138
216,374
3,002,063
952,229
545,477
Total assets
113,650,959
50,384,584
51,580,872
48,581,879
48,044,541
Short term debt
3,215,019
3,406,388
2,930,816
892,500
45,373
Long term debt
0
50,261,946
48,656,876
47,696,200
48,005,988
Total liabilities
120,033,847
53,668,334
51,587,692
48,588,700
48,051,361
Contributed capital
24,430
24,430
24,430
24,430
24,430
Retained earnings
-6,407,318
-3,308,179
-31,251
-31,251
-31,250
Total equity
-6,382,888
-3,283,749
-6,821
-6,821
-6,820
Total equity and liabilities
113,650,959
50,384,584
51,580,872
48,581,879
48,044,541

Classification

21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises