HAVFRUEN MÅLØY HOLDING AS
Organization
- Chairman of the board
- BG
Bjørnar Gangsøy1983
- Years since formation
- 1 year
- since Jan 3, 2024
- 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
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 1,115,619
- NOK
- Total equity 2024
- 1,145,619
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
BG 1983 | Chairman | 25.5 % indirectly |
MG | Board Member | 25.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AC | - | 30 % indirectly |
MG | Board Member | 25.5 % indirectly |
BG 1983 | Chairman | 25.5 % indirectly |
ES | - | 9.5 % indirectly |
ES | - | 9.5 % indirectly |
Last update: Jan 3, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,300 | 51 % | |
| Ordinary shares | 9,000 | 30 % | |
| Ordinary shares | 5,700 | 19 % |
Shares owned by the HAVFRUEN MÅLØY HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -203,377Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 1,115,619 | 1,000,000 |
Total assets | 2,281,505 | 1,476,365 |
Total liabilities | 1,135,886 | 1,446,365 |
Total equity | 1,145,619 | 30,000 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 14,377 | 0 |
Operating result | -14,377 | 0 |
Financial income/costs | 1,130,000 | 1,000,000 |
Profit before tax | 1,115,624 | 1,000,000 |
Total tax & extraordinary income/cost | 5 | 0 |
Annual Total Result | 1,115,619 | 1,000,000 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 1,030,000 | 30,000 |
Total current assets | 1,251,505 | 1,446,365 |
Total assets | 2,281,505 | 1,476,365 |
Short term debt | 1,135,886 | 1,446,365 |
Long term debt | 0 | 0 |
Total liabilities | 1,135,886 | 1,446,365 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | 1,115,619 | 0 |
Total equity | 1,145,619 | 30,000 |
Total equity and liabilities | 2,281,505 | 1,476,365 |
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