HØYEVARDE AS
Closed at October 14th, 2025, Lack of mandatory auditorHØYEVARDE AS TVANGSAVVIKLINGSBO
Liquidation estate:
Investeringsvirksomhet, handel og tjenesteytende virksomhet, samt hva
hermed står i forbindelse, herunder å delta i andre foretak som driver
tilsvarende virksomhet.
Holding (mor-) selskap i konsern.
Organization
- Chairman of the board
- Operation time
- 19 years
- - Jan 16, 2006 to Oct 14, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2022
- 1,741,523
- NOK
- Annual total result 2022
- 1,737,592
- NOK
- Total equity 2022
- -1,705,152
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
ØW | Contact Person | 100 % directly |
| Resigned | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØW | Contact Person | 100 % directly |
Last update: Mar 3, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ØW | A-shares | 30,000 | 100 % |
Shares owned by the HØYEVARDE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
A Closed | Ordinary shares | 30,000 | 100 % |
W Closed | Ordinary shares | 100 | 100 % |
A Closed | Ordinary shares | 30,000 | 100 % |
| Ordinary shares | 13,412 | 42.22 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2021: NOK 1,741,523Operating profit 2021: NOK 1,737,592Employees: 0
Financials
in NOK
Summary
| Year | 2021 |
|---|---|
Total operating income | 1,741,523 |
Annual Total Result | 1,737,592 |
Total assets | 1,881,634 |
Total liabilities | 3,586,786 |
Total equity | -1,705,152 |
P&L
| Year | 2021 |
|---|---|
Total operating income | 1,741,523 |
Total operating costs | 3,931 |
Operating result | 1,737,592 |
Financial income/costs | 0 |
Profit before tax | 1,737,592 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | 1,737,592 |
Balance overview
| Year | 2021 |
|---|---|
Total fixed assets | 420,000 |
Total current assets | 1,461,634 |
Total assets | 1,881,634 |
Short term debt | 3,586,786 |
Long term debt | 0 |
Total liabilities | 3,586,786 |
Contributed capital | 500,000 |
Retained earnings | -2,205,152 |
Total equity | -1,705,152 |
Total equity and liabilities | 1,881,634 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises