HAUGE INDUSTRIER A/S • 918172742 • Stabekk

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HAUGE INDUSTRIER A/S

Organization

CEO: TF
Thor Funderud1969
Chairman of the board: TF
Thor Funderud1969
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 40; 2 share classes
Total number of shareholders: 6; persons

Financials

Annual total result 2024: 982,249; NOK
Total equity 2024: 4,453,329; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
TF Thor Funderud 1969	Managing Director/CEO	-

Board

Name	Role	Shares
TF Thor Funderud 1969	Chairman	-
TF Tomas Francis Ralfs 1973	Deputy Chair	42.5 % directly
SH Sigurd-Armand Hauge 1942	Board Member	-
EH Eva Hauge Ralfs 1945	Alternate Member	2.5 % directly

Others

Name	Role	Shares
N NITSCHKE CONSULT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TF Tomas Francis Ralfs 1973	Deputy Chair	42.5 % directly
HL Helene Louise Marwell-Hauge 1969	-	17.5 % directly
MM Marianne Marwell Hauge Funderud 1974	-	17.5 % directly
SE Stefi Elisabet Hauge 1977	-	17.5 % directly
EH Eva Hauge Ralfs 1945	Alternate Member	2.5 % directly
EF Ellen Fretheim Hauge 1945	-	2.5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
TF Tomas Francis Ralfs 1973	Class B shares	17	42.5 %
HL Helene Louise Marwell-Hauge 1969	Class B shares	7	17.5 %
MM Marianne Marwell Hauge Funderud 1974	Class B shares	7	17.5 %
SE Stefi Elisabet Hauge 1977	Class B shares	7	17.5 %
EF Ellen Fretheim Hauge 1945	A-shares	1	2.5 %
EH Eva Hauge Ralfs 1945	A-shares	1	2.5 %

Shares owned by the HAUGE INDUSTRIER A/S

Name	Share class	Total number of shares	Share
S SENS GRUPPEN AS	Ordinary shares	10	40 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	185,995
Annual Total Result	982,249	331,516	-55,207	116,387
Total assets	4,755,165	4,071,080	3,941,114	4,234,821
Total liabilities	301,836	300,000	201,550	240,050
Total equity	4,453,329	3,771,080	3,739,564	3,994,771

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	185,995
Total operating costs	18,607	18,365	46,757	73,501
Operating result	-18,607	-18,365	-46,757	112,494
Financial income/costs	1,000,856	349,881	-8,450	3,893
Profit before tax	982,249	331,516	-55,207	116,387
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	982,249	331,516	-55,207	116,387

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	3,353,608	8,750	8,750	8,750
Total current assets	1,401,557	4,062,330	3,932,364	4,226,071
Total assets	4,755,165	4,071,080	3,941,114	4,234,821
Short term debt	301,836	300,000	201,500	240,000
Long term debt	0	0	50	50
Total liabilities	301,836	300,000	201,550	240,050
Contributed capital	100,000	100,000	100,000	100,000
Retained earnings	4,353,329	3,671,080	3,639,564	3,894,771
Total equity	4,453,329	3,771,080	3,739,564	3,994,771
Total equity and liabilities	4,755,165	4,071,080	3,941,114	4,234,821

Classification

Type of organization

Limited company