HAVN CAPITAL II AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- TH
Tomas Hvamb1975
- Chairman of the board
- HT
Helge Tveit1964
- Years since formation
- 2 years
- since Nov 27, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 8
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -2,781,092
- NOK
- Total equity 2024
- -2,756,662
- NOK
Last update: May 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1975 | Managing Director/CEO | 21.41 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HT 1964 | Chairman | 13.31 % indirectly |
TH 1975 | Board Member | 21.41 % indirectly |
ES 1981 | Board Member | - |
GJ | Board Member | 24.19 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GJ | Board Member | 24.19 % indirectly |
TH 1975 | Board Member, Managing Director/CEO | 21.41 % indirectly |
ES 1981 | - | 21.3 % indirectly |
HT 1964 | Chairman | 13.31 % indirectly |
KE | - | 4.05 % indirectly |
RJ 1957 | - | 3.2 % indirectly |
EG 1960 | - | 3.01 % indirectly |
MF | - | 3.01 % indirectly |
PC | - | 1.74 % indirectly |
LW | - | 1.74 % indirectly |
Last update: Jun 7, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 7,256 | 24.19 % | |
| Ordinary shares | 6,424 | 21.41 % | |
| Ordinary shares | 6,389 | 21.3 % | |
| Ordinary shares | 3,993 | 13.31 % | |
| Ordinary shares | 1,806 | 6.02 % | |
| Ordinary shares | 1,736 | 5.79 % | |
| Ordinary shares | 1,354 | 4.51 % | |
| Ordinary shares | 1,042 | 3.47 % |
Shares owned by the HAVN CAPITAL II AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -2,579,906Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -2,781,092 | -5,570 |
Total assets | 1,274,615 | 24,430 |
Total liabilities | 4,031,278 | 0 |
Total equity | -2,756,662 | 24,430 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 2,579,906 | 5,570 |
Operating result | -2,579,906 | -5,570 |
Financial income/costs | -201,187 | 0 |
Profit before tax | -2,781,092 | -5,570 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -2,781,092 | -5,570 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 47,500 | 0 |
Total current assets | 1,227,115 | 24,430 |
Total assets | 1,274,615 | 24,430 |
Short term debt | 1,531,278 | 0 |
Long term debt | 2,500,000 | 0 |
Total liabilities | 4,031,278 | 0 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | -2,786,662 | -5,570 |
Total equity | -2,756,662 | 24,430 |
Total equity and liabilities | 1,274,616 | 24,430 |
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