HOLMEN GRUPPEN AS
Organization
- CEO
- AH
Andreas Holmen1979
- Chairman of the board
- AH
Andreas Holmen1979
- Years since formation
- 19 years
- since Jan 23, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 335,955
- NOK
- Annual total result 2024
- 10,954,993
- NOK
- Total equity 2024
- 118,096,618
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AH 1979 | Managing Director/CEO | 90 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AH 1979 | Chairman | 90 % directly |
| Board Member | 5 % directly | |
AH 1950 | Board Member | 5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AH 1979 | Managing Director/CEO, Chairman | 90 % directly |
| Board Member | 5 % directly | |
AH 1950 | Board Member | 5 % directly |
Last update: Nov 23, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AH 1979 | Ordinary shares | 90 | 90 % |
AH 1950 | Ordinary shares | 5 | 5 % |
| Ordinary shares | 5 | 5 % |
Shares owned by the HOLMEN GRUPPEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 49 | 100 % | |
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 3,800,000 | 95 % | |
| Ordinary shares | 9,500,000 | 95 % | |
| Ordinary shares | 11,389,019 | 94.69 % | |
| Ordinary shares | 50,000 | 50 % | |
| Ordinary shares | 500,000 | 50 % | |
| Ordinary shares | 1,500 | 50 % | |
| Ordinary shares | 4,647,500 | 46.48 % | |
| Ordinary shares | 265,000 | 26.5 % | |
| Ordinary shares | 233,500 | 23.35 % | |
| Ordinary shares | 22,500 | 22.5 % | |
| Ordinary shares | 2,000,000 | 20 % | |
| Ordinary shares | 200,000 | 20 % | |
| Ordinary shares | 57,143 | 14.29 % | |
| Ordinary shares | 250,000 | 3.63 % | |
| Ordinary shares | 350 | 1.21 % | |
| Ordinary shares | 1 | 1 % | |
| Ordinary shares | 20,000 | 0.2 % | |
| NO0010984966 | 2,250 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 335,955Operating profit 2024: NOK -1,500,648Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 335,955 | 749,879 | 4,593,658 | 1,928,866 |
Annual Total Result | 10,954,993 | 35,019,504 | -3,212,720 | -3,202,807 |
Total assets | 149,643,621 | 150,326,618 | 120,795,041 | 133,113,113 |
Total liabilities | 31,547,003 | 39,184,993 | 32,872,920 | 43,729,544 |
Total equity | 118,096,618 | 111,141,625 | 87,922,122 | 89,383,569 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 335,955 | 749,879 | 4,593,658 | 1,928,866 |
Total operating costs | 1,836,603 | 3,375,012 | 6,033,216 | 5,233,399 |
Operating result | -1,500,648 | -2,625,133 | -1,439,558 | -3,304,533 |
Financial income/costs | 13,813,827 | 45,835,113 | -1,773,162 | 84,387 |
Profit before tax | 12,313,179 | 43,209,980 | -3,212,720 | -3,220,146 |
Total tax & extraordinary income/cost | 1,358,186 | 8,190,476 | 0 | -17,339 |
Annual Total Result | 10,954,993 | 35,019,504 | -3,212,720 | -3,202,807 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 107,780,370 | 113,000,670 | 112,096,699 | 117,196,442 |
Total current assets | 41,863,251 | 37,325,948 | 8,698,342 | 15,916,672 |
Total assets | 149,643,621 | 150,326,618 | 120,795,041 | 133,113,113 |
Short term debt | 2,078,013 | 8,240,791 | 819,301 | 707,869 |
Long term debt | 29,468,991 | 30,944,201 | 32,053,618 | 43,021,675 |
Total liabilities | 31,547,003 | 39,184,993 | 32,872,920 | 43,729,544 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 117,996,618 | 111,041,625 | 87,822,122 | 89,283,569 |
Total equity | 118,096,618 | 111,141,625 | 87,922,122 | 89,383,569 |
Total equity and liabilities | 149,643,621 | 150,326,618 | 120,795,041 | 133,113,113 |
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