SKAUGEN HARBY HOLDING II AS • 927457261 • Næroset • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

SKAUGEN HARBY HOLDING II AS

Keywords

foodbeveragestobacco

Organization

Chairman of the board: KH
Kristian Skaugen Harby1984
Years since formation: 3 years; since Jul 23, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 90,000; 2 share classes
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2023: 204,000; NOK
Annual total result 2023: 774,276; NOK
Total equity 2023: 127,555; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
KH Kristian Skaugen Harby 1984	Chairman	20 % indirectly
AH Aksel Harby 1956	Board Member	20 % indirectly
AM Anne Marie Skaugen 1961	Board Member	20 % indirectly
ME Mari Elise Skaugen Harby 1986	Board Member	20 % indirectly
AH Anna Skaugen Harby 1992	Board Member	20 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
F FRISIKT ØKONOMI ØST AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KH Kristian Skaugen Harby 1984	Chairman	20 % indirectly
AH Aksel Harby 1956	Board Member	20 % indirectly
AH Anna Skaugen Harby 1992	Board Member	20 % indirectly
ME Mari Elise Skaugen Harby 1986	Board Member	20 % indirectly
AM Anne Marie Skaugen 1961	Board Member	20 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ANNE MARIE & AKSEL'S HOLDING AS	A-shares	36,000	40 %
A ANNA SKAUGEN HARBY HOLDING AS	Class B shares	18,000	20 %
M MARIPOSA MIMOSA AS	Class B shares	18,000	20 %
M MARI ELISE SKAUGEN HARBY HOLDING AS	Class B shares	18,000	20 %

Shares owned by the SKAUGEN HARBY HOLDING II AS

Name	Share class	Number of shares	Share
H HARBY EIENDOM AS	Ordinary shares	30,000	100 %
A AKSEL HARBY AS	Ordinary shares	30,000	100 %
H HARBY LANDHANDEL AS	Ordinary shares	30	100 %

Last update: May 24, 2024

Group structure

SKAUGEN HARBY HOLDING II AS
Total operating income 2023: NOK 204,000
Operating profit 2023: NOK -702,458
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	204,000	204,000	102,000
Annual Total Result	774,276	513,128	500,152
Total assets	3,339,457	4,305,080	1,368,090
Total liabilities	3,211,902	4,201,801	1,277,938
Total equity	127,555	103,279	90,152

P&L

Year	2023	2022	2021
Total operating income	204,000	204,000	102,000
Total operating costs	906,458	789,559	331,739
Operating result	-702,458	-585,559	-229,739
Financial income/costs	1,469,507	1,102,389	729,934
Profit before tax	767,049	516,830	500,195
Total tax & extraordinary income/cost	-7,227	3,702	43
Annual Total Result	774,276	513,128	500,152

Balance overview

Year	2023	2022	2021
Total fixed assets	174,294	179,817	228,700
Total current assets	3,165,163	4,125,263	1,139,390
Total assets	3,339,457	4,305,080	1,368,090
Short term debt	3,211,902	4,201,801	1,277,895
Long term debt	0	0	43
Total liabilities	3,211,902	4,201,801	1,277,938
Contributed capital	90,000	90,000	90,000
Retained earnings	37,555	13,279	152
Total equity	127,555	103,279	90,152
Total equity and liabilities	3,339,457	4,305,080	1,368,090

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.1

Main industrial group

Retail sale in non-specialised stores

47.11

Industrial group

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47.111

Industrial group

Retail sale in non-specialised stores with food, beverages or tobacco predominating