HERDA HOLDING AS
Organization
- CEO
- ØG
Øyvind Gjertsen1974
- Chairman of the board
- LT
- Years since formation
- 4 years
- since May 4, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -1,503,010
- NOK
- Total equity 2024
- -42,546,861
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØG 1974 | Managing Director/CEO | 22.95 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
LT | Chairman | 22.5 % indirectly |
ØG 1974 | Board Member | 22.95 % indirectly |
| Board Member | 21 % indirectly | |
| Board Member | 21 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØG 1974 | Managing Director/CEO, Board Member | 22.95 % indirectly |
LT | Chairman | 22.5 % indirectly |
| Board Member | 21 % indirectly | |
| Board Member | 21 % indirectly | |
PS | - | 3.33 % indirectly |
| - | 3.33 % indirectly | |
BØ | - | 3.33 % indirectly |
RI | - | 2.55 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 27,003 | 90.01 % | |
| Ordinary shares | 999 | 3.33 % | |
| Ordinary shares | 999 | 3.33 % | |
| Ordinary shares | 999 | 3.33 % |
Shares owned by the HERDA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20,942 | 100 % | |
| Ordinary shares | 2,037 | 45.65 % | |
| Ordinary shares | 164 | 9.86 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 6,650,814Operating profit 2024: NOK -10,239,413Employees: 5
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | -17,325 | 17,325 | 0 |
Annual Total Result | -1,503,010 | -1,290,287 | -39,783,564 | 118,138 |
Total assets | 21,293 | 3,357,794 | 5,547,227 | 45,770,132 |
Total liabilities | 42,568,155 | 44,401,646 | 45,300,791 | 45,740,132 |
Total equity | -42,546,861 | -41,043,851 | -39,753,564 | 30,000 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | -17,325 | 17,325 | 0 |
Total operating costs | 103,120 | 191,287 | 281,159 | 108,672 |
Operating result | -103,120 | -208,612 | -263,834 | -108,672 |
Financial income/costs | -1,399,891 | -1,019,603 | -39,581,802 | 258,560 |
Profit before tax | -1,503,010 | -1,228,215 | -39,845,636 | 149,888 |
Total tax & extraordinary income/cost | 0 | 62,072 | -62,072 | 31,750 |
Annual Total Result | -1,503,010 | -1,290,287 | -39,783,564 | 118,138 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 9,908 | 3,354,713 | 267,566 | 44,478,065 |
Total current assets | 11,386 | 3,081 | 5,279,661 | 1,292,067 |
Total assets | 21,293 | 3,357,794 | 5,547,227 | 45,770,132 |
Short term debt | 295,485 | 385,126 | 355,104 | 794,600 |
Long term debt | 42,272,670 | 44,016,520 | 44,945,687 | 44,945,532 |
Total liabilities | 42,568,155 | 44,401,646 | 45,300,791 | 45,740,132 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | -42,576,861 | -41,073,851 | -39,783,564 | 0 |
Total equity | -42,546,861 | -41,043,851 | -39,753,564 | 30,000 |
Total equity and liabilities | 21,294 | 3,357,795 | 5,547,227 | 45,770,132 |
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