STAVERN HELSE OG FORVALTNING AS
Organization
- CEO
- IA
- Chairman of the board
- IA
- Years since formation
- 20 years
- since Sep 17, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 613
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 653,832
- NOK
- Annual total result 2024
- 39,053,849
- NOK
- Total equity 2024
- 334,976,158
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IA | Managing Director/CEO | 64.76 % directly |
Board
| Name | Role | Shares |
|---|---|---|
IA | Chairman | 64.76 % directly |
| Board Member | 17.62 % directly | |
AK | Alternate Member | - |
MN | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IA | Managing Director/CEO, Chairman | 64.76 % directly |
| Board Member | 17.62 % directly | |
MM 1988 | - | 17.62 % directly |
Last update: Jun 30, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
IA | Ordinary shares | 397 | 64.76 % |
| Ordinary shares | 108 | 17.62 % | |
MM 1988 | Ordinary shares | 108 | 17.62 % |
Shares owned by the STAVERN HELSE OG FORVALTNING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 3,644,332 | 63.98 % | |
| Ordinary shares | 70,000,000 | 46.05 % | |
| Ordinary shares | 14,000 | 46.05 % | |
| Ordinary shares | 225 | 33.33 % | |
| Ordinary shares | 9,311 | 31.04 % | |
| Ordinary shares | 19,581 | 20.83 % | |
| Ordinary shares | 150 | 18.75 % | |
| Ordinary shares | 10,980 | 14.68 % | |
| Ordinary shares | 70,000 | 14 % | |
| Ordinary shares | 121,250 | 12.5 % | |
| Ordinary shares | 85,000 | 10 % | |
| NO0010392327 | 199,997,677 | 8.7 % | |
| Ordinary shares | 86,250 | 7.5 % | |
| Ordinary shares | 26,800 | 6.65 % | |
| Ordinary shares | 106,499 | 4.92 % | |
| Ordinary shares | 355 | 3.55 % | |
| Ordinary shares | 531,061 | 3.52 % | |
| NO0010834740 | 120,481 | 2.28 % | |
| NO0010820731 | 125,000 | 1.02 % | |
| Ordinary shares | 1,000 | 1 % | |
| NO0010840515 | 2,700,675 | 0.89 % | |
| Ordinary shares | 50 | 0.5 % | |
| NO0013178616 | 1,000,000 | 0.46 % | |
| NO0010694029 | 827,226 | 0.36 % | |
| NO0010633951 | 800,000 | 0.22 % | |
| NO0010833262 | 100,000 | 0.17 % | |
| NO0003399909 | 80,000 | 0.1 % | |
| NO0010307135 | 84,000 | 0.08 % | |
| NO0003094104 | 100,000 | 0.04 % | |
| NO0012851874 | 45,926 | 0.02 % | |
| NO0010892094 | 20,000 | < 0.01 % | |
| NO0012883281 | 1 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 653,832Operating profit 2024: NOK -232,786Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 653,832 | 581,440 | 463,381 | 0 |
Annual Total Result | 39,053,849 | 131,439,987 | 65,457,579 | 55,325,296 |
Total assets | 397,729,045 | 470,390,900 | 372,503,132 | 402,024,963 |
Total liabilities | 62,752,887 | 171,430,914 | 169,343,541 | 136,667,759 |
Total equity | 334,976,158 | 298,959,987 | 203,159,591 | 265,357,204 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 653,832 | 581,440 | 463,381 | 0 |
Total operating costs | 886,618 | 618,368 | 1,022,233 | 386,102 |
Operating result | -232,786 | -36,928 | -558,852 | -386,102 |
Financial income/costs | 44,998,773 | 164,353,483 | 81,745,877 | 71,645,471 |
Profit before tax | 44,765,987 | 164,316,555 | 81,187,025 | 71,259,369 |
Total tax & extraordinary income/cost | 5,712,138 | 32,876,568 | 15,729,446 | 15,934,073 |
Annual Total Result | 39,053,849 | 131,439,987 | 65,457,579 | 55,325,296 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 101,258,091 | 73,472,767 | 89,796,081 | 117,227,872 |
Total current assets | 296,470,954 | 396,918,133 | 282,707,050 | 284,797,091 |
Total assets | 397,729,045 | 470,390,900 | 372,503,132 | 402,024,963 |
Short term debt | 35,779,621 | 13,585,650 | 45,940,930 | 26,358,889 |
Long term debt | 26,973,267 | 157,845,263 | 123,402,611 | 110,308,870 |
Total liabilities | 62,752,887 | 171,430,914 | 169,343,541 | 136,667,759 |
Contributed capital | 645,105 | 645,105 | 645,105 | 645,105 |
Retained earnings | 334,331,053 | 298,314,882 | 202,514,486 | 264,712,099 |
Total equity | 334,976,158 | 298,959,987 | 203,159,591 | 265,357,204 |
Total equity and liabilities | 397,729,045 | 470,390,900 | 372,503,132 | 402,024,963 |
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