HERMES HOLDING 1 AS
Organization
- CEO
- SH
Solbjørg Hermez1952
- Chairman of the board
- SH
Solbjørg Hermez1952
- Years since formation
- 8 years
- since Oct 26, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 109,910
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 731,644
- NOK
- Total equity 2023
- 4,272,973
- NOK
Last update: Sep 10, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SH 1952 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SH 1952 | Chairman | 100 % directly |
RM | Alternate Member | - |
MH 1972 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SH 1952 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SH 1952 | Ordinary shares | 109,910 | 100 % |
Shares owned by the HERMES HOLDING 1 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 109,910 | 23.2 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 731,644 | 0 | 0 |
Total assets | 7,083,439 | 26,632,613 | 26,495,117 |
Total liabilities | 2,810,466 | 11,368,267 | 11,230,771 |
Total equity | 4,272,973 | 15,264,346 | 15,264,346 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 169,705 | 58,817 | 48,427 |
Operating result | -169,705 | -58,817 | -48,427 |
Financial income/costs | 901,349 | 58,817 | 48,426 |
Profit before tax | 731,644 | 0 | -1 |
Total tax & extraordinary income/cost | 0 | 0 | -1 |
Annual Total Result | 731,644 | 0 | 0 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,989,901 | 25,818,540 | 25,818,540 |
Total current assets | 1,093,537 | 814,073 | 676,577 |
Total assets | 7,083,439 | 26,632,613 | 26,495,117 |
Short term debt | 2,810,466 | 256,494 | 380,477 |
Long term debt | 0 | 11,111,773 | 10,850,294 |
Total liabilities | 2,810,466 | 11,368,267 | 11,230,771 |
Contributed capital | 2,429,677 | 10,472,745 | 10,472,745 |
Retained earnings | 1,843,296 | 4,791,601 | 4,791,601 |
Total equity | 4,272,973 | 15,264,346 | 15,264,346 |
Total equity and liabilities | 7,083,439 | 26,632,613 | 26,495,117 |
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