HAVN CAPITAL II AS
Operating
Å drive strategisk rådgivning knyttet til bedriftsoppkjøp,
forretningsstrategi og foretaksstyring, samt alt som står i
forbindelse med dette herunder investeringsvirksomhet.
Strategisk rådgivning knyttet til bedriftsoppkjøp, forretningsstrategi
og foretaksstyring.
Organization
- CEO
- TH
Tomas Hvamb1975
- Chairman of the board
- HT
Helge Tveit1964
- Years since formation
- 3 years
- since Nov 27, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,530,000
- 1 share class
- Total number of shareholders
- 8
- companies
- Belongs to group of
Financials
- Total operating income 2025
- 96,273
- NOK
- Annual total result 2025
- -2,032,972
- NOK
- Total equity 2025
- -3,289,634
- NOK
Last update: Nov 4, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1975 | Managing Director/CEO | 23.02 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HT 1964 | Chairman | 9.59 % indirectly |
TH 1975 | Board Member | 23.02 % indirectly |
ES 1981 | Board Member | 21.3 % indirectly |
GJ | Board Member | 26 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GJ | Board Member | 26 % indirectly |
TH 1975 | Board Member, Managing Director/CEO | 23.02 % indirectly |
ES 1981 | Board Member | 21.3 % indirectly |
HT 1964 | Chairman | 9.59 % indirectly |
KN 1971 | - | 4.72 % indirectly |
KE | - | 4.05 % indirectly |
EG 1960 | - | 2.11 % indirectly |
MF | - | 2.11 % indirectly |
PC | - | 1.74 % indirectly |
LW | - | 1.74 % indirectly |
Last update: Jul 16, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 397,852 | 26 % | |
| Ordinary shares | 352,232 | 23.02 % | |
| Ordinary shares | 325,839 | 21.3 % | |
| Ordinary shares | 218,939 | 14.31 % | |
| Ordinary shares | 92,106 | 6.02 % | |
| Ordinary shares | 88,536 | 5.79 % | |
| Ordinary shares | 53,142 | 3.47 % | |
| Ordinary shares | 1,354 | 0.09 % |
Shares owned by the HAVN CAPITAL II AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 96,273Operating profit 2025: NOK -1,952,439Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 96,273 | 0 | 0 |
Annual Total Result | -2,032,972 | -2,781,092 | -5,570 |
Total assets | 11,359,315 | 1,274,615 | 24,430 |
Total liabilities | 14,648,949 | 4,031,278 | 0 |
Total equity | -3,289,634 | -2,756,662 | 24,430 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 96,273 | 0 | 0 |
Total operating costs | 2,048,712 | 2,579,906 | 5,570 |
Operating result | -1,952,439 | -2,579,906 | -5,570 |
Financial income/costs | -80,533 | -201,187 | 0 |
Profit before tax | -2,032,972 | -2,781,092 | -5,570 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -2,032,972 | -2,781,092 | -5,570 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 8,774,216 | 47,500 | 0 |
Total current assets | 2,585,099 | 1,227,115 | 24,430 |
Total assets | 11,359,315 | 1,274,615 | 24,430 |
Short term debt | 248,783 | 1,531,278 | 0 |
Long term debt | 0 | 2,500,000 | 0 |
Total liabilities | 14,648,949 | 4,031,278 | 0 |
Contributed capital | 1,530,000 | 30,000 | 30,000 |
Retained earnings | -4,819,634 | -2,786,662 | -5,570 |
Total equity | -3,289,634 | -2,756,662 | 24,430 |
Total equity and liabilities | 11,359,315 | 1,274,616 | 24,430 |
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
Standard industrial classification