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H

HUBRO GROUP HOLDING AS828 881 892

Accounting
Limited company
Sandakerveien 138 0484 OSLO, Norge
Services
/ Accounting

HUBRO GROUP HOLDING AS

Keywords

accounting

Organization

CEO
RA

Roar Wiik Andreassen1967

Chairman of the board
HJ

Haakon Hedenström Jensen1974

Years since formation
2 years
since Mar 7, 2022
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
128,702
2 share classes
Total number of shareholders
40
15 companies, 25 persons
Belongs to group of

Financials

Total operating income 2023
1,374,916
NOK
Annual total result 2023
-1,174,177
NOK
Total equity 2023
123,306,753
NOK
Last update: Sep 16, 2024

Management

Management / administration

NameRoleShares
RA

Roar Wiik Andreassen

1967

Managing Director/CEO
3.29 %
indirectly

Board

NameRoleShares
AH

Are Berg Hjelle

1988

Board Member
7.86 %
indirectly
AH

Arild Haavik

1977

Board Member
10.22 %
indirectly
HJ

Haakon Hedenström Jensen

1974

Chairman-
MN

Magnus Sletnes Naume

1989

Board Member-
LC

Lin Cathrine Reed Austbø

1972

Board Member-

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
A
ATHENE ACCOUNTING AS
Accountant-

Top 10 individual shareholders

NameRoleShares
AH

Arild Haavik

1977

Board Member
10.22 %
indirectly
AH

Are Berg Hjelle

1988

Board Member
7.86 %
indirectly
ET

Erik Tjelta

1977

-
6.87 %
indirectly
RA

Roar Wiik Andreassen

1967

Managing Director/CEO
3.29 %
indirectly
HW

Hans Wilhelm Egeland

1973

-
2.35 %
indirectly
Last update: Dec 21, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
H
HUBRO GROUP INVEST AS
A-shares
74,336
57.76 %
A
A.HAAVIK AS
A-shares
12,858
9.99 %
H
HUBRO GROUP MIP AS
A-shares
12,274
9.54 %
H
HJELLE INVESTERING AS
A-shares
9,813
7.62 %
E
ERT AS
A-shares
8,848
6.87 %
H
HWE INVEST AS
A-shares
2,809
2.18 %
K
KATTAS INVEST AS
A-shares
2,678
2.08 %
B
BEDØK HOLDING AS
A-shares
930
0.72 %
T
TØNNESEN EIENDOM OU AS
A-shares
581
0.45 %
M
MGT2 INVEST AS
Class B shares
475
0.37 %
H
HUBRO GROUP HOLDING AS
Class B shares
455
0.35 %
C
CEVELES AS
Class B shares
450
0.35 %
K
KULTTI AS
Class B shares
350
0.27 %
PW

Peng Wang

1982

Class B shares
300
0.23 %
LC

Lin Cathrine Reed Austbø

1972

Class B shares
300
0.23 %
L
LANGLI INVESTERING AS
Class B shares
250
0.19 %
SM

Svein Åge Mjøsund

1965

Class B shares
200
0.16 %
HH

Helene Nordbø Hansen

1997

Class B shares
60
0.05 %
EB

Ellen Bunes

1966

Class B shares
50
0.04 %
WÅ

Wenche Hofseth Årnes

1964

Class B shares
50
0.04 %
FH

Fanney Eva Halldorsdottir

1970

Class B shares
50
0.04 %
GK

Gunhild Thingelstad Klever

1977

Class B shares
50
0.04 %
RS

Regina Hammeren Sørensen

1968

Class B shares
50
0.04 %
K
KATTAS INVEST AS
Class B shares
50
0.04 %
AL

Aslak Larsen

2001

Class B shares
50
0.04 %
NJ

Nils Jakob Johnsen

1973

Class B shares
40
0.03 %
JJ

Jamila Jafari

1992

Class B shares
40
0.03 %
VL

Vymi Thoai Nguyen Le

1992

Class B shares
40
0.03 %
SR

Sølvi Reve

1992

Class B shares
30
0.02 %
AW

Astri Lunde Wilmann

1977

Class B shares
25
0.02 %
JN

Jonil Marie Nygård

1971

Class B shares
25
0.02 %
TK

Tonje Kårevik

1965

Class B shares
25
0.02 %
XV

Xander De Vries

1994

Class B shares
20
0.02 %
AH

Anette Hoff

1980

Class B shares
20
0.02 %
AK

Ann Kristin Larsen

1964

Class B shares
20
0.02 %
ED

Emil Larsen Drange

1999

Class B shares
20
0.02 %
HE

Hege Eriksen

1979

Class B shares
20
0.02 %
NG

Nora Elise Grastveit

1990

Class B shares
20
0.02 %
TH

Tina Skuggedal Hansen

1998

Class B shares
20
0.02 %
TJ

Tordis Julie Sandnes Ludviksen

1965

Class B shares
20
0.02 %

Shares owned by the HUBRO GROUP HOLDING AS

NameShare classNumber of sharesShare
A
ATHENE GROUP AS
Ordinary shares
1,000
100 %
B
BEDØK AS
Ordinary shares
2,100
100 %
R
RG REGNSKAP AS
Ordinary shares
100
100 %
H
HUBRO GROUP HOLDING AS
Class B shares
455
0.35 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year20232022
Total operating income
1,374,916
50,000
Annual Total Result
-1,174,177
-2,916,093
Total assets
183,709,995
114,661,556
Total liabilities
60,403,242
40,555,400
Total equity
123,306,753
74,106,157

P&L

Year20232022
Total operating income
1,374,916
50,000
Total operating costs
3,149,287
1,269,334
Operating result
-1,774,371
-1,219,334
Financial income/costs
600,194
-1,696,759
Profit before tax
-1,174,177
-2,916,093
Total tax & extraordinary income/cost
0
0
Annual Total Result
-1,174,177
-2,916,093

Balance overview

Year20232022
Total fixed assets
168,655,537
110,065,473
Total current assets
15,054,458
4,596,083
Total assets
183,709,995
114,661,556
Short term debt
25,403,242
2,466,931
Long term debt
35,000,000
38,088,469
Total liabilities
60,403,242
40,555,400
Contributed capital
128,642,500
77,702,000
Retained earnings
-5,335,747
-3,595,843
Total equity
123,306,753
74,106,157
Total equity and liabilities
183,709,995
114,661,556

Classification

Category
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
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping