HELSEHUSET HAUGESUND AS • 812068512 • Haugesund • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

HELSEHUSET HAUGESUND AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: BE
Bernt Eidesvik1970
Years since formation: 12 years; since Jun 13, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 60,000; 1 share class
Total number of shareholders: 7; 6 companies, 1 person

Financials

Total operating income 2024: 22,083,162; NOK
Annual total result 2024: -1,502; NOK
Total equity 2024: 26,073,848; NOK

Last update: May 27, 2025

Management

Board

Name	Role	Shares
BE Bernt Eidesvik 1970	Contact Person, Chairman	5.99 % indirectly
TS Terje Sigvald Lilleland 1951	Board Member	22.67 % indirectly
ER Eirik Røthing Simonsen 1979	Board Member	5.78 % directly 3.56 % indirectly 2.22 %
KG Kjell Gunnar Gundersen 1958	Board Member	6.93 % indirectly
ME Mårten Eidesvik 1963	Board Member	11.11 % indirectly
TL Tore Lilleland 1984	Alternate Member	-
TE Terje Eidesvik 1967	Alternate Member	11.11 % indirectly
BJ Bjarne Johannes Laastad 1946	Alternate Member	6 % indirectly
MW Monika Wiese 1967	Alternate Member	2.22 % indirectly
AP Antonie Pettersen 1986	Alternate Member	-
MP Morten Pensgård Gundersen 1988	Alternate Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TS Terje Sigvald Lilleland 1951	Board Member	22.67 % indirectly
ME Mårten Eidesvik 1963	Board Member	11.11 % indirectly
TE Terje Eidesvik 1967	Alternate Member	11.11 % indirectly
KG Kjell Gunnar Gundersen 1958	Board Member	6.93 % indirectly
BJ Bjarne Johannes Laastad 1946	Alternate Member	6 % indirectly
BE Bernt Eidesvik 1970	Contact Person, Chairman	5.99 % indirectly
ER Eirik Røthing Simonsen 1979	Board Member	5.78 % directly 3.56 % indirectly 2.22 %
EE Eivind Eidesvik 1975	-	4.52 % indirectly
TE Toril Eidesvik 1968	-	4.42 % indirectly
MC Maria Cortadellas Eidesvik 1980	-	3.45 % indirectly

Last update: Jul 3, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SHANNON INVEST AS	Ordinary shares	19,998	33.33 %
H HAUGGRUPPEN INVESTERING AS	Ordinary shares	13,600	22.67 %
C CAIANO EIENDOM AS	Ordinary shares	10,000	16.67 %
M MRSA AS	Ordinary shares	5,334	8.89 %
V VISMED HOLDING AS	Ordinary shares	5,334	8.89 %
L Laastad Invest AS	Ordinary shares	3,600	6 %
ER Eirik Røthing Simonsen 1979	Ordinary shares	2,134	3.56 %

Shares owned by the HELSEHUSET HAUGESUND AS

Name	Share class	Total number of shares	Share
G GYMSALEN AS	Ordinary shares	6,604	15.02 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	22,083,162	18,282,400	23,352,385	20,547,454
Annual Total Result	-1,502	-2,574,062	-3,321,131	1,699,623
Total assets	183,237,141	188,643,360	196,343,918	208,369,408
Total liabilities	157,163,293	162,568,009	167,694,505	176,398,864
Total equity	26,073,848	26,075,351	28,649,413	31,970,544

P&L

Year	2024	2023	2022	2021
Total operating income	22,083,162	18,282,400	23,352,385	20,547,454
Total operating costs	13,267,632	13,962,857	21,650,603	13,021,247
Operating result	8,815,530	4,319,543	1,701,782	7,526,207
Financial income/costs	-8,817,456	-7,619,623	-5,959,642	-5,347,203
Profit before tax	-1,925	-3,300,080	-4,257,860	2,179,004
Total tax & extraordinary income/cost	-423	-726,018	-936,729	479,381
Annual Total Result	-1,502	-2,574,062	-3,321,131	1,699,623

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	176,475,641	184,899,045	188,810,438	203,115,339
Total current assets	6,761,500	3,744,315	7,533,480	5,254,070
Total assets	183,237,141	188,643,360	196,343,918	208,369,408
Short term debt	8,571,982	1,686,577	2,348,563	3,385,576
Long term debt	148,591,311	160,881,432	165,345,942	173,013,288
Total liabilities	157,163,293	162,568,009	167,694,505	176,398,864
Contributed capital	26,073,848	26,075,351	30,701,736	30,701,736
Retained earnings	0	0	-2,052,323	1,268,808
Total equity	26,073,848	26,075,351	28,649,413	31,970,544
Total equity and liabilities	183,237,141	188,643,360	196,343,918	208,369,408

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate