NYHAVNA UTVIKLING AS
Operating
Selskapet skal forvalte og gradvis legge til rette for en utbygging av
eiendommene. Selskapet skal bidra til en bærekraftig utvikling som
skaper langsiktige verdier for byen, havnen og selskapet. Selskapet
skal balansere Trondheim Havn IKS sitt behov for tilstrekkelig midler
til forsvarlig havnedrift med behovet for å finansiere selskapets
arbeid med å realisere bydelen. Selskapets virksomhet skal fullt ut
baseres på forretningsmessige prinsipper med særlig fokus på
lønnsomhet på kort og lang sikt, og bærekraftig byutvikling gjennom at
kvalitet, klimavennlige løsninger og helhet sikres bedre enn det som
er pålagt gjennom plan- og bygningsloven.
Holdingselskap.
Organization
- CEO
- EE
Erik Erlien1970
- Chairman of the board
- JA
- Years since formation
- 1 year
- since Jan 19, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 6
Ownership
- Number of shares and share classes
- 10,000
- 2 share classes
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 24,330,921
- NOK
- Annual total result 2024
- -838,953
- NOK
- Total equity 2024
- 152,121,961
- NOK
Last update: Sep 13, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
EE 1970 | Managing Director/CEO | - |
Board
Name | Role | Shares |
---|---|---|
JA | Chairman | - |
KE 1982 | Board Member | - |
KD | Board Member | - |
PA 1970 | Board Member | - |
TB 1957 | Board Member | - |
SH | Deputy Chair | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Last update: Aug 14, 2024
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
A-shares | 6,700 | 67 % | |
Class B shares | 3,300 | 33 % |
Shares owned by the NYHAVNA UTVIKLING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 10,000 | 100 % | |
Ordinary shares | 100 | 100 % | |
Ordinary shares | 100 | 100 % | |
Ordinary shares | 100 | 100 % | |
Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income -: NOKOperating profit -: NOKEmployees: 21929
Financials
in NOK
Summary
Year | 2024 | 2023 |
---|---|---|
Total operating income | 24,330,921 | 0 |
Annual Total Result | -838,953 | 0 |
Total assets | 188,466,024 | 153,022,235 |
Total liabilities | 36,344,064 | 61,322 |
Total equity | 152,121,961 | 152,960,914 |
P&L
Year | 2024 | 2023 |
---|---|---|
Total operating income | 24,330,921 | 0 |
Total operating costs | 24,645,313 | 0 |
Operating result | -314,392 | 0 |
Financial income/costs | -524,561 | 0 |
Profit before tax | -838,953 | 0 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -838,953 | 0 |
Balance overview
Year | 2024 | 2023 |
---|---|---|
Total fixed assets | 154,338,223 | 153,022,235 |
Total current assets | 34,127,802 | 0 |
Total assets | 188,466,024 | 153,022,235 |
Short term debt | 16,343,789 | 61,322 |
Long term debt | 20,000,275 | 0 |
Total liabilities | 36,344,064 | 61,322 |
Contributed capital | 152,960,914 | 152,960,914 |
Retained earnings | -838,953 | 0 |
Total equity | 152,121,961 | 152,960,914 |
Total equity and liabilities | 188,466,024 | 153,022,235 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
1520
Public incorporated enterprises, owned by local government