HAVNEBASE GRUPPEN AS
Operating
Eie aksjer og investere i andre selskaper, samt det som naturlig står
i forbindelse med dette.
Investering i aksjer og andre verdipapirer.
Organization
- CEO
- RH
Roald Hoff1948
- Chairman of the board
- OH
Olaug Hoff1950
- Years since formation
- 9 years
- since Sep 27, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,108,194
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2025
- 1,298,744
- NOK
- Total equity 2025
- 223,835,885
- NOK
Last update: Jun 23, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RH 1948 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OH 1950 | Chairman | 50 % directly |
RI 1974 | Board Member | - |
| Board Member | - | |
RH 1948 | Board Member | 50 % directly |
EA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OH 1950 | Chairman | 50 % directly |
RH 1948 | Managing Director/CEO, Board Member | 50 % directly |
Last update: Dec 11, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
OH 1950 | Ordinary shares | 5,054,097 | 50 % |
RH 1948 | Ordinary shares | 5,054,097 | 50 % |
Shares owned by the HAVNEBASE GRUPPEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 45,370 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -179,398Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | 1,298,744 | 23,487,535 | 4,455,355 | 53,983,169 | 1,816,586 |
Total assets | 228,334,222 | 263,771,583 | 260,406,612 | 259,399,323 | 221,524,538 |
Total liabilities | 4,498,337 | 41,234,442 | 1,357,007 | 4,805,072 | 20,913,457 |
Total equity | 223,835,885 | 222,537,141 | 259,049,606 | 254,594,251 | 200,611,082 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Total operating costs | 179,398 | 424,338 | 163,918 | 69,410 | 60,655 |
Operating result | -179,398 | -424,338 | -163,918 | -69,410 | -60,655 |
Financial income/costs | 1,850,725 | 24,451,239 | 5,903,305 | 54,079,964 | 1,895,995 |
Profit before tax | 1,671,326 | 24,026,901 | 5,739,387 | 54,010,554 | 1,835,340 |
Total tax & extraordinary income/cost | 372,582 | 539,366 | 1,284,032 | 27,385 | 18,754 |
Annual Total Result | 1,298,744 | 23,487,535 | 4,455,355 | 53,983,169 | 1,816,586 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 198,045,566 | 201,706,712 | 219,502,761 | 223,298,817 | 208,132,173 |
Total current assets | 30,288,656 | 62,064,871 | 40,903,851 | 36,100,506 | 13,392,365 |
Total assets | 228,334,222 | 263,771,583 | 260,406,612 | 259,399,323 | 221,524,538 |
Short term debt | 4,498,337 | 41,234,442 | 1,357,007 | 4,805,072 | 20,913,457 |
Long term debt | 0 | 0 | 0 | 0 | 0 |
Total liabilities | 4,498,337 | 41,234,442 | 1,357,007 | 4,805,072 | 20,913,457 |
Contributed capital | 543,016 | 543,016 | 656,376 | 656,376 | 656,376 |
Retained earnings | 223,292,869 | 221,994,125 | 258,393,230 | 253,937,875 | 199,954,706 |
Total equity | 223,835,885 | 222,537,141 | 259,049,606 | 254,594,251 | 200,611,082 |
Total equity and liabilities | 228,334,222 | 263,771,583 | 260,406,612 | 259,399,323 | 221,524,538 |
Classification
21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises