HAMBURG HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- Years since formation
- 8 years
- since Oct 25, 2017
- 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
- 1
- person
Financials
- Annual total result 2024
- 1,969,918
- NOK
- Total equity 2024
- 2,437,658
- NOK
Last update: Apr 26, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Oct 9, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the HAMBURG HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,600 | 12 % | |
| Ordinary shares | 66 | 5.67 % | |
| NO0010317340 | 72,000 | < 0.01 % | |
| NO0013033795 | 240 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,969,918 | 585,491 | 526,664 | 505,923 |
Total assets | 2,525,952 | 505,955 | 733,450 | 793,485 |
Total liabilities | 88,294 | 38,215 | 501,201 | 107,900 |
Total equity | 2,437,658 | 467,740 | 232,249 | 685,585 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 19,323 | 57,381 | 21,466 | 3,421 |
Operating result | -19,323 | -57,381 | -21,466 | -3,421 |
Financial income/costs | 1,989,241 | 642,873 | 549,255 | 509,343 |
Profit before tax | 1,969,918 | 585,491 | 527,790 | 505,923 |
Total tax & extraordinary income/cost | 0 | 0 | 1,126 | 0 |
Annual Total Result | 1,969,918 | 585,491 | 526,664 | 505,923 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,869,391 | 232,400 | 232,400 | 232,400 |
Total current assets | 656,561 | 273,555 | 501,050 | 561,085 |
Total assets | 2,525,952 | 505,955 | 733,450 | 793,485 |
Short term debt | 88,294 | 315 | 463,301 | 70,000 |
Long term debt | 0 | 37,900 | 37,900 | 37,900 |
Total liabilities | 88,294 | 38,215 | 501,201 | 107,900 |
Contributed capital | 20,000 | 20,000 | 20,000 | 20,000 |
Retained earnings | 2,417,658 | 447,740 | 212,249 | 665,585 |
Total equity | 2,437,658 | 467,740 | 232,249 | 685,585 |
Total equity and liabilities | 2,525,952 | 505,955 | 733,450 | 793,485 |
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
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities