CITYHAVEN AS
Organization
- CEO
- SF
Suzann Fjellfors1985
- Chairman of the board
- TN
Thomas Nordberg1968
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 30
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 11
- 5 companies, 6 persons
- Belongs to group of
Financials
- Total operating income 2024
- 24,261,571
- NOK
- Annual total result 2024
- 4,598,312
- NOK
- Total equity 2024
- 3,821,316
- NOK
Last update: Sep 13, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SF 1985 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TN 1968 | Chairman | 7.25 % indirectly |
RH 1955 | Board Member | 10.67 % indirectly |
EF 1974 | Board Member | 14.52 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EF 1974 | Board Member | 14.52 % indirectly |
RH 1955 | Board Member | 10.67 % indirectly |
DR | - | 8 % indirectly |
| - | 8 % indirectly | |
TN 1968 | Chairman | 7.25 % indirectly |
EL | - | 6.67 % indirectly |
LG | - | 6.37 % indirectly |
GB | - | 6.37 % indirectly |
TF | - | 6.07 % indirectly |
RF 1973 | - | 6.07 % indirectly |
Last update: May 16, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 35 | 17.5 % | |
| Ordinary shares | 35 | 17.5 % | |
| Ordinary shares | 30 | 15 % | |
| Ordinary shares | 30 | 15 % | |
| Ordinary shares | 30 | 15 % | |
KF 1969 | Ordinary shares | 10 | 5 % |
OS 1969 | Ordinary shares | 10 | 5 % |
ES 1975 | Ordinary shares | 8 | 4 % |
TN 1987 | Ordinary shares | 4 | 2 % |
| Ordinary shares | 4 | 2 % | |
| Ordinary shares | 4 | 2 % |
Shares owned by the CITYHAVEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,380 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 24,261,571Operating profit 2024: NOK 1,228,948Employees: 30
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 24,261,571 | 24,055,658 | 22,132,558 | 18,196,570 |
Annual Total Result | 4,598,312 | 7,198,469 | 4,038,437 | 784,169 |
Total assets | 13,669,003 | 15,568,008 | 11,750,725 | 7,147,093 |
Total liabilities | 9,847,687 | 9,468,008 | 8,626,190 | 3,493,795 |
Total equity | 3,821,316 | 6,100,000 | 3,124,535 | 3,653,298 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 24,261,571 | 24,055,658 | 22,132,558 | 18,196,570 |
Total operating costs | 23,032,624 | 22,769,972 | 20,941,179 | 17,223,925 |
Operating result | 1,228,948 | 1,285,686 | 1,191,379 | 972,645 |
Financial income/costs | 3,678,408 | 6,251,196 | 3,140,442 | 33,155 |
Profit before tax | 4,907,356 | 7,536,882 | 4,331,821 | 1,005,800 |
Total tax & extraordinary income/cost | 309,044 | 338,413 | 293,384 | 221,631 |
Annual Total Result | 4,598,312 | 7,198,469 | 4,038,437 | 784,169 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,903,801 | 4,333,005 | 434,481 | 705,838 |
Total current assets | 10,765,202 | 11,235,003 | 11,316,244 | 6,441,255 |
Total assets | 13,669,003 | 15,568,008 | 11,750,725 | 7,147,093 |
Short term debt | 9,761,495 | 9,391,236 | 8,626,190 | 3,493,795 |
Long term debt | 86,192 | 76,772 | 0 | 0 |
Total liabilities | 9,847,687 | 9,468,008 | 8,626,190 | 3,493,795 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 3,721,316 | 6,000,000 | 3,024,535 | 3,553,298 |
Total equity | 3,821,316 | 6,100,000 | 3,124,535 | 3,653,298 |
Total equity and liabilities | 13,669,003 | 15,568,008 | 11,750,725 | 7,147,093 |
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