TABERNA HOLDING AS

Operating

Investering i fast eiendom, herunder utleie, drift kjøp og salg, samt investering i aksjer og andre verdipapirer, herunder aktiv deltagelse i andre selskaper. I tillegg kommer annen nærliggende virksomhet.

Holdingselskap.

Organization

Chairman of the board: EH
Edgar Haugen1965
Years since formation: 2 years; since Oct 7, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 9; 5 companies, 4 persons
Belongs to group of

Financials

Total operating income 2025: 4,532,918; NOK
Annual total result 2025: 765,079; NOK
Total equity 2025: 860,486; NOK

Last update: Sep 15, 2026

Management

Board

Name	Role	Shares
EH Edgar Haugen 1965	Chairman	-
CF Carl Fredrik Pihl 1976	Board Member	-

Others

Name	Role	Shares
M MOSS REVISJONSKONTOR AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HE Haugen Edgar 1965	-	30 % indirectly
SH Sæves Haugen Nikoline 1997	-	10 % directly
SH Sæves Haugen Karoline 1990	-	10 % directly
HT Haugen Thøgersen Kine 1987	-	10 % directly
HJ Haugen Jannicke 1967	-	10 % indirectly
RA Røed Ask Sebastian 1995	-	10 % directly
HH Haugen Heffermehl Kristine 1991	-	5 % indirectly
SH Stang Heffermehl Fredrik 1989	-	5 % indirectly

Last update: Aug 20, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
R RAGDE EIENDOM AS	Ordinary shares	300	30 %
SH Sæves Haugen Karoline 1990	Ordinary shares	100	10 %
SH Sæves Haugen Nikoline 1997	Ordinary shares	100	10 %
RA Røed Ask Sebastian 1995	Ordinary shares	100	10 %
S SJIRAFF HOLDING AS	Ordinary shares	100	10 %
L LYSNE EIENDOM AS	Ordinary shares	100	10 %
HT Haugen Thøgersen Kine 1987	Ordinary shares	100	10 %
S SÆVES HOLDING AS	Ordinary shares	50	5 %
B BJARTULF AS	Ordinary shares	50	5 %

Shares owned by the TABERNA HOLDING AS

Name	Share class	Total number of shares	Share
L LØKENVEIEN DAGLIGVARE AS	Ordinary shares	1,000	100 %

Last update: Sep 25, 2026

Group structure

TABERNA HOLDING AS
Total operating income 2025: NOK 4,532,918
Operating profit 2025: NOK 2,710,187
Employees: 0

Financials

in NOK

Summary

Year	2025	2024
Total operating income	4,532,918	0
Annual Total Result	765,079	1,191
Total assets	47,610,148	95,407
Total liabilities	46,749,662	0
Total equity	860,486	95,407

P&L

Year	2025	2024
Total operating income	4,532,918	0
Total operating costs	1,822,731	660
Operating result	2,710,187	-660
Financial income/costs	-1,729,316	556
Profit before tax	980,870	-104
Total tax & extraordinary income/cost	215,791	-1,295
Annual Total Result	765,079	1,191

Balance overview

Year	2025	2024
Total fixed assets	41,982,943	1,295
Total current assets	5,627,205	94,112
Total assets	47,610,148	95,407
Short term debt	15,766,935	0
Long term debt	30,982,727	0
Total liabilities	46,749,662	0
Contributed capital	94,216	94,216
Retained earnings	766,270	1,191
Total equity	860,486	95,407
Total equity and liabilities	47,610,148	95,407

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

Standard industrial classification

TABERNA HOLDING AS934 228 405