HAVNAVEGEN HOLDING AS
Organization
- CEO
- AV
Asbjørn Vik1975
- Chairman of the board
- AV
Asbjørn Vik1975
- Years since formation
- 2 years
- since Jun 6, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 4,938,505
- NOK
- Total equity 2024
- 19,714,332
- NOK
Last update: Jul 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AV 1975 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AV 1975 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AV 1975 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jun 28, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AV 1975 | Ordinary shares | 1,000 | 100 % |
Shares owned by the HAVNAVEGEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 123 | 25.1 % | |
| Ordinary shares | 1,362 | 17.03 % | |
| NO0003117202 | 287,379 | 0.1 % | |
| NO0010840507 | 55,037 | 0.05 % | |
| NO0010208051 | 5,992 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 4,938,505 | 832,369 |
Total assets | 19,864,075 | 19,876,282 |
Total liabilities | 149,743 | 100,455 |
Total equity | 19,714,332 | 19,775,827 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 105,715 | 125,589 |
Operating result | -105,715 | -125,589 |
Financial income/costs | 5,193,963 | 1,058,413 |
Profit before tax | 5,088,248 | 932,824 |
Total tax & extraordinary income/cost | 149,743 | 100,455 |
Annual Total Result | 4,938,505 | 832,369 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 1,291,000 | 1,291,000 |
Total current assets | 18,573,075 | 18,585,282 |
Total assets | 19,864,075 | 19,876,282 |
Short term debt | 149,743 | 100,455 |
Long term debt | 0 | 0 |
Total liabilities | 149,743 | 100,455 |
Contributed capital | 185,000 | 185,000 |
Retained earnings | 19,529,332 | 19,590,827 |
Total equity | 19,714,332 | 19,775,827 |
Total equity and liabilities | 19,864,075 | 19,876,282 |
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