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H

HAVFRUEN MÅLØY HOLDING AS932 751 259

Limited company
Nedre Tennebø 37 6718 DEKNEPOLLEN, Norge

HAVFRUEN MÅLØY HOLDING AS

Operating
Investering i aksjer og andeler.
Holdingselskap.

Organization

Chairman of the board
Years since formation
2 years
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 2025
-120
NOK
Total equity 2025
1,145,499
NOK
Last update: Aug 15, 2026

Management

Board

NameRoleShares
Chairman
25.5 %
indirectly
Board Member
25.5 %
indirectly

Others

NameRoleShares
E
ES REVISJON AS
Auditor-

Top 10 individual shareholders

NameRoleShares
-
30 %
indirectly
Board Member
25.5 %
indirectly
Chairman
25.5 %
indirectly
-
9.5 %
indirectly
-
9.5 %
indirectly
Last update: Jan 3, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
T
TENNEBØ HOLDING AS
Ordinary shares
15,300
51 %
H
HEGNES HOLDING AS
Ordinary shares
9,000
30 %
S
STANISLAS AS
Ordinary shares
5,700
19 %

Shares owned by the HAVFRUEN MÅLØY HOLDING AS

NameShare classTotal number of sharesShare
H
HAVFRUEN MÅLØY AS
Ordinary shares
30,000
100 %
H
HAVFRUEN MÅLØY EIENDOM AS
Ordinary shares
1,000
100 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2025: NOK 0
    Operating profit 2025: NOK -52,681
    Employees: 0

Financials

in NOK

Summary

Year202520242023
Total operating income
0
0
0
Annual Total Result
-120
1,115,619
1,000,000
Total assets
1,170,380
2,281,505
1,476,365
Total liabilities
24,881
1,135,886
1,446,365
Total equity
1,145,499
1,145,619
30,000

P&L

Year202520242023
Total operating income
0
0
0
Total operating costs
13,625
14,377
0
Operating result
-13,625
-14,377
0
Financial income/costs
13,500
1,130,000
1,000,000
Profit before tax
-125
1,115,624
1,000,000
Total tax & extraordinary income/cost
-5
5
0
Annual Total Result
-120
1,115,619
1,000,000

Balance overview

Year202520242023
Total fixed assets
1,030,000
1,030,000
30,000
Total current assets
140,380
1,251,505
1,446,365
Total assets
1,170,380
2,281,505
1,476,365
Short term debt
24,881
1,135,886
1,446,365
Long term debt
0
0
0
Total liabilities
24,881
1,135,886
1,446,365
Contributed capital
30,000
30,000
30,000
Retained earnings
1,115,499
1,115,619
0
Total equity
1,145,499
1,145,619
30,000
Total equity and liabilities
1,170,380
2,281,505
1,476,365

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