HERAX HOLDING AS
Organization
- Chairman of the board
- Years since formation
- 27 years
- since Feb 12, 1998
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- -1,355,895
- NOK
- Total equity 2024
- 21,621,980
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
| Contact Person, Chairman | 100 % directly | |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10 | 100 % |
Shares owned by the HERAX HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 2,129 | 61.53 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 1,200 | 25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -126,515Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 37,500,000 | 0 | 5,845,900 |
Annual Total Result | -1,355,895 | 36,225,168 | -1,276,950 | 3,127,202 |
Total assets | 47,823,306 | 48,991,795 | 60,535,350 | 59,102,745 |
Total liabilities | 26,201,327 | 22,013,921 | 54,842,644 | 47,183,089 |
Total equity | 21,621,980 | 26,977,874 | 5,692,707 | 11,919,657 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 37,500,000 | 0 | 5,845,900 |
Total operating costs | 126,515 | 291,318 | 82,806 | 1,986,173 |
Operating result | -126,515 | 37,208,682 | -82,806 | 3,859,727 |
Financial income/costs | -1,229,380 | -983,514 | -1,194,143 | -732,526 |
Profit before tax | -1,355,895 | 36,225,168 | -1,276,950 | 3,127,202 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -1,355,895 | 36,225,168 | -1,276,950 | 3,127,202 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 47,811,390 | 48,910,798 | 60,422,734 | 59,033,705 |
Total current assets | 11,916 | 80,997 | 112,616 | 69,040 |
Total assets | 47,823,306 | 48,991,795 | 60,535,350 | 59,102,745 |
Short term debt | 13,286 | 7,838 | 15,269 | 12,509,146 |
Long term debt | 26,188,041 | 22,006,083 | 54,827,375 | 34,673,943 |
Total liabilities | 26,201,327 | 22,013,921 | 54,842,644 | 47,183,089 |
Contributed capital | 3,604,272 | 3,604,272 | 3,544,272 | 8,494,272 |
Retained earnings | 18,017,708 | 23,373,603 | 2,148,435 | 3,425,385 |
Total equity | 21,621,980 | 26,977,874 | 5,692,707 | 11,919,657 |
Total equity and liabilities | 47,823,306 | 48,991,795 | 60,535,350 | 59,102,745 |
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