NAVIGARE 1 AS
Organization
- CEO
- OO
Olav Oma1988
- Chairman of the board
- HO
Håkon Oma1986
- Years since formation
- 20 years
- since Dec 12, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 120
- 2 share classes
- Total number of shareholders
- 7
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 191,949
- NOK
- Annual total result 2024
- 861,069
- NOK
- Total equity 2024
- 32,885,712
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OO 1988 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
OO 1964 | Board Member | 20 % directly |
HO 1986 | Chairman | 20 % directly |
HO 1960 | Board Member | 20 % directly |
MO 1999 | Board Member | 20 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HO 1986 | Chairman | 20 % directly |
OO 1964 | Board Member | 20 % directly |
MO 1999 | Board Member | 20 % directly |
HO 1960 | Board Member | 20 % directly |
OO 1988 | - | 20 % directly |
Last update: Feb 7, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MO 1999 | Class B shares | 24 | 20 % |
HO 1986 | Class B shares | 24 | 20 % |
OO 1988 | Class B shares | 24 | 20 % |
HO 1960 | Class B shares | 12 | 10 % |
OO 1964 | Class B shares | 12 | 10 % |
HO 1960 | A-shares | 12 | 10 % |
OO 1964 | A-shares | 12 | 10 % |
Shares owned by the NAVIGARE 1 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 765 | 51 % | |
| Ordinary shares | 1,100 | 50 % | |
| NO0010359433 | 1,589 | 0.03 % | |
| NO0011202772 | 26,000 | < 0.01 % | |
| NO0006001502 | 2,708 | < 0.01 % | |
| NO0010345853 | 4,113 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 191,949Operating profit 2024: NOK 92,330Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 191,949 | 96,250 | 105,000 | 0 |
Annual Total Result | 861,069 | 769,715 | 15,758,657 | 34,856 |
Total assets | 34,081,417 | 32,586,396 | 46,772,409 | 20,602,432 |
Total liabilities | 1,195,705 | 400,858 | 15,195,689 | 2,584,369 |
Total equity | 32,885,712 | 32,185,538 | 31,576,720 | 18,018,063 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 191,949 | 96,250 | 105,000 | 0 |
Total operating costs | 99,619 | 82,867 | 95,781 | 39,517 |
Operating result | 92,330 | 13,384 | 9,219 | -39,517 |
Financial income/costs | 1,096,748 | 966,379 | 15,964,158 | 114,291 |
Profit before tax | 1,189,078 | 979,763 | 15,973,377 | 74,774 |
Total tax & extraordinary income/cost | 328,009 | 210,048 | 214,720 | 39,918 |
Annual Total Result | 861,069 | 769,715 | 15,758,657 | 34,856 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 17,750,927 | 17,275,294 | 16,638,552 | 16,619,237 |
Total current assets | 16,330,490 | 15,311,102 | 30,133,856 | 3,983,195 |
Total assets | 34,081,417 | 32,586,396 | 46,772,409 | 20,602,432 |
Short term debt | 895,705 | 400,858 | 15,195,689 | 2,584,369 |
Long term debt | 300,000 | 0 | 0 | 0 |
Total liabilities | 1,195,705 | 400,858 | 15,195,689 | 2,584,369 |
Contributed capital | 1,028,626 | 1,028,626 | 1,028,626 | 1,028,626 |
Retained earnings | 31,857,086 | 31,156,912 | 30,548,094 | 16,989,437 |
Total equity | 32,885,712 | 32,185,538 | 31,576,720 | 18,018,063 |
Total equity and liabilities | 34,081,417 | 32,586,396 | 46,772,409 | 20,602,432 |
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