HIGHBURY HOLDING AS
Organization
- CEO
- LS
- Chairman of the board
- EA
- Years since formation
- 15 years
- since Dec 6, 2010
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2024
- 11,366,773
- NOK
- Annual total result 2024
- 734,911
- NOK
- Total equity 2024
- 3,634,146
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LS | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
EA | Chairman | 25 % indirectly |
BM | Board Member | 25 % directly |
LS | Board Member | 25 % indirectly |
AP | Board Member | 12.5 % indirectly |
| Board Member | 12.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LS | Managing Director/CEO, Board Member | 25 % indirectly |
EA | Chairman | 25 % indirectly |
BM | Board Member | 25 % directly |
AP | Board Member | 12.5 % indirectly |
| Board Member | 12.5 % indirectly |
Last update: Jun 30, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 25 % | |
| Ordinary shares | 50 | 25 % | |
| Ordinary shares | 50 | 25 % | |
BM | Ordinary shares | 50 | 25 % |
Shares owned by the HIGHBURY HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 51 | 51 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 11,366,773Operating profit 2024: NOK 785,308Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 11,366,773 | 12,191,302 | 12,748,881 |
Annual Total Result | 734,911 | -357,483 | 1,244,279 |
Total assets | 5,317,118 | 5,201,802 | 3,948,528 |
Total liabilities | 1,682,972 | 4,328,538 | 2,717,780 |
Total equity | 3,634,146 | 873,264 | 1,230,748 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 11,366,773 | 12,191,302 | 12,748,881 |
Total operating costs | 10,581,465 | 12,496,362 | 11,212,518 |
Operating result | 785,308 | -305,060 | 1,536,363 |
Financial income/costs | 84,037 | -52,423 | -64,677 |
Profit before tax | 869,345 | -357,483 | 1,471,686 |
Total tax & extraordinary income/cost | 134,434 | 0 | 227,407 |
Annual Total Result | 734,911 | -357,483 | 1,244,279 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,390,699 | 963,987 | 1,224,709 |
Total current assets | 1,926,419 | 4,237,815 | 2,723,819 |
Total assets | 5,317,118 | 5,201,802 | 3,948,528 |
Short term debt | 1,466,784 | 3,788,014 | 1,581,789 |
Long term debt | 216,188 | 540,524 | 1,135,991 |
Total liabilities | 1,682,972 | 4,328,538 | 2,717,780 |
Contributed capital | 2,650,000 | 193,000 | 193,000 |
Retained earnings | 984,146 | 680,264 | 1,037,748 |
Total equity | 3,634,146 | 873,264 | 1,230,748 |
Total equity and liabilities | 5,317,118 | 5,201,802 | 3,948,528 |
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