HOLMEN GRUPPEN AS

Operating

Investering i eiendom, eiendomsutvikling, investering i andre selskaper, samt dertil beslektet virksomhet.

Investering og finansiering av enhver art, herunder, men ikke begrenset til investering og finansiering av fast eiendom, selskaper og prosjekter av enhver art, forvalting og formidling av penger eller eiendom, samt hva hermed står i forbindelse, herunder delta i andre selskaper med lignende virksomhet.

Organization

CEO: AH
Andreas Holmen1979
Chairman of the board: AH
Andreas Holmen1979
Years since formation: 20 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: Dec 12, 2025

Locations

Company address
Rambergveien 1 3115 TØNSBERG, Norge
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Postal address
Postboks 176 3101 TØNSBERG, Norge
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Management

Management / administration

Name	Role	Shares
AH Andreas Holmen 1979	Managing Director/CEO	90 % directly

Board

Name	Role	Shares
AH Andreas Holmen 1979	Chairman	90 % directly
SJ Stian Johannes Andreassen 1978	Board Member	5 % directly
AH Arild Holmen 1950	Board Member	5 % directly

Others

Name	Role	Shares
A ABC REVISJON AS	Auditor	-
S SIMPLYGR8 AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AH Andreas Holmen 1979	Managing Director/CEO, Chairman	90 % directly
SJ Stian Johannes Andreassen 1978	Board Member	5 % directly
AH Arild Holmen 1950	Board Member	5 % directly

Last update: Nov 23, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AH Andreas Holmen 1979	Ordinary shares	90	90 %
AH Arild Holmen 1950	Ordinary shares	5	5 %
SJ Stian Johannes Andreassen 1978	Ordinary shares	5	5 %

Shares owned by the HOLMEN GRUPPEN AS

Name	Share class	Total number of shares	Share
S STARLIGHT CAPITAL AS	Ordinary shares	49	100 %
E EMPEROR AS	Ordinary shares	1,000,000	100 %
D DABSTER AS	Ordinary shares	1,000,000	100 %
N NEDRE LANGGATE 28B AS	Ordinary shares	300	100 %
N NEDRE LANGGATE 28 AS	Ordinary shares	100	100 %
G GR8 EST8 AS	Ordinary shares	3,800,000	95 %
H HOMIES AS Closed	Ordinary shares	9,500,000	95 %
W WHITE ROCK AS	Ordinary shares	11,389,019	94.69 %
C CONQUER AS	Ordinary shares	50,000	50 %
S SPRING HOLDING AS	Ordinary shares	500,000	50 %
M MY SPACE AS	Ordinary shares	1,500	50 %
H HYPERLANE AS	Ordinary shares	4,647,500	46.48 %
P PRIMA VESTFOLD AS	Ordinary shares	265,000	26.5 %
T TRUSTCOM AS	Ordinary shares	233,500	23.35 %
J JÆGERVIK AS	Ordinary shares	22,500	22.5 %
S SPRING NOVA HOLDING AS	Ordinary shares	2,000,000	20 %
E EXECUTOR AS	Ordinary shares	200,000	20 %
S SPV HEROES AS	Ordinary shares	57,143	14.29 %
S SPV WAKA AS	Ordinary shares	250,000	3.63 %
B BILPLEIEGRUPPEN AS	Ordinary shares	350	1.21 %
M MARIA EIENDOM AS	Ordinary shares	1	1 %
B BABYSENSOR AS	Ordinary shares	20,000	0.2 %
N NORWEGIAN BLOCK EXCHANGE AS	NO0010984966	2,250	< 0.01 %

Last update: Jun 2, 2025

Group structure

HOLMEN GRUPPEN AS
Total operating income 2024: NOK 335,955
Operating profit 2024: NOK -1,500,648
Employees: 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

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

HOLMEN GRUPPEN AS989 094 475