HAVN CAPITAL FUND I HOLDING AS
Organization
- CEO
- HT
Helge Tveit1964
- Chairman of the board
- KE
- Years since formation
- 3 years
- since Nov 4, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 79,574,706
- 3 share classes
- Total number of shareholders
- 23
- 17 companies, 6 persons
- Belongs to group of
Financials
- Annual total result 2024
- -5,204,552
- NOK
- Total equity 2024
- 144,261,892
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HT 1964 | Managing Director/CEO | 9.65 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KE | Chairman | 6.12 % indirectly |
RJ 1957 | Board Member | 5.46 % indirectly |
EM | Board Member | - |
EG 1960 | Board Member | 4.48 % indirectly |
ÅG 1965 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HT 1964 | Managing Director/CEO | 9.65 % indirectly |
GJ | - | 9.13 % indirectly |
SK | - | 8.58 % indirectly |
EG 1971 | - | 6.3 % indirectly |
KE | Chairman | 6.12 % indirectly |
RJ 1957 | Board Member | 5.46 % indirectly |
EG 1960 | Board Member | 4.48 % indirectly |
MF | - | 4.48 % indirectly |
TH 1975 | - | 4.46 % indirectly |
JH 1966 | - | 4.2 % indirectly |
Last update: Apr 26, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,150,000 | 37.89 % | |
| Ordinary shares | 11,490,000 | 14.44 % | |
| A-shares | 6,684,492 | 8.4 % | |
| A-shares | 6,684,492 | 8.4 % | |
| A-shares | 6,651,070 | 8.36 % | |
| A-shares | 5,013,369 | 6.3 % | |
| A-shares | 5,013,369 | 6.3 % | |
| A-shares | 3,342,246 | 4.2 % | |
| Ordinary shares | 1,170,000 | 1.47 % | |
| Class B shares | 665,107 | 0.84 % | |
| Class B shares | 608,289 | 0.76 % | |
| Class B shares | 364,305 | 0.46 % | |
| Class B shares | 364,305 | 0.46 % | |
| Class B shares | 364,305 | 0.46 % | |
| Class B shares | 364,305 | 0.46 % | |
| Class B shares | 200,535 | 0.25 % | |
| Class B shares | 167,112 | 0.21 % | |
| Class B shares | 66,845 | 0.08 % | |
| Class B shares | 66,845 | 0.08 % | |
| Class B shares | 60,160 | 0.08 % | |
| A-shares | 33,422 | 0.04 % | |
| Class B shares | 30,080 | 0.04 % | |
| Class B shares | 20,053 | 0.03 % |
Shares owned by the HAVN CAPITAL FUND I HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -5,204,552Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 46,993,788 | 0 |
Annual Total Result | -5,204,552 | 41,114,584 | -5,660 |
Total assets | 144,270,892 | 149,466,444 | 1,469,694 |
Total liabilities | 9,000 | 0 | 1,445,354 |
Total equity | 144,261,892 | 149,466,444 | 24,340 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 46,993,788 | 0 |
Total operating costs | 5,204,552 | 5,879,204 | 5,660 |
Operating result | -5,204,552 | 41,114,584 | -5,660 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -5,204,552 | 41,114,584 | -5,660 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -5,204,552 | 41,114,584 | -5,660 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 1,469,694 |
Total current assets | 144,270,892 | 149,466,444 | 0 |
Total assets | 144,270,892 | 149,466,444 | 1,469,694 |
Short term debt | 9,000 | 0 | 1,445,354 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 9,000 | 0 | 1,445,354 |
Contributed capital | 144,261,892 | 148,357,520 | 30,000 |
Retained earnings | 0 | 1,108,924 | -5,660 |
Total equity | 144,261,892 | 149,466,444 | 24,340 |
Total equity and liabilities | 144,270,892 | 149,466,444 | 1,469,694 |
Classification
Type of organization
Limited company