HAAVARDSHOLM HOLDING AS
Organization
- CEO
- CE
- Chairman of the board
- CE
- Years since formation
- 13 years
- since Jun 9, 2012
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 1,131,304
- NOK
- Annual total result 2024
- 370,821
- NOK
- Total equity 2024
- 4,945,627
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
CE | Managing Director/CEO | 100 % directly |
Board
Name | Role | Shares |
---|---|---|
CE | Chairman | 100 % directly |
Alternate Member | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
CE | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
CE | Ordinary shares | 30 | 100 % |
Shares owned by the HAAVARDSHOLM HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Class B shares | 400 | 40 % | |
Ordinary shares | 712 | 33.33 % | |
NO0010572589 | 600,000 | 0.12 % | |
NO0013251173 | 10,000 | 0.03 % | |
NO0010196140 | 50,000 | < 0.01 % | |
NO0010345853 | 1,000 | < 0.01 % | |
NO0010597883 | 20,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total operating income | 1,131,304 | 1,220,086 | 1,138,706 |
Annual Total Result | 370,821 | 917,631 | 610,458 |
Total assets | 4,965,456 | 4,938,542 | 4,351,006 |
Total liabilities | 19,829 | 13,736 | 43,831 |
Total equity | 4,945,627 | 4,924,806 | 4,307,175 |
P&L
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total operating income | 1,131,304 | 1,220,086 | 1,138,706 |
Total operating costs | 761,743 | 311,392 | 493,410 |
Operating result | 369,560 | 908,694 | 645,296 |
Financial income/costs | 9,579 | 4,091 | 1,193 |
Profit before tax | 379,139 | 912,785 | 646,489 |
Total tax & extraordinary income/cost | 8,318 | -4,846 | 36,031 |
Annual Total Result | 370,821 | 917,631 | 610,458 |
Balance overview
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total fixed assets | 2,556,118 | 2,724,133 | 2,561,582 |
Total current assets | 2,409,338 | 2,214,409 | 1,789,423 |
Total assets | 4,965,456 | 4,938,542 | 4,351,006 |
Short term debt | 15,088 | 13,736 | 38,985 |
Long term debt | 4,741 | 0 | 4,846 |
Total liabilities | 19,829 | 13,736 | 43,831 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 4,915,627 | 4,894,806 | 4,277,175 |
Total equity | 4,945,627 | 4,924,806 | 4,307,175 |
Total equity and liabilities | 4,965,456 | 4,938,542 | 4,351,006 |
Classification
Type of organization
Limited company