HAVNEGATA HOLDING AS
Organization
- Chairman of the board
- VA
- Years since formation
- 5 years
- since Jan 8, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 482
- 1 share class
- Total number of shareholders
- 5
- 3 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2024
- 6,961,266
- NOK
- Total equity 2024
- 1,699,775
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
VA | Chairman | - |
JH 1962 | Board Member | 21.99 % directly |
RH | Board Member | 37.55 % directly 33.2 % indirectly 4.36 % |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RH | Board Member | 37.55 % directly 33.2 % indirectly 4.36 % |
JH 1962 | Board Member | 21.99 % directly |
AJ | - | 6.85 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 162 | 33.61 % | |
RH | Ordinary shares | 160 | 33.2 % |
JH 1962 | Ordinary shares | 106 | 21.99 % |
| Ordinary shares | 33 | 6.85 % | |
| Ordinary shares | 21 | 4.36 % |
Shares owned by the HAVNEGATA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 162 | 33.61 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -109,546Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 6,961,266 | 947,077 | 5,926,406 | 729,431 |
Total assets | 9,223,044 | 2,240,342 | 1,301,544 | 1,550,332 |
Total liabilities | 7,523,269 | 1,833 | 10,111 | 685,305 |
Total equity | 1,699,775 | 2,238,509 | 1,291,433 | 865,027 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 109,546 | 86,927 | 101,398 | 90,859 |
Operating result | -109,546 | -86,927 | -101,398 | -90,859 |
Financial income/costs | 7,059,886 | 1,018,535 | 6,006,981 | 885,000 |
Profit before tax | 6,950,341 | 931,609 | 5,905,583 | 794,142 |
Total tax & extraordinary income/cost | -10,925 | -15,468 | -20,823 | 64,711 |
Annual Total Result | 6,961,266 | 947,077 | 5,926,406 | 729,431 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 137,216 | 126,291 | 80,823 | 60,000 |
Total current assets | 9,085,828 | 2,114,051 | 1,220,721 | 1,490,332 |
Total assets | 9,223,044 | 2,240,342 | 1,301,544 | 1,550,332 |
Short term debt | 7,523,269 | 1,833 | 10,111 | 685,305 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 7,523,269 | 1,833 | 10,111 | 685,305 |
Contributed capital | 366,720 | 366,720 | 366,720 | 540,546 |
Retained earnings | 1,333,055 | 1,871,789 | 924,713 | 324,481 |
Total equity | 1,699,775 | 2,238,509 | 1,291,433 | 865,027 |
Total equity and liabilities | 9,223,044 | 2,240,342 | 1,301,544 | 1,550,332 |
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