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NORHAV HOLDING AS989 150 332

Limited company
Trælvikveien 6 8906 BRØNNØYSUND, Norge

NORHAV HOLDING AS

Operating
Selskapets formål er å eie verdipapirer, herunder aksjer og eiendommer.

Organization

Chairman of the board
Years since formation
21 years
since Dec 20, 2005
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
296,386
1 share class
Total number of shareholders
3
2 companies, 1 person
Belongs to group of

Financials

Annual total result 2025
1,769,381
NOK
Last update: Jul 25, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
58.13 %
indirectly

Board

NameRoleShares
Chairman
20.93 %
directly 19.38 %
indirectly 1.55 %
Board Member-
Board Member-
Board Member
58.13 %
indirectly

Others

NameRoleShares
H
HELGELAND REVISJON AS
Auditor-
Z
ZUM REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
58.13 %
indirectly
Chairman
20.93 %
directly 19.38 %
indirectly 1.55 %
Last update: Apr 25, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
S
SOMMERTUNE FORSK. AS
Ordinary shares
172,302
58.13 %
H
HERMES AS
Ordinary shares
66,650
22.49 %
Ordinary shares
57,434
19.38 %

Shares owned by the NORHAV HOLDING AS

NameShare classTotal number of sharesShare
B
BRØNNØY KYSTFISKE AS
Ordinary shares
5,849
97.48 %
H
HERMES AS
Ordinary shares
54,054
93.11 %
Ordinary shares
125
33.33 %
S
SELØY HOLDING AS
Ordinary shares
3,299
26.86 %
O
OKEE HENRI AS
Ordinary shares
1,500
15 %
F
FRIDA AUERBACH AS
Ordinary shares
923
9.23 %
F
FELIPA AUERBACH AS
Ordinary shares
923
9.23 %
O
OKEE ULF AS
Under liquidation
Ordinary shares
750
7.5 %
B
BJERKE UTVIKLING AS
Ordinary shares
500
5 %
O
OKEE AURELIA AS
NO0012985425
424
4.24 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2025: NOK 0
    Operating profit 2025: NOK -46,843
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
816,476
2,124,900
6,978,479
4,131,711
Annual Total Result
1,769,381
3,183,275
2,908,923
8,994,762
5,945,984
Total assets
0
131,114,922
127,404,117
125,525,722
120,873,192
Total liabilities
0
8,159,518
7,631,988
3,662,516
14,004,748
Total equity
0
122,955,404
119,772,129
121,863,206
106,868,444

P&L

Year20252024202320222021
Total operating income
0
816,476
2,124,900
6,978,479
4,131,711
Total operating costs
162,039
212,270
125,601
125,941
99,651
Operating result
-162,039
604,206
1,999,299
6,852,538
4,032,060
Financial income/costs
2,433,554
3,328,720
1,131,590
2,475,619
2,063,424
Profit before tax
2,271,515
3,932,926
3,130,889
9,328,157
6,095,484
Total tax & extraordinary income/cost
502,134
749,651
221,966
333,395
149,500
Annual Total Result
1,769,381
3,183,275
2,908,923
8,994,762
5,945,984

Balance overview

Year20252024202320222021
Total fixed assets
0
42,081,560
42,061,005
42,041,880
41,660,998
Total current assets
0
89,033,362
85,343,113
83,483,843
79,212,195
Total assets
0
131,114,922
127,404,117
125,525,722
120,873,192
Short term debt
0
8,159,518
7,631,988
3,662,516
14,004,748
Long term debt
0
0
0
0
0
Total liabilities
0
8,159,518
7,631,988
3,662,516
14,004,748
Contributed capital
0
38,530,180
38,530,180
38,530,180
38,530,180
Retained earnings
0
84,425,224
81,241,949
83,333,026
68,338,264
Total equity
0
122,955,404
119,772,129
121,863,206
106,868,444
Total equity and liabilities
0
131,114,922
127,404,117
125,525,722
120,873,192

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises