HAV EIENDOM AS

Keywords

real estatesalesdevelopment

Organization

CEO: KD
Kjell Døvle Kalland1961
Chairman of the board: OL
Olav Line1958
Years since formation: 22 years; since May 6, 2003
Type: Limited company
VAT registered: Yes
Number of employees: 14

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 20,591,719; NOK
Annual total result 2023: 37,932,893; NOK
Total equity 2023: 1,684,415,735; NOK

Last update: Nov 14, 2024

Management

Management / administration

Name	Role	Shares
KD Kjell Døvle Kalland 1961	Managing Director/CEO	-

Board

Name	Role	Shares
SM Steinar Manengen 1946	Board Member	-
SØ Stein Øivind Solbakken 1967	Board Member	-
HH Hilde Hammervold 1961	Board Member	-
RB Rina Brunsell Harsvik 1969	Board Member	-
IM Ingvar Meyer Mathisen 1969	Deputy Chair	-
OL Olav Line 1958	Chairman	-
KM Karen Marie Vasli 1979	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
A AMESTO ACCOUNTHOUSE AS	Accountant	-
A ABACUS RATIO AS	Accountant	-

Last update: Dec 31, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
O OSLO HAVN KF	Ordinary shares	100	100 %

Shares owned by the HAV EIENDOM AS

Name	Share class	Total number of shares	Share
B BJØRVIKA DRIFT AS	Ordinary shares	100	100 %
D D2 HØVLERIET AS	Ordinary shares	100	100 %
D D9 - D14 GRØNLIUTSTIKKEREN AS	Ordinary shares	100	100 %
A A4 SADELMAKERBRYGGEN AS	Ordinary shares	100	100 %
K KAFFETÅRNET AS	Ordinary shares	3,000	100 %
A A11 BJØRVIKAUTSTIKKEREN AS	Ordinary shares	1	100 %
A A5 SADELMAKERHULLET AS	Ordinary shares	1	100 %
D D5 LOHAVN AS	Ordinary shares	1	100 %
A A10 NYLAND BJØRVIKA AS	Ordinary shares	1	100 %
A A1-3 FESTNINGSALLMENNINGEN AS	Ordinary shares	1,433,497	100 %
A A4 FISKEBRYGGA AS	Ordinary shares	1,688,392	100 %
B B1 TOMTEBRYGGA AS	Ordinary shares	7,271,576	100 %
D D6 LOENGKAIA AS	Ordinary shares	14,885,253	100 %
D D7 GRØNLIA AS	Ordinary shares	11,422,103	100 %
D D8 GRØNLIKAIA AS	Ordinary shares	15,248,284	100 %
D D10 GRØNLIKAIA SJØ AS	Ordinary shares	9,076,864	100 %
B BJØRVIKA UTVIKLING AS	Ordinary shares	990	66 %
A A9 PALEKAIA AS	Ordinary shares	100,000	50 %
C CLEMENSKVARTALET HOLDING AS	Ordinary shares	2,767,000	27.67 %
B BISPEVIKA ENERGISENTRAL AS	Ordinary shares	103,480	10.35 %

Last update: May 24, 2024

Group structure

OSLO HAVN KF
Total operating income -: NOK
Operating profit -: NOK
Employees: 118

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	20,591,719	16,293,618	11,631,797
Annual Total Result	37,932,893	10,433,442	13,501,182
Total assets	2,046,328,800	1,966,353,535	2,021,477,269
Total liabilities	361,913,063	169,870,694	235,427,870
Total equity	1,684,415,735	1,796,482,841	1,786,049,398

P&L

Year	2023	2022	2021
Total operating income	20,591,719	16,293,618	11,631,797
Total operating costs	53,433,693	42,650,981	26,771,996
Operating result	-32,841,974	-26,357,363	-15,140,199
Financial income/costs	76,877,550	34,518,633	27,944,750
Profit before tax	44,035,576	8,161,270	12,804,551
Total tax & extraordinary income/cost	6,102,683	-2,272,172	-696,631
Annual Total Result	37,932,893	10,433,442	13,501,182

Balance overview

Year	2023	2022	2021
Total fixed assets	1,600,606,334	1,595,623,300	1,710,315,892
Total current assets	445,722,466	370,730,235	311,161,377
Total assets	2,046,328,800	1,966,353,535	2,021,477,269
Short term debt	361,913,063	169,870,694	235,427,870
Long term debt	0	0	0
Total liabilities	361,913,063	169,870,694	235,427,870
Contributed capital	994,425,990	1,144,425,990	1,144,425,990
Retained earnings	689,989,745	652,056,851	641,623,408
Total equity	1,684,415,735	1,796,482,841	1,786,049,398
Total equity and liabilities	2,046,328,798	1,966,353,535	2,021,477,268

HAV EIENDOM AS985 627 134

HAV EIENDOM AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Ownership

Company shareholders

Shares owned by the HAV EIENDOM AS

Group structure

Financials

Summary

P&L

Balance overview

Classification