RANDABERG HAVNELAGER HOLDING AS
Organization
- CEO
- OS
Ove Simonsen1960
- Chairman of the board
- OS
Ove Simonsen1960
- Years since formation
- 8 years
- since Dec 18, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 152,746
- 2 share classes
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Total equity 2024
- 43,163,974
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OS 1960 | Managing Director/CEO | 10 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OS 1960 | Chairman | 10 % directly |
EB | Board Member | 90 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EB | Board Member | 90 % indirectly |
OS 1960 | Managing Director/CEO, Chairman | 10 % directly |
Last update: Sep 25, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 137,471 | 90 % | |
OS 1960 | A-shares | 15,275 | 10 % |
Shares owned by the RANDABERG HAVNELAGER HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 151,107 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -28,375Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 0 | 319,104 | -319,104 | 15,500,000 |
Total assets | 46,778,942 | 47,222,943 | 46,700,233 | 58,516,270 |
Total liabilities | 3,614,968 | 3,753,469 | 3,549,863 | 15,046,796 |
Total equity | 43,163,974 | 43,469,474 | 43,150,370 | 43,469,475 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 53,978 | 51,315 | 31,544 | 29,469 |
Operating result | -53,978 | -51,315 | -31,544 | -29,469 |
Financial income/costs | 53,978 | 370,419 | -287,560 | 15,529,469 |
Profit before tax | 0 | 319,104 | -319,104 | 15,500,000 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 0 | 319,104 | -319,104 | 15,500,000 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 42,963,696 | 42,963,696 | 42,963,696 | 42,963,696 |
Total current assets | 3,815,246 | 4,259,247 | 3,736,537 | 15,552,574 |
Total assets | 46,778,942 | 47,222,943 | 46,700,233 | 58,516,270 |
Short term debt | 3,614,968 | 3,753,469 | 3,549,863 | 15,046,796 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 3,614,968 | 3,753,469 | 3,549,863 | 15,046,796 |
Contributed capital | 273,021 | 273,021 | 273,021 | 273,021 |
Retained earnings | 42,890,953 | 43,196,453 | 42,877,349 | 43,196,454 |
Total equity | 43,163,974 | 43,469,474 | 43,150,370 | 43,469,475 |
Total equity and liabilities | 46,778,942 | 47,222,943 | 46,700,233 | 58,516,270 |
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