H.E.M. AS • 989262122 • Kristiansand s • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

H.E.M. AS

Keywords

placementsecurities

Organization

Chairman of the board: MB
Marianne Berge1956
Years since formation: 18 years; since Feb 18, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 198; 2 share classes
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2023: 2,822,823; NOK
Total equity 2023: 6,212,047; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MB Marianne Berge 1956	Contact Person, Chairman	50 % directly
AB Arild Berge 1953	Alternate Member	-

Others

Name	Role	Shares
D DELOITTE SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MB Marianne Berge 1956	Contact Person, Chairman	50 % directly
MG Maarten Gerhard Berge 1980	-	16.67 % directly
EB Erik Berge 1983	-	16.67 % directly
HB Heidi Berge 1991	-	16.67 % directly

Last update: Jan 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MB Marianne Berge 1956	A-shares	99	50 %
EB Erik Berge 1983	Class B shares	33	16.67 %
HB Heidi Berge 1991	Class B shares	33	16.67 %
MG Maarten Gerhard Berge 1980	Class B shares	33	16.67 %

Shares owned by the H.E.M. AS

Name	Share class	Number of shares	Share
L LAMHOLMEN HOLDING AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

H.E.M. AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -114,663
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,822,823	-56,338	-25,366
Total assets	7,612,047	6,764,927	7,983,311
Total liabilities	1,400,000	575,703	1,587,749
Total equity	6,212,047	6,189,224	6,395,562

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	114,663	56,469	25,498
Operating result	-114,663	-56,469	-25,498
Financial income/costs	2,937,486	130	133
Profit before tax	2,822,823	-56,338	-25,366
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	2,822,823	-56,338	-25,366

Balance overview

Year	2023	2022	2021
Total fixed assets	0	6,436,351	6,731,351
Total current assets	7,612,047	328,576	1,251,960
Total assets	7,612,047	6,764,927	7,983,311
Short term debt	1,400,000	575,703	1,587,749
Long term debt	0	0	0
Total liabilities	1,400,000	575,703	1,587,749
Contributed capital	181,309	181,309	181,309
Retained earnings	6,030,738	6,007,915	6,214,253
Total equity	6,212,047	6,189,224	6,395,562
Total equity and liabilities	7,612,047	6,764,927	7,983,311

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies