KOMPASS HAVVIND AS
Organization
- Chairman of the board
- KA
Karsten Aubert1949
- Years since formation
- 5 years
- since Nov 17, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,200,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -6,954,899
- NOK
- Total equity 2024
- 358,151
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
KA 1949 | Chairman | 30.41 % indirectly |
AK | Board Member | 16.05 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EA 1977 | - | 53.54 % indirectly |
KA 1949 | Chairman | 30.41 % indirectly |
AK | Board Member | 16.05 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Shares owned by the KOMPASS HAVVIND AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| NO0012838988 | 123,500 | 0.58 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -621,659Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 100,000 |
Annual Total Result | -6,954,899 | -2,372,938 | 183,919 | -1,286,231 |
Total assets | 64,526,708 | 69,953,964 | 55,693,741 | 24,236,976 |
Total liabilities | 64,168,556 | 62,640,914 | 46,007,753 | 14,734,908 |
Total equity | 358,151 | 7,313,050 | 9,685,988 | 9,502,069 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 100,000 |
Total operating costs | 5,807,125 | 2,124,072 | 582,174 | 1,535,035 |
Operating result | -5,807,125 | -2,124,072 | -582,174 | -1,435,035 |
Financial income/costs | -3,109,412 | -918,156 | 689,528 | 209,098 |
Profit before tax | -8,916,537 | -3,042,228 | 107,354 | -1,225,937 |
Total tax & extraordinary income/cost | -1,961,638 | -669,290 | -76,565 | 60,294 |
Annual Total Result | -6,954,899 | -2,372,938 | 183,919 | -1,286,231 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 63,911,194 | 55,228,326 | 53,525,819 | 3,149,010 |
Total current assets | 615,514 | 14,725,638 | 2,167,922 | 21,087,967 |
Total assets | 64,526,708 | 69,953,964 | 55,693,741 | 24,236,976 |
Short term debt | 15,990,390 | 25,067,239 | 12,548,830 | 14,734,908 |
Long term debt | 48,178,167 | 37,573,675 | 33,458,922 | 0 |
Total liabilities | 64,168,556 | 62,640,914 | 46,007,753 | 14,734,908 |
Contributed capital | 10,800,000 | 10,800,000 | 10,800,000 | 10,800,000 |
Retained earnings | -10,441,849 | -3,486,950 | -1,114,012 | -1,297,931 |
Total equity | 358,151 | 7,313,050 | 9,685,988 | 9,502,069 |
Total equity and liabilities | 64,526,708 | 69,953,964 | 55,693,741 | 24,236,976 |
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