HAVNORD AS
Organization
- CEO
- BT
Borgar Tømmervik1996
- Chairman of the board
- BT
Borgar Tømmervik1996
- Years since formation
- 8 years
- since Feb 27, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,167,108
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- -23,263,416
- NOK
- Total equity 2024
- 51,982,647
- NOK
Last update: Sep 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BT 1996 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TK | Board Member | 1.81 % indirectly |
BT 1996 | Chairman | - |
HT | Board Member | 2.92 % indirectly |
SA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LI | - | 59.78 % indirectly |
IE | - | 8.35 % indirectly |
HT | Board Member | 2.92 % indirectly |
RO 1981 | - | 1.81 % indirectly |
TK | Board Member | 1.81 % indirectly |
AH | - | 1.81 % indirectly |
Last update: Dec 6, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,167,108 | 100 % |
Shares owned by the HAVNORD AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| NO0003064800 | 18,453,854 | 100 % | |
| Ordinary shares | 1,000,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,153,572Operating profit 2024: NOK -3,539,128Employees: 7
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -23,263,416 | -248,163 | -368,523 | -4,319,901 |
Total assets | 60,143,446 | 52,989,148 | 58,712,207 | 62,998,150 |
Total liabilities | 8,160,799 | 243,085 | 5,717,981 | 9,635,401 |
Total equity | 51,982,647 | 52,746,063 | 52,994,226 | 53,362,749 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 307,349 | 248,032 | 338,523 | 458,512 |
Operating result | -307,349 | -248,032 | -338,523 | -458,512 |
Financial income/costs | -22,956,067 | -131 | -30,000 | -75 |
Profit before tax | -23,263,416 | -248,163 | -368,523 | -458,586 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 3,861,315 |
Annual Total Result | -23,263,416 | -248,163 | -368,523 | -4,319,901 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 51,501,595 | 52,981,050 | 52,981,050 | 47,300,250 |
Total current assets | 8,641,851 | 8,098 | 5,731,157 | 15,697,899 |
Total assets | 60,143,446 | 52,989,148 | 58,712,207 | 62,998,150 |
Short term debt | 8,160,799 | 13,843 | 5,717,981 | 9,635,401 |
Long term debt | 0 | 229,242 | 0 | 0 |
Total liabilities | 8,160,799 | 243,085 | 5,717,981 | 9,635,401 |
Contributed capital | 51,982,647 | 52,482,438 | 52,482,438 | 52,482,438 |
Retained earnings | 0 | 263,625 | 511,788 | 880,311 |
Total equity | 51,982,647 | 52,746,063 | 52,994,226 | 53,362,749 |
Total equity and liabilities | 60,143,446 | 52,989,148 | 58,712,207 | 62,998,150 |
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