HAVEN FINANS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- OF
- Chairman of the board
- OF
- Years since formation
- 7 years
- since Mar 23, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 1,089,000
- NOK
- Annual total result 2023
- 1,907,201
- NOK
- Total equity 2023
- 9,620,321
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OF | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OF | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OF | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
OF | Ordinary shares | 100 | 100 % |
Shares owned by the HAVEN FINANS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20 | 20 % | |
| Ordinary shares | 100 | 10 % | |
| NO0003053605 | 3,000 | < 0.01 % | |
| NO0010631567 | 2,700 | < 0.01 % | |
| NO0010096985 | 2,000 | < 0.01 % | |
| NO0010208051 | 5,000 | < 0.01 % | |
| NO0010063308 | 13,000 | < 0.01 % | |
| NO0010161896 | 4,000 | < 0.01 % | |
| NO0010735343 | 4,500 | < 0.01 % | |
| NO0010582521 | 2,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 1,089,000 | 1,220,000 |
Annual Total Result | 1,907,201 | 1,689,753 |
Total assets | 9,936,942 | 8,110,543 |
Total liabilities | 316,621 | 397,423 |
Total equity | 9,620,321 | 7,713,120 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 1,089,000 | 1,220,000 |
Total operating costs | 195,370 | 184,415 |
Operating result | 893,630 | 1,035,585 |
Financial income/costs | 1,218,254 | 892,103 |
Profit before tax | 2,111,884 | 1,927,687 |
Total tax & extraordinary income/cost | 204,683 | 237,934 |
Annual Total Result | 1,907,201 | 1,689,753 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 2,695,936 | 378,028 |
Total current assets | 7,241,006 | 7,732,515 |
Total assets | 9,936,942 | 8,110,543 |
Short term debt | 316,621 | 397,423 |
Long term debt | 0 | 0 |
Total liabilities | 316,621 | 397,423 |
Contributed capital | 200,000 | 200,000 |
Retained earnings | 9,420,321 | 7,513,120 |
Total equity | 9,620,321 | 7,713,120 |
Total equity and liabilities | 9,936,942 | 8,110,543 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities