HAVLI HOLDING AS
Organization
- CEO
- RL
Roy-Eddy Lie1969
- Chairman of the board
- RL
Roy-Eddy Lie1969
- Years since formation
- 18 years
- since Jun 19, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 3
- persons
Financials
- Annual total result 2023
- 40,585,534
- NOK
- Total equity 2023
- 12,145,892
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RL 1969 | Managing Director/CEO | 10 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HJ 1949 | Board Member | 45 % directly |
VL 1951 | Board Member | 45 % directly |
RL 1969 | Chairman | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HJ 1949 | Board Member | 45 % directly |
VL 1951 | Board Member | 45 % directly |
RL 1969 | Chairman, Managing Director/CEO | 10 % directly |
Last update: Feb 14, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HJ 1949 | Class B shares | 45 | 45 % |
VL 1951 | Class B shares | 45 | 45 % |
RL 1969 | A-shares | 10 | 10 % |
Shares owned by the HAVLI HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 40 | 44.44 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 40,585,534 | 1,843,837 | 834,400 |
Total assets | 43,391,437 | 10,826,412 | 10,710,283 |
Total liabilities | 31,245,545 | 6,054 | 3,762 |
Total equity | 12,145,892 | 10,820,358 | 10,706,521 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 118,918 | 30,472 | 12,809 |
Operating result | -118,918 | -30,472 | -12,809 |
Financial income/costs | 40,949,997 | 1,880,018 | 850,000 |
Profit before tax | 40,831,079 | 1,849,546 | 837,192 |
Total tax & extraordinary income/cost | 245,545 | 5,709 | 2,792 |
Annual Total Result | 40,585,534 | 1,843,837 | 834,400 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 10,515,506 | 10,515,506 | 10,515,506 |
Total current assets | 32,875,931 | 310,906 | 194,777 |
Total assets | 43,391,437 | 10,826,412 | 10,710,283 |
Short term debt | 31,029,395 | 6,054 | 3,762 |
Long term debt | 216,150 | 0 | 0 |
Total liabilities | 31,245,545 | 6,054 | 3,762 |
Contributed capital | 560,475 | 560,475 | 560,475 |
Retained earnings | 11,585,417 | 10,259,883 | 10,146,046 |
Total equity | 12,145,892 | 10,820,358 | 10,706,521 |
Total equity and liabilities | 43,391,437 | 10,826,412 | 10,710,283 |
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