SPITZ HOLDING AS
Organization
- CEO
- TH
Tom Haugen1972
- Chairman of the board
- TH
Tom Haugen1972
- Years since formation
- 19 years
- since Oct 19, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- -89,957
- NOK
- Total equity 2024
- 658,220
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1972 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TH 1972 | Chairman | 100 % directly |
RE | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1972 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TH 1972 | Ordinary shares | 1,000 | 100 % |
Shares owned by the SPITZ HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 50,000 | 33.33 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -89,957 | 20,306 | -18,228 |
Total assets | 658,220 | 748,177 | 760,061 |
Total liabilities | 0 | 0 | 0 |
Total equity | 658,220 | 748,177 | 760,061 |
P&L
| Year | 2024 | 2023 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 0 | 0 | 36,710 |
Operating result | 0 | 0 | -36,710 |
Financial income/costs | 0 | 26,032 | 13,340 |
Profit before tax | 0 | 26,032 | -23,370 |
Total tax & extraordinary income/cost | 89,957 | 5,726 | -5,142 |
Annual Total Result | -89,957 | 20,306 | -18,228 |
Balance overview
| Year | 2024 | 2023 | 2021 |
|---|---|---|---|
Total fixed assets | 654,529 | 744,487 | 759,050 |
Total current assets | 3,691 | 3,691 | 1,010 |
Total assets | 658,220 | 748,177 | 760,061 |
Short term debt | 0 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 0 | 0 | 0 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 558,220 | 648,177 | 660,061 |
Total equity | 658,220 | 748,177 | 760,061 |
Total equity and liabilities | 658,220 | 748,177 | 760,061 |
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