HAUKEBØE AS
Operating
Å investere i og forvalte aksjer og andre verdipapirer i andre
selskaper.
Transport av gods på vei.
Organization
- CEO
- SE
- Chairman of the board
- MM
- Years since formation
- 1 year
- since Feb 11, 2025
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
Ownership
- Number of shares and share classes
- 33,000
- 1 share class
- Total number of shareholders
- 10
- companies
- Belongs to group of
Financials
- Total operating income 2025
- 8,592,969
- NOK
- Annual total result 2025
- 6,081,234
- NOK
- Total equity 2025
- 20,977,013
- NOK
Last update: Sep 8, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SE | Managing Director/CEO | 34.09 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MM | Chairman | 4 % indirectly |
HH | Board Member | 30.55 % indirectly |
SE | Board Member | 34.09 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SE | Board Member, Managing Director/CEO | 34.09 % indirectly |
HH | Board Member | 30.55 % indirectly |
AM | - | 17.45 % indirectly |
MM | Chairman | 4 % indirectly |
MH | - | 3.55 % indirectly |
| - | 3.55 % indirectly | |
| - | 3.55 % indirectly | |
AK | - | 3.27 % indirectly |
Last update: Feb 10, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
S | Ordinary shares | 8,670 | 26.27 % |
| Ordinary shares | 7,500 | 22.73 % | |
| Ordinary shares | 5,760 | 17.45 % | |
H Closed | Ordinary shares | 2,580 | 7.82 % |
H Closed | Ordinary shares | 2,580 | 7.82 % |
M Closed | Ordinary shares | 1,320 | 4 % |
| Ordinary shares | 1,170 | 3.55 % | |
| Ordinary shares | 1,170 | 3.55 % | |
| Ordinary shares | 1,170 | 3.55 % | |
| Ordinary shares | 1,080 | 3.27 % |
Shares owned by the HAUKEBØE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 40,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 40,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 2,280 | 45.6 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 8,592,969Operating profit 2025: NOK -1,157,916Employees: 5
Financials
in NOK
Summary
| Year | 2025 |
|---|---|
Total operating income | 8,592,969 |
Annual Total Result | 6,081,234 |
Total assets | 46,751,318 |
Total liabilities | 25,774,305 |
Total equity | 20,977,013 |
P&L
| Year | 2025 |
|---|---|
Total operating income | 8,592,969 |
Total operating costs | 9,750,885 |
Operating result | -1,157,916 |
Financial income/costs | 7,895,804 |
Profit before tax | 6,737,888 |
Total tax & extraordinary income/cost | 656,654 |
Annual Total Result | 6,081,234 |
Balance overview
| Year | 2025 |
|---|---|
Total fixed assets | 35,263,694 |
Total current assets | 11,487,624 |
Total assets | 46,751,318 |
Short term debt | 15,555,396 |
Long term debt | 10,218,909 |
Total liabilities | 25,774,305 |
Contributed capital | 14,420,659 |
Retained earnings | 6,556,354 |
Total equity | 20,977,013 |
Total equity and liabilities | 46,751,318 |
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