HAVILA HOTELS AS • 921575823 • Fosnavåg • Accommodation

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Hotel and catering

/ Accommodation

/ 55.101 Hotels and motels with restaurant

HAVILA HOTELS AS

Keywords

hotelmotel

Organization

CEO: GS
Günther Steffen Pedersen Dahler1973
Chairman of the board: PR
Per Rolf Sævik1940
Years since formation: 7 years; since Oct 19, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 4,235,564; NOK
Annual total result 2023: -1,908,101; NOK
Total equity 2023: -9,273,285; NOK

Last update: Sep 21, 2024

Management

Management / administration

Name	Role	Shares
GS Günther Steffen Pedersen Dahler 1973	Managing Director/CEO	-

Board

Name	Role	Shares
PR Per Rolf Sævik 1940	Chairman	10 % indirectly
NS Njål Sævik 1969	Board Member	30 % indirectly
HS Hege Sævik Rabben 1971	Board Member	24 % indirectly
VS Vegard Sævik 1978	Board Member	30 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
VS Vegard Sævik 1978	Board Member	30 % indirectly
NS Njål Sævik 1969	Board Member	30 % indirectly
HS Hege Sævik Rabben 1971	Board Member	24 % indirectly
PR Per Rolf Sævik 1940	Chairman	10 % indirectly
ER Eirin Rabben 1995	-	3 % indirectly
AR Are Rabben 2000	-	3 % indirectly

Last update: Oct 1, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HAVILA HOLDING AS	Ordinary shares	1,000	100 %

Shares owned by the HAVILA HOTELS AS

Name	Share class	Total number of shares	Share
R RAFTEVOLD HOTEL AS	Ordinary shares	300	100 %
H HOTELL IVAR AASEN AS	Ordinary shares	100	100 %
E EIENDOM HORNINDAL AS	Ordinary shares	300	100 %
R RAFTEVOLD HOTEL EIGEDOM AS	Ordinary shares	100	100 %
H HOTELL IVAR AASEN EIGEDOM AS	Ordinary shares	100	100 %
G GEIRANGER FJORD HOTELS AS	Ordinary shares	15,000	100 %
G GEIRANGER HOTELLDRIFT AS	Ordinary shares	750	100 %

Last update: May 24, 2024

Group structure

HAVILA HOLDING AS
Total operating income 2023: NOK 78,000
Operating profit 2023: NOK -22,410,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,235,564	3,372,572	2,052,000
Annual Total Result	-1,908,101	-7,445,706	338,192
Total assets	95,276,749	83,525,022	88,027,654
Total liabilities	104,550,034	90,890,206	87,947,132
Total equity	-9,273,285	-7,365,183	80,522

P&L

Year	2023	2022	2021
Total operating income	4,235,564	3,372,572	2,052,000
Total operating costs	5,833,640	4,260,856	2,728,078
Operating result	-1,598,077	-888,283	-676,078
Financial income/costs	-141,318	-6,556,284	2,143,160
Profit before tax	-1,739,394	-7,444,567	1,467,082
Total tax & extraordinary income/cost	168,707	1,139	1,128,890
Annual Total Result	-1,908,101	-7,445,706	338,192

Balance overview

Year	2023	2022	2021
Total fixed assets	73,007,614	73,007,614	73,052,086
Total current assets	22,269,135	10,517,408	14,975,568
Total assets	95,276,749	83,525,022	88,027,654
Short term debt	8,806,318	826,956	15,257,853
Long term debt	95,743,717	90,063,250	72,689,279
Total liabilities	104,550,034	90,890,206	87,947,132
Contributed capital	1,000,000	1,000,000	1,000,000
Retained earnings	-10,273,285	-8,365,183	-919,478
Total equity	-9,273,285	-7,365,183	80,522
Total equity and liabilities	95,276,749	83,525,022	88,027,654

Classification

Category

Hotel and catering

/ Accommodation

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

I

Main industrial area

Accommodation and food service activities

55

Activity

Accommodation

55.1

Main industrial group

Hotels and similar accommodation

55.10

Industrial group

Hotels and similar accommodation

55.101

Industrial group

Hotels and motels with restaurant