NAVIAQ HOLDING AS
Organization
- Chairman of the board
- IS
Ivar Strand1982
- Years since formation
- 9 years
- since Jan 7, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,000,000
- 1 share class
- Total number of shareholders
- 5
- companies
Financials
- Annual total result 2023
- 6,617,433
- NOK
- Total equity 2023
- 15,124,660
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
JI 1971 | Contact Person, Board Member | 7.06 % indirectly |
IS 1982 | Chairman | 5.81 % indirectly |
OL 1963 | Board Member | 5.39 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SL | - | 19.75 % indirectly |
EL | - | 19.75 % indirectly |
LO | - | 15.38 % indirectly |
PA 1961 | - | 15.38 % indirectly |
JI 1971 | Contact Person, Board Member | 7.06 % indirectly |
SE 1975 | - | 7.06 % indirectly |
IS 1982 | Chairman | 5.81 % indirectly |
OL 1963 | Board Member | 5.39 % indirectly |
HF | - | 2.22 % indirectly |
AH 1973 | - | 2.22 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 897,600 | 44.88 % | |
| Ordinary shares | 307,633 | 15.38 % | |
| Ordinary shares | 307,631 | 15.38 % | |
| Ordinary shares | 282,336 | 14.12 % | |
| Ordinary shares | 204,800 | 10.24 % |
Shares owned by the NAVIAQ HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25,527 | 15.96 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 6,617,433 | 10,975,744 | -186,968 |
Total assets | 16,170,094 | 12,512,294 | 17,242,030 |
Total liabilities | 1,045,434 | 4,005,067 | 4,880,311 |
Total equity | 15,124,660 | 8,507,227 | 12,361,719 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 108,571 | 81,776 | 28,340 |
Operating result | -108,571 | -81,776 | -28,340 |
Financial income/costs | 6,726,004 | 11,057,520 | -158,628 |
Profit before tax | 6,617,433 | 10,975,744 | -186,968 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 6,617,433 | 10,975,744 | -186,968 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 16,055,239 | 9,329,235 | 17,127,652 |
Total current assets | 114,855 | 3,183,059 | 114,378 |
Total assets | 16,170,094 | 12,512,294 | 17,242,030 |
Short term debt | 1,045,434 | 4,005,067 | 19,665 |
Long term debt | 0 | 0 | 4,860,646 |
Total liabilities | 1,045,434 | 4,005,067 | 4,880,311 |
Contributed capital | 74,000 | 74,000 | 12,474,000 |
Retained earnings | 15,050,660 | 8,433,227 | -112,281 |
Total equity | 15,124,660 | 8,507,227 | 12,361,719 |
Total equity and liabilities | 16,170,094 | 12,512,294 | 17,242,030 |
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