HØGEVARDE AS
Organization
- CEO
- EG
Erik Gulsvik1968
- Chairman of the board
- MH
- Years since formation
- 20 years
- since Oct 27, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 6
Ownership
- Number of shares and share classes
- 1,377
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 45,788,764
- NOK
- Annual total result 2024
- -9,399,691
- NOK
- Total equity 2024
- 112,584,901
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EG 1968 | Managing Director/CEO | 44.08 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MH | Chairman | - |
MC | Board Member | - |
KH | Board Member | - |
TF | Board Member | - |
TG 1968 | Board Member | 19.46 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EG 1968 | Managing Director/CEO | 44.08 % indirectly |
HC | - | 23.64 % indirectly |
TG 1968 | Board Member | 19.46 % indirectly |
HH | - | 7.88 % indirectly |
MG | - | 4.94 % indirectly |
Last update: Oct 28, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 607 | 44.08 % | |
| Ordinary shares | 434 | 31.52 % | |
| Ordinary shares | 268 | 19.46 % | |
| Ordinary shares | 68 | 4.94 % |
Shares owned by the HØGEVARDE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,377 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 70 | 70 % | |
| Ordinary shares | 80 | 20 % | |
| Ordinary shares | 100 | 9.52 % | |
| Ordinary shares | 7,300 | 1 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 45,788,764Operating profit 2024: NOK -6,341,152Employees: 6
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 45,788,764 | 47,657,038 | 154,395,376 | 127,655,585 |
Annual Total Result | -9,399,691 | -16,562,544 | 28,616,893 | 30,281,865 |
Total assets | 202,289,317 | 206,388,296 | 199,329,851 | 166,642,450 |
Total liabilities | 89,704,416 | 84,213,183 | 60,592,193 | 61,201,685 |
Total equity | 112,584,901 | 122,175,114 | 138,737,658 | 105,440,765 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 45,788,764 | 47,657,038 | 154,395,376 | 127,655,585 |
Total operating costs | 52,129,916 | 59,522,980 | 116,845,978 | 85,156,769 |
Operating result | -6,341,152 | -11,865,942 | 37,549,397 | 42,498,816 |
Financial income/costs | -3,058,539 | -4,696,602 | -321,884 | -2,058,354 |
Profit before tax | -9,399,691 | -16,562,544 | 37,227,513 | 40,440,462 |
Total tax & extraordinary income/cost | 0 | 0 | 8,610,620 | 10,158,597 |
Annual Total Result | -9,399,691 | -16,562,544 | 28,616,893 | 30,281,865 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 84,430,964 | 90,174,756 | 92,019,338 | 73,014,325 |
Total current assets | 117,858,353 | 116,213,540 | 107,310,513 | 93,628,125 |
Total assets | 202,289,317 | 206,388,296 | 199,329,851 | 166,642,450 |
Short term debt | 8,169,733 | 22,236,730 | 39,410,467 | 27,871,498 |
Long term debt | 81,534,682 | 61,976,453 | 21,181,726 | 33,330,187 |
Total liabilities | 89,704,416 | 84,213,183 | 60,592,193 | 61,201,685 |
Contributed capital | 37,154,556 | 37,154,556 | 37,154,556 | 37,154,556 |
Retained earnings | 75,430,345 | 85,020,558 | 101,583,102 | 68,286,209 |
Total equity | 112,584,901 | 122,175,114 | 138,737,658 | 105,440,765 |
Total equity and liabilities | 202,289,317 | 206,388,296 | 199,329,851 | 166,642,450 |
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