HTL HOLDING AS • 997003268 • Drammen • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

HTL HOLDING AS

Closed at December 29th, 2023

Keywords

sandgravelwallpaperfloor coveringsflat glasssanitary equipmentbathtubswashbasinstoiletssanitary ware

Organization

Chairman of the board: HT
Henning Thorsen1982
Operation time: 12 years; - Jun 7, 2011 to Dec 29, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 194,257; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2022: 200; NOK
Annual total result 2022: 1,554,324; NOK
Total equity 2022: -1,611,645; NOK

Last update: Oct 25, 2023

Management

Board

Name	Role	Shares
HT Henning Thorsen 1982	Chairman	56.8 % indirectly

Top 10 individual shareholders

Name	Role	Shares
HT Henning Thorsen 1982	Chairman	56.8 % indirectly
NO Nils Otto Ørjasæter 1958	-	11.15 % indirectly
RM Richard Markla Mallon 1968	-	7.17 % indirectly
FS Fridtjof Scheie 1975	-	4.78 % indirectly
AR Arne Rognlien 1970	-	4.72 % indirectly
IS Ivar Graff Salvesen 1957	-	3.87 % indirectly
HL Håvard Langmoen 1982	-	3.63 % indirectly
DS Dag Rognlien Stenberg 1982	-	2.57 % indirectly
HR Henriette Bråthen Rognlien 1980	-	1.67 % indirectly
HR Håkon Stenberg Rognlien 1977	-	1.67 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WINGE AS	Ordinary shares	110,332	56.8 %
F FLEX INVEST AS	Ordinary shares	46,426	23.9 %
F FLAEN SAG & HØVLERI AS	Ordinary shares	22,931	11.8 %
I IGS HOLDING AS	Ordinary shares	7,524	3.87 %
R RETURN AS	Ordinary shares	7,044	3.63 %

Shares owned by the HTL HOLDING AS

Name	Share class	Number of shares	Share
T TC-ELEMENT AS	Ordinary shares	30,000	100 %

Last update: Apr 4, 2024

Group structure

WINGE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -34,033
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	200	820,000
Annual Total Result	1,554,324	-22,096,136
Total assets	83,651	3,831,883
Total liabilities	1,695,296	17,046,245
Total equity	-1,611,645	-13,214,362

P&L

Year	2022	2021
Total operating income	200	820,000
Total operating costs	1,870,448	3,999,877
Operating result	-1,870,248	-3,179,877
Financial income/costs	3,424,571	-18,920,666
Profit before tax	1,554,324	-22,100,542
Total tax & extraordinary income/cost	0	-4,406
Annual Total Result	1,554,324	-22,096,136

Balance overview

Year	2022	2021
Total fixed assets	3,388	3,501,912
Total current assets	80,262	329,971
Total assets	83,651	3,831,883
Short term debt	1,695,296	17,046,245
Long term debt	0	0
Total liabilities	1,695,296	17,046,245
Contributed capital	194,257	1,508,265
Retained earnings	-1,805,902	-14,722,627
Total equity	-1,611,645	-13,214,362
Total equity and liabilities	83,651	3,831,883

Classification

Category

Goods and trade

/ Purchase and sale

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.7

Main industrial group

Other specialised wholesale

46.73

Industrial group

Wholesale of wood, construction materials and sanitary equipment

46.739

Industrial group

Wholesale of construction materials n.e.c.