HOLTEKILEN BÅTHAVN AS

Operating

Formålet fremkommer i selskapets vedtekter i §1c hvor dette er formulert slik: "Selskapets virksomhet er drift av havneeiendom i Holtekilen."

Vareta aksjonærenes fellesinteresser i selskapets strandtomt ved Holtekilen, gnr. 14, bnr. 220 med hus, båtplass og brygger.

Organization

Chairman of the board: LO
Lars Olof Johansson1972
Years since formation: 31 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 41; 1 share class
Total number of shareholders: 41; persons

Financials

Total operating income 2025: 764,654; NOK
Annual total result 2025: 255,478; NOK
Total equity 2025: 2,465,597; NOK

Last update: Jul 20, 2026

Management

Board

Name	Role	Shares
LO Lars Olof Johansson 1972	Chairman	2.44 % directly
KM Knut Morten Bachke 1973	Board Member	2.44 % directly
KG Kåre Gundersen 1954	Board Member	-
KT Knut-Espen Titterud 1971	Alternate Member	2.44 % directly

Others

Name	Role	Shares
K KNUDSEN REVISJONSBYRÅ AS	Auditor	-
H HOX REGNSKAPSSERVICE	Accountant	-
R REGNSKAPSMAKEREN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KT Kjartan Thommesen 1970	-	2.44 % directly
EW Erlend Wallevik Holstrøm 1969	-	2.44 % directly
SE Svein Egil Sollund 1969	-	2.44 % directly
HT Helge Tvedten 1960	-	2.44 % directly
KM Knut Morten Bachke 1973	Board Member	2.44 % directly
TS Thomas Solberg Amundsen 1974	-	2.44 % directly
KB Kari Bente Foss Haug 1961	-	2.44 % directly
KR Knut Robert Sveen 1968	-	2.44 % directly
DE Dag Erik Aspaas 1964	-	2.44 % directly
KL Knut Løken 1977	-	2.44 % directly

Last update: Jul 14, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AH Are Hafstad 1968	Ordinary shares	1	2.44 %
DE Dag Erik Aspaas 1964	Ordinary shares	1	2.44 %
DF Dag Fredrik Bjørnland 1967	Ordinary shares	1	2.44 %
EI Einar Ibenholt 1964	Ordinary shares	1	2.44 %
EW Erlend Wallevik Holstrøm 1969	Ordinary shares	1	2.44 %
GI Geir Ivar Størseth 1953	Ordinary shares	1	2.44 %
HT Helge Tvedten 1960	Ordinary shares	1	2.44 %
IE Inge Edvardsen 1970	Ordinary shares	1	2.44 %
JS Jan Syverstuen 1967	Ordinary shares	1	2.44 %
JE Jon Enevold Schrøder 1949	Ordinary shares	1	2.44 %
JR Joseph Rouhana 1980	Ordinary shares	1	2.44 %
KB Kari Bente Foss Haug 1961	Ordinary shares	1	2.44 %
KT Kjartan Thommesen 1970	Ordinary shares	1	2.44 %
KL Knut Løken 1977	Ordinary shares	1	2.44 %
KM Knut Morten Bachke 1973	Ordinary shares	1	2.44 %
KR Knut Robert Sveen 1968	Ordinary shares	1	2.44 %
KT Knut-Espen Titterud 1971	Ordinary shares	1	2.44 %
KM Kristin Marynia Sagberg 1980	Ordinary shares	1	2.44 %
LE Lars Erling Nøkleby 1967	Ordinary shares	1	2.44 %
LL Lars Line Vaaland 1965	Ordinary shares	1	2.44 %
LO Lars Olof Johansson 1972	Ordinary shares	1	2.44 %
LV Leif Vinnogg 1941	Ordinary shares	1	2.44 %
LI Lena Ingeborg Midtveit 1969	Ordinary shares	1	2.44 %
LG Lise-Lotte Gundersen 1963	Ordinary shares	1	2.44 %
MD Margaret Donna Ford 1957	Ordinary shares	1	2.44 %
MA Mari Andrea Haugstad 1984	Ordinary shares	1	2.44 %
MT Maria Thamara Nicole Hempel 1972	Ordinary shares	1	2.44 %
MH Mattias Henrik Holström 1984	Ordinary shares	1	2.44 %
MN Merethe Nergaard 1956	Ordinary shares	1	2.44 %
MH Merethe Høver Mia 1976	Ordinary shares	1	2.44 %
OH Odd Harald Berg Wasenden 1968	Ordinary shares	1	2.44 %
OV Olav Valen Slåttebrekk 1956	Ordinary shares	1	2.44 %
PK Peder Kristian Børresen 1977	Ordinary shares	1	2.44 %
PC Per Christian Hernes 1964	Ordinary shares	1	2.44 %
PM Per Mordal 1943	Ordinary shares	1	2.44 %
RB Ruth-Kristin Brekke 1965	Ordinary shares	1	2.44 %
SN Steinar Næss 1935	Ordinary shares	1	2.44 %
SG Stig Grimstvedt 1968	Ordinary shares	1	2.44 %
SE Svein Egil Sollund 1969	Ordinary shares	1	2.44 %
TV Theodor Von Porat 1978	Ordinary shares	1	2.44 %
TS Thomas Solberg Amundsen 1974	Ordinary shares	1	2.44 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	764,654	796,454	861,999	828,450	727,279
Annual Total Result	255,478	257,770	-121,610	286,712	196,171
Total assets	2,627,712	2,352,916	2,108,083	2,248,461	1,930,770
Total liabilities	162,115	142,797	155,734	174,502	143,523
Total equity	2,465,597	2,210,119	1,952,349	2,073,959	1,787,247

P&L

Year	2025	2024	2023	2022	2021
Total operating income	764,654	796,454	861,999	828,450	727,279
Total operating costs	474,807	503,513	1,047,955	467,999	476,608
Operating result	289,847	292,941	-185,956	360,451	250,671
Financial income/costs	52,356	37,533	30,313	7,128	831
Profit before tax	342,203	330,474	-155,643	367,579	251,502
Total tax & extraordinary income/cost	86,725	72,704	-34,033	80,867	55,331
Annual Total Result	255,478	257,770	-121,610	286,712	196,171

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	693,680	771,269	858,167	838,328	933,389
Total current assets	1,934,032	1,581,647	1,249,916	1,410,133	997,381
Total assets	2,627,712	2,352,916	2,108,083	2,248,461	1,930,770
Short term debt	162,115	142,797	155,734	174,502	143,523
Long term debt	0	0	0	0	0
Total liabilities	162,115	142,797	155,734	174,502	143,523
Contributed capital	150,000	150,000	150,000	150,000	150,000
Retained earnings	2,315,597	2,060,119	1,802,349	1,923,959	1,637,247
Total equity	2,465,597	2,210,119	1,952,349	2,073,959	1,787,247
Total equity and liabilities	2,627,712	2,352,916	2,108,083	2,248,461	1,930,770

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

HOLTEKILEN BÅTHAVN AS932 585 820