NEW HAVEN AS
Organization
- CEO
- LG
- Chairman of the board
- JF
- Years since formation
- 4 years
- since Feb 13, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- 3,424,287
- NOK
- Total equity 2023
- 7,737,695
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LG | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JF | Chairman | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LG | Managing Director/CEO | 50 % directly |
JF | Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JF | Ordinary shares | 15,000 | 50 % |
LG | Ordinary shares | 15,000 | 50 % |
Shares owned by the NEW HAVEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 12,000 | 40 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,424,287 | 1,171,859 | 2,637,282 |
Total assets | 8,542,804 | 5,913,867 | 3,772,229 |
Total liabilities | 805,109 | 1,600,459 | 630,680 |
Total equity | 7,737,695 | 4,313,408 | 3,141,549 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 455,051 | 196,772 | 180,427 |
Operating result | -455,051 | -196,772 | -180,427 |
Financial income/costs | 4,123,745 | 1,386,904 | 2,817,709 |
Profit before tax | 3,668,694 | 1,190,132 | 2,637,282 |
Total tax & extraordinary income/cost | 244,407 | 18,273 | 0 |
Annual Total Result | 3,424,287 | 1,171,859 | 2,637,282 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 12,000 |
Total current assets | 8,542,804 | 5,913,867 | 3,760,229 |
Total assets | 8,542,804 | 5,913,867 | 3,772,229 |
Short term debt | 805,109 | 1,600,459 | 630,680 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 805,109 | 1,600,459 | 630,680 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 7,707,695 | 4,283,408 | 3,111,549 |
Total equity | 7,737,695 | 4,313,408 | 3,141,549 |
Total equity and liabilities | 8,542,804 | 5,913,867 | 3,772,229 |
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