LOFOTHAVN AS • 984036949 • Svolvær • Real estate activities

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Goods and trade

LOFOTHAVN AS

Keywords

apartmentsrentalagricultural landagricultural properties

Links

Organization

CEO: TH
Tor Henriksen1965
Chairman of the board: DF
Dag Falk-Petersen1954
Years since formation: 24 years; since Dec 19, 2001
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 19,000; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 6,821,214; NOK
Annual total result 2023: 8,927,306; NOK
Total equity 2023: 17,732,186; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TH Tor Henriksen 1965	Managing Director/CEO	-

Board

Name	Role	Shares
DF Dag Falk-Petersen 1954	Chairman	34.27 % indirectly
EH Eivind Holst 1970	Board Member	-
ES Eirik Skjeseth 1978	Board Member	15.63 % indirectly

Others

Name	Role	Shares
N NORDNORSK REVISJON AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
DF Dag Falk-Petersen 1954	Chairman	34.27 % indirectly
SF Stig Falk-Petersen 1949	-	34.27 % indirectly
ES Eirik Skjeseth 1978	Board Member	15.63 % indirectly
RK Robert Karl Wachter 1965	-	7.81 % indirectly
CS Christian Størmer 1972	-	2.99 % indirectly
BH Børre Henningsen 1965	-	1.21 % indirectly
KT Kirsti Trude Liland 1971	-	1.21 % indirectly

Last update: Jan 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SVOLVÆR ØVRE HOLDING AS	Ordinary shares	13,023	68.54 %
B BACALAO DRIFT AS	Ordinary shares	4,949	26.05 %
C C. STØRMER HOLDING AS	Ordinary shares	569	2.99 %
P PRIVATE LIVING LOFOTEN AS	Ordinary shares	458	2.41 %
R RØDSAND HOLDING AS	Ordinary shares	1	< 0.01 %

Shares owned by the LOFOTHAVN AS

Name	Share class	Number of shares	Share
K KOMPANIGÅRDEN AS	Ordinary shares	1,080	100 %
B BACALAO DRIFT AS	Ordinary shares	60	10 %
D DESTINATION LOFOTEN AS	Ordinary shares	20	0.84 %
L LOFOTEN KULTURHUS EIENDOM AS	Ordinary shares	3	0.41 %

Last update: May 24, 2024

Group structure

SVOLVÆR ØVRE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -55,608
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,821,214	6,413,911	5,260,111
Annual Total Result	8,927,306	615,768	-454,711
Total assets	62,143,414	52,085,185	53,469,153
Total liabilities	44,411,228	42,280,304	43,580,041
Total equity	17,732,186	9,804,881	9,889,113

P&L

Year	2023	2022	2021
Total operating income	6,821,214	6,413,911	5,260,111
Total operating costs	-3,711,338	4,309,147	4,444,883
Operating result	10,532,552	2,104,764	815,227
Financial income/costs	-1,404,703	-1,488,996	-1,269,938
Profit before tax	9,127,849	615,768	-454,711
Total tax & extraordinary income/cost	200,543	0	0
Annual Total Result	8,927,306	615,768	-454,711

Balance overview

Year	2023	2022	2021
Total fixed assets	57,861,740	44,606,784	46,186,284
Total current assets	4,281,674	7,478,401	7,282,869
Total assets	62,143,414	52,085,185	53,469,153
Short term debt	1,868,685	1,405,304	1,205,041
Long term debt	42,542,543	40,875,000	42,375,000
Total liabilities	44,411,228	42,280,304	43,580,041
Contributed capital	9,500,000	9,500,000	9,500,000
Retained earnings	8,232,186	304,881	389,113
Total equity	17,732,186	9,804,881	9,889,113
Total equity and liabilities	62,143,414	52,085,185	53,469,153

Classification

Category

Goods and trade

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate