Organization
- CEO
- MH
Magne Haugen1965
- Chairman of the board
- MH
Magne Haugen1965
- Years since formation
- 19 years
- since Jun 20, 2005
- 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
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 545,514
- NOK
- Annual total result 2023
- 208,909
- NOK
- Total equity 2023
- 1,000,920
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MH 1965 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MH 1965 | Chairman | 50 % directly |
KA | Deputy Chair | 50 % directly |
MK | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MH 1965 | Managing Director/CEO, Chairman | 50 % directly |
KA | Deputy Chair | 50 % directly |
Last update: Sep 5, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KA | Ordinary shares | 50 | 50 % |
MH 1965 | Ordinary shares | 50 | 50 % |
Shares owned by the HALSAN OG HAUGEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 40 | 80 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 545,514Operating profit 2023: NOK 267,668Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 545,514 | 482,863 | 471,225 |
Annual Total Result | 208,909 | 140,702 | 198,085 |
Total assets | 5,566,631 | 5,317,091 | 5,715,751 |
Total liabilities | 4,565,712 | 4,525,080 | 5,064,443 |
Total equity | 1,000,920 | 792,011 | 651,309 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 545,514 | 482,863 | 471,225 |
Total operating costs | 277,846 | 256,562 | 179,917 |
Operating result | 267,668 | 226,301 | 291,308 |
Financial income/costs | 168 | -45,913 | -49,907 |
Profit before tax | 267,836 | 180,387 | 241,401 |
Total tax & extraordinary income/cost | 58,927 | 39,685 | 43,316 |
Annual Total Result | 208,909 | 140,702 | 198,085 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,199,092 | 5,250,521 | 5,308,311 |
Total current assets | 367,540 | 66,570 | 407,440 |
Total assets | 5,566,631 | 5,317,091 | 5,715,751 |
Short term debt | 3,189,288 | 4,443,386 | 3,756,471 |
Long term debt | 1,376,424 | 81,694 | 1,307,972 |
Total liabilities | 4,565,712 | 4,525,080 | 5,064,443 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 900,920 | 692,011 | 551,309 |
Total equity | 1,000,920 | 792,011 | 651,309 |
Total equity and liabilities | 5,566,631 | 5,317,091 | 5,715,752 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.3
Main industrial group
Wholesale of food, beverages and tobacco
46.39
Industrial group
Non-specialised wholesale of food, beverages and tobacco
46.390
Industrial group
Non-specialised wholesale of food, beverages and tobacco