HRP HOLDING 1 AS • 818056222 • Oslo • Architectural and engineering activities; technical testing and analysis

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HRP HOLDING 1 AS

Closed at December 10th, 2024

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Links

Organization

Chairman of the board: AC
Anne Charlotte Margareta Bergman1963
Operation time: 8 years; - Nov 15, 2016 to Dec 10, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 13,490,001; 3 share classes
Total number of shareholders: 3; persons
Belongs to group of

Financials

Total equity 2023: 92,258,043; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
AC Anne Charlotte Margareta Bergman 1963	Chairman	-
HR Helge Rustand 1970	Deputy Chair	-
PG Per Gustaf Vilhelm Granath 1954	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
X XACCT ACCOUNTING AS	Accountant	-

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B Broviken Gruppen Ii Ab	A-shares	7,520,963	55.75 %
B Broviken Gruppen Ii Ab	Ordinary shares	5,969,037	44.25 %
B Broviken Gruppen Ii Ab	Class B shares	1	< 0.01 %

Shares owned by the HRP HOLDING 1 AS

Name	Share class	Number of shares	Share
H HRP AS	Ordinary shares	500	100 %

Last update: May 24, 2024

Group structure

HRP HOLDING 1 AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -200,527
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	0	0	0
Total assets	204,837,303	205,296,963	212,646,305
Total liabilities	112,579,260	113,038,920	119,188,262
Total equity	92,258,043	92,258,043	93,458,042

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	200,527	128,791	288,763
Operating result	-200,527	-128,791	-288,763
Financial income/costs	200,527	128,791	288,763
Profit before tax	0	0	0
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	0	0	0

Balance overview

Year	2023	2022	2021
Total fixed assets	204,508,249	204,508,249	205,708,248
Total current assets	329,054	788,714	6,938,057
Total assets	204,837,303	205,296,963	212,646,305
Short term debt	0	0	30,000
Long term debt	112,579,260	113,038,920	119,158,262
Total liabilities	112,579,260	113,038,920	119,188,262
Contributed capital	92,258,043	92,258,043	93,361,042
Retained earnings	0	0	97,000
Total equity	92,258,043	92,258,043	93,458,042
Total equity and liabilities	204,837,303	205,296,963	212,646,304

Classification

Category

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.121

Industrial group

Civil engineering activities