HERØYA HOLDING AS
Organization
- Chairman of the board
- MV
Marius Varnes1980
- Years since formation
- 6 years
- since Aug 21, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -10,281
- NOK
- Total equity 2024
- -14,035
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
MV 1980 | Chairman | 50 % directly |
TM 1971 | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MV 1980 | Chairman | 50 % directly |
TM 1971 | Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MV 1980 | Ordinary shares | 50 | 50 % |
TM 1971 | Ordinary shares | 50 | 50 % |
Shares owned by the HERØYA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 20 | 20 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -10,215Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -10,281 | -8,516 | -7,504 | -10,224 |
Total assets | 130,419 | 129,010 | 129,723 | 130,087 |
Total liabilities | 144,454 | 132,764 | 124,961 | 117,820 |
Total equity | -14,035 | -3,754 | 4,762 | 12,266 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 10,215 | 8,403 | 7,492 | 9,748 |
Operating result | -10,215 | -8,403 | -7,492 | -9,748 |
Financial income/costs | -66 | -113 | -12 | -476 |
Profit before tax | -10,281 | -8,516 | -7,504 | -10,224 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -10,281 | -8,516 | -7,504 | -10,224 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 130,000 | 130,000 | 130,000 | 130,000 |
Total current assets | 419 | -990 | -277 | 87 |
Total assets | 130,419 | 129,010 | 129,723 | 130,087 |
Short term debt | 144,454 | 132,764 | 124,961 | 117,820 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 144,454 | 132,764 | 124,961 | 117,820 |
Contributed capital | 40,000 | 40,000 | 40,000 | 40,000 |
Retained earnings | -54,035 | -43,754 | -35,238 | -27,734 |
Total equity | -14,035 | -3,754 | 4,762 | 12,266 |
Total equity and liabilities | 130,419 | 129,010 | 129,723 | 130,087 |
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