HØYER HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- FH
- Chairman of the board
- FH
- Years since formation
- 17 years
- since Jun 28, 2008
- 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 2023
- 3,604,082
- NOK
- Total equity 2023
- 8,862,870
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FH | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FH | Chairman | 100 % directly |
HH 1971 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FH | Managing Director/CEO, Chairman | 100 % directly |
Last update: Oct 29, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FH | Ordinary shares | 100 | 100 % |
Shares owned by the HØYER HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 14.29 % | |
| Ordinary shares | 5,000 | 5 % | |
| Ordinary shares | 42,391 | 2.83 % | |
| Ordinary shares | 500 | 2.47 % | |
| Ordinary shares | 2,000 | 2 % | |
| NO0012470089 | 1,000 | < 0.01 % | |
| NO0003055501 | 1,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,604,082 | 2,704,150 | 1,821,327 |
Total assets | 8,813,836 | 5,301,314 | 5,340,629 |
Total liabilities | -49,034 | 156,534 | 0 |
Total equity | 8,862,870 | 5,144,780 | 5,340,629 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 35,397 | 30,423 | 32,924 |
Operating result | -35,397 | -30,423 | -32,924 |
Financial income/costs | 3,701,007 | 2,855,412 | 1,854,251 |
Profit before tax | 3,665,609 | 2,824,989 | 1,821,327 |
Total tax & extraordinary income/cost | 61,527 | 120,839 | 0 |
Annual Total Result | 3,604,082 | 2,704,150 | 1,821,327 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 223,851 | 232,351 | 640,850 |
Total current assets | 8,589,985 | 5,068,963 | 4,699,779 |
Total assets | 8,813,836 | 5,301,314 | 5,340,629 |
Short term debt | -51,387 | 155,525 | 0 |
Long term debt | 0 | 1,009 | 0 |
Total liabilities | -49,034 | 156,534 | 0 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 8,762,870 | 5,044,780 | 5,240,629 |
Total equity | 8,862,870 | 5,144,780 | 5,340,629 |
Total equity and liabilities | 8,813,836 | 5,301,314 | 5,340,629 |
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