HATHON HOLDING AS

Services

/ Other Real Estate

Organization

CEO: OE
Olav Engebret Thon1975
Chairman of the board: HT
Halgrim Thon1946
Years since formation: 24 years; since Dec 8, 2000
Type: Limited company
VAT registered: Yes
Number of employees: 11

Ownership

Number of shares and share classes: 3,950,000; 3 share classes
Total number of shareholders: 5; 4 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 21,224,115; NOK
Annual total result 2023: -63,322,734; NOK
Total equity 2023: 736,014,339; NOK

Last update: Oct 9, 2024

Management

Management / administration

Name	Role	Shares
OE Olav Engebret Thon 1975	Managing Director/CEO	7.5 % indirectly

Board

Name	Role	Shares
HT Halgrim Thon 1946	Chairman	33.88 % directly
OE Olav Engebret Thon 1975	Board Member	7.5 % indirectly
JE Jon Erik Landsverk Garås 1983	Board Member	-
JM Jorunn Marie Thon 1973	Board Member	18.64 % indirectly
TH Trond Harald Bjerke 1953	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HT Halgrim Thon 1946	Chairman	33.88 % directly
JM Jorunn Marie Thon 1973	Board Member	18.64 % indirectly
OE Olav Engebret Thon 1975	Managing Director/CEO, Board Member	7.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LAMPONI INVESTMENTS AS	Class B shares	1,367,188	34.61 %
HT Halgrim Thon 1946	A-shares	1,338,437	33.88 %
J JOMMA AS	Class B shares	736,262	18.64 %
L LAMPONI INVESTMENTS AS	C-shares	296,381	7.5 %
J JOMMA AS	C-shares	211,732	5.36 %

Shares owned by the HATHON HOLDING AS

Name	Share class	Number of shares	Share
T TORVET 1 AS	Ordinary shares	1,000	100 %
N NEDRE SEM BARNEHAGE AS	Ordinary shares	1,000	100 %
C CAMILLA COLLETTS VEI 11 AS	Ordinary shares	127	100 %
M MOERVEIEN 10 AS	Ordinary shares	120	100 %
D DURUDVEIEN 37/39 AS	Ordinary shares	100	100 %
Å ÅSENVEIEN 12 AS	Ordinary shares	10,000	100 %
G GREN FORLAG AS	Ordinary shares	868	100 %
D DRONNINGENSGATE 6 AS	Ordinary shares	100	100 %
B BANKVEIEN 11 & 14 AS	Ordinary shares	1,000	100 %
Ø ØVRE SLOTTSGATE 15 B AS	Ordinary shares	100	100 %
H HAUSMANNSGATE 21 AS	Ordinary shares	1,000	100 %
R RÅDHUSGATA 2 OSLO AS	Ordinary shares	1,000	100 %
H HAUGESUNDGATE 27 AS	Ordinary shares	1,000	100 %
R RISAVIKA HAVNERING 224 AS	Ordinary shares	1,000	100 %
Å ÅS SENTRUM ØST AS	Ordinary shares	1,608	80 %
K KUNGSBACKA HOLDING AS	Ordinary shares	408	40.8 %
I INDIDYE HOLDING AS	Ordinary shares	530	26.5 %
S SHOPLABS AS	Ordinary shares	22,696	21.68 %
B BOREALIS PRODUCTIONS AS	Ordinary shares	4,192,500	15 %
U UTSTILLINGSPLASSEN EIENDOM AS	Ordinary shares	75,727	13.19 %
H HEMODX AS	Ordinary shares	4,432	12.56 %
P PRE DIAGNOSTICS AS	NO0010754757	33,820	9.63 %
T TOPCAMP AS	NO0010781602	402,030	7.25 %
L LABRIDA AS	NO0012493958	8,000	6.9 %
N NORSE FORVALTNING AS	Ordinary shares	557,310	5.37 %
C CUPP COMPUTING AS	C-shares	41,116,851	5.15 %
S SONITOR IPS HOLDING AS	NO0010254758	7,864,899	3.24 %
P PRE VENTION AS	Class B shares	1,250	3.13 %
A AXXELERATOR CAPITAL AS	A-shares	152,058	1.8 %
S SAFE DEPOSIT HOLDING AS	NO0010674351	1,554	1.54 %
P PARTANKERS XI AS	Ordinary shares	1,533	1.4 %
P PIDI 2016 AS	Class B shares	646,068	1.4 %
P POSITRON ALTERNATIVE INVESTMENTS AS	A-shares	141,117	0.38 %
C CLOUDBERRY CLEAN ENERGY ASA	NO0010876642	1,000,040	0.34 %
A ABBH AS	NO0003586802	5,563	0.07 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	200,000	0.03 %
N Norsk Hydro ASA	NO0005052605	350,000	0.02 %
O Olav Thon Eiendomsselskap ASA	NO0005638858	10	< 0.01 %
L LIONERO AS	NO0010298318	16,000	< 0.01 %

Last update: May 24, 2024

Group structure

HATHON HOLDING AS
Total operating income 2023: NOK 21,224,115
Operating profit 2023: NOK -1,683,433
Employees: 11

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	21,224,115	20,115,459	17,514,093
Annual Total Result	-63,322,734	7,183,789	159,063,890
Total assets	1,961,681,121	2,016,105,264	1,547,763,898
Total liabilities	1,225,666,782	1,232,560,880	755,651,361
Total equity	736,014,339	783,544,384	792,112,537

P&L

Year	2023	2022	2021
Total operating income	21,224,115	20,115,459	17,514,093
Total operating costs	22,907,548	21,618,366	20,642,047
Operating result	-1,683,433	-1,502,907	-3,127,954
Financial income/costs	-67,887,949	7,743,431	159,026,200
Profit before tax	-69,571,382	6,240,523	155,898,246
Total tax & extraordinary income/cost	-6,248,648	-943,266	-3,165,644
Annual Total Result	-63,322,734	7,183,789	159,063,890

Balance overview

Year	2023	2022	2021
Total fixed assets	1,455,342,451	1,260,701,726	941,801,076
Total current assets	506,338,670	755,403,538	605,962,822
Total assets	1,961,681,121	2,016,105,264	1,547,763,898
Short term debt	321,231,156	1,081,951,051	87,332,104
Long term debt	0	0	0
Total liabilities	1,225,666,782	1,232,560,880	755,651,361
Contributed capital	148,219,599	148,078,011	147,978,011
Retained earnings	587,794,740	635,466,373	644,134,526
Total equity	736,014,339	783,544,384	792,112,537
Total equity and liabilities	1,961,681,121	2,016,105,264	1,547,763,898

HATHON HOLDING AS982 733 111

HATHON HOLDING AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HATHON HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification