HAUGE VENTURE CAPITAL AS
Organization
- CEO
- AK
Arne Kåre Sylta1958
- Chairman of the board
- MB
Magne Bjørkhaug1955
- Years since formation
- 11 years
- since Jul 3, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,094,946
- 2 share classes
- Total number of shareholders
- 20
- 4 companies, 16 persons
Financials
- Annual total result 2023
- -2,693
- NOK
- Total equity 2023
- 1,676,128
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AK 1958 | Managing Director/CEO | 13.86 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MB 1955 | Chairman | 15.89 % directly |
AB 1954 | Board Member | 8.34 % directly |
TS | Board Member | 8.34 % directly |
AK 1958 | Board Member | 13.86 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MB 1955 | Chairman | 15.89 % directly |
AK 1958 | Managing Director/CEO, Board Member | 13.86 % directly |
AB 1954 | Board Member | 8.34 % directly |
TS | Board Member | 8.34 % directly |
ØE | - | 6.99 % directly |
IJ 1979 | - | 5.77 % indirectly |
EE 1954 | - | 5.71 % directly |
SØ | - | 5.71 % directly |
TC 1962 | - | 4.57 % directly |
LS 1949 | - | 4.57 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
MB 1955 | A-shares | 173,983 | 15.89 % |
AK 1958 | A-shares | 151,750 | 13.86 % |
AB 1954 | A-shares | 91,270 | 8.34 % |
TS | A-shares | 91,270 | 8.34 % |
ØE | A-shares | 76,538 | 6.99 % |
| A-shares | 63,189 | 5.77 % | |
SØ | A-shares | 62,500 | 5.71 % |
EE 1954 | A-shares | 62,500 | 5.71 % |
LS 1949 | A-shares | 50,000 | 4.57 % |
TC 1962 | A-shares | 50,000 | 4.57 % |
DR 1982 | A-shares | 37,500 | 3.42 % |
| A-shares | 37,500 | 3.42 % | |
| A-shares | 37,500 | 3.42 % | |
CL 1960 | A-shares | 37,500 | 3.42 % |
BS | A-shares | 30,000 | 2.74 % |
| A-shares | 30,000 | 2.74 % | |
GØ 1988 | A-shares | 6,250 | 0.57 % |
JH | A-shares | 4,094 | 0.37 % |
JW 1989 | A-shares | 1,600 | 0.15 % |
| Class B shares | 2 | < 0.01 % |
Shares owned by the HAUGE VENTURE CAPITAL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 11,000 | 8.32 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -2,693 | -6,200 | -6,074 |
Total assets | 1,740,998 | 1,742,925 | 1,743,020 |
Total liabilities | 64,870 | 64,199 | 58,094 |
Total equity | 1,676,128 | 1,678,726 | 1,684,927 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 2,693 | 6,200 | 6,074 |
Operating result | -2,693 | -6,200 | -6,074 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -2,693 | -6,200 | -6,074 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -2,693 | -6,200 | -6,074 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,740,792 | 1,740,792 | 1,740,792 |
Total current assets | 206 | 2,133 | 2,228 |
Total assets | 1,740,998 | 1,742,925 | 1,743,020 |
Short term debt | 24,890 | 24,219 | 18,114 |
Long term debt | 39,980 | 39,980 | 39,980 |
Total liabilities | 64,870 | 64,199 | 58,094 |
Contributed capital | 1,858,155 | 1,858,155 | 1,858,155 |
Retained earnings | -182,027 | -179,429 | -173,228 |
Total equity | 1,676,128 | 1,678,726 | 1,684,927 |
Total equity and liabilities | 1,740,998 | 1,742,925 | 1,743,021 |
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