HERLE HOLDING AS
Organization
- CEO
- AL
Amund Leinaas1980
- Chairman of the board
- AL
Amund Leinaas1980
- Years since formation
- 4 years
- since Aug 25, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 5
- 1 company, 4 persons
- Belongs to group of
Financials
- Annual total result 2024
- -21,947
- NOK
- Total equity 2024
- 6,712,005
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AL 1980 | Managing Director/CEO | 20 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
IK | Board Member | 20 % directly |
AL 1980 | Chairman | 20 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AL 1980 | Chairman, Managing Director/CEO | 20 % indirectly |
IK | Board Member | 20 % directly |
FH 1953 | - | 20 % directly |
PL | - | 20 % directly |
SL | - | 20 % directly |
Last update: Feb 5, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 60 | 20 % | |
FH 1953 | Ordinary shares | 60 | 20 % |
IK | Ordinary shares | 60 | 20 % |
PL | Ordinary shares | 60 | 20 % |
SL | Ordinary shares | 60 | 20 % |
Shares owned by the HERLE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -21,952Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -21,947 | -25,745 | 380,809 | -145,398 |
Total assets | 6,928,863 | 6,930,526 | 7,336,081 | 6,953,731 |
Total liabilities | 216,858 | 196,574 | 576,383 | 174,842 |
Total equity | 6,712,005 | 6,733,952 | 6,759,698 | 6,778,889 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 21,952 | 25,761 | 19,192 | 556 |
Operating result | -21,952 | -25,761 | -19,192 | -556 |
Financial income/costs | 5 | 15 | 400,000 | -144,842 |
Profit before tax | -21,947 | -25,745 | 380,809 | -145,398 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -21,947 | -25,745 | 380,809 | -145,398 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 6,924,287 | 6,924,287 | 6,924,287 | 6,924,287 |
Total current assets | 4,576 | 6,239 | 411,794 | 29,444 |
Total assets | 6,928,863 | 6,930,526 | 7,336,081 | 6,953,731 |
Short term debt | 216,858 | 196,574 | 576,383 | 174,842 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 216,858 | 196,574 | 576,383 | 174,842 |
Contributed capital | 6,924,287 | 6,924,287 | 6,924,287 | 6,924,287 |
Retained earnings | -212,282 | -190,335 | -164,590 | -145,398 |
Total equity | 6,712,005 | 6,733,952 | 6,759,698 | 6,778,889 |
Total equity and liabilities | 6,928,863 | 6,930,526 | 7,336,081 | 6,953,731 |
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