GODHAVN HOLDING AS • 926978691 • Trondheim • Architectural and engineering activities; technical testing and analysis

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GODHAVN HOLDING AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: MN
Marius Haug Nysether1991
Chairman of the board: AK
Arnold Karstein Godhavn1937
Years since formation: 4 years; since Apr 21, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 6,000; 1 share class
Total number of shareholders: 7; companies
Belongs to group of

Financials

Annual total result 2023: -1,749,061; NOK
Total equity 2023: 21,949,937; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MN Marius Haug Nysether 1991	Managing Director/CEO	-

Board

Name	Role	Shares
AK Arnold Karstein Godhavn 1937	Chairman	30 % indirectly
ØE Øyvind Estenstad 1962	Board Member	25 % indirectly
JG John-Morten Godhavn 1969	Board Member	17 % indirectly
BG Børge Godhavn 1972	Board Member	17 % indirectly
MN Marius Haug Nysether 1991	Board Member	-

Others

Name	Role	Shares
S SYSTEMREVISJON FOSEN AS	Auditor	-
G GODHAVN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AK Arnold Karstein Godhavn 1937	Chairman	30 % indirectly
ØE Øyvind Estenstad 1962	Board Member	25 % indirectly
JG John-Morten Godhavn 1969	Board Member	17 % indirectly
BG Børge Godhavn 1972	Board Member	17 % indirectly
AR Audun Reinhardt Berdal 1960	-	5 % indirectly
VÅ Vidar Åsmul 1962	-	3 % indirectly
TS Tore Straalberg 1956	-	3 % indirectly

Last update: Jan 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ARGOD AS	Ordinary shares	1,800	30 %
Ø ØYVIND ESTENSTAD AS	Ordinary shares	1,500	25 %
B BØRGE GODHAVN AS	Ordinary shares	1,020	17 %
J JOMORGOD AS	Ordinary shares	1,020	17 %
I ING A R BERDAL AS	Ordinary shares	300	5 %
Å ÅSMUL HOLDING AS	Ordinary shares	180	3 %
T TORE STRAALBERG AS	Ordinary shares	180	3 %

Shares owned by the GODHAVN HOLDING AS

Name	Share class	Number of shares	Share
S SIVILINGENIØR GODHAVN AS	Ordinary shares	100	100 %
G GODHAVN UTBYGGING AS	Ordinary shares	1,000	100 %
G GODHAVN REGNSKAP AS	Ordinary shares	100	100 %
P PWS GODHAVN UTBYGGING AS	Ordinary shares	50	50 %

Last update: May 24, 2024

Group structure

GODHAVN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,647,536
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,749,061	40,986,319	-54,870
Total assets	39,437,939	53,246,644	42,341,359
Total liabilities	17,488,002	29,716,791	42,097,825
Total equity	21,949,937	23,529,853	243,534

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,647,536	453,482	8,917
Operating result	-1,647,536	-453,482	-8,917
Financial income/costs	-463,983	41,104,462	-63,000
Profit before tax	-2,111,519	40,650,981	-71,917
Total tax & extraordinary income/cost	-362,458	-335,338	-17,047
Annual Total Result	-1,749,061	40,986,319	-54,870

Balance overview

Year	2023	2022	2021
Total fixed assets	35,436,382	12,251,552	42,287,970
Total current assets	4,001,557	40,995,092	53,389
Total assets	39,437,939	53,246,644	42,341,359
Short term debt	1,107,513	18,779,675	34,825
Long term debt	16,380,489	10,937,116	42,063,000
Total liabilities	17,488,002	29,716,791	42,097,825
Contributed capital	467,548	298,403	298,403
Retained earnings	21,482,389	23,231,449	-54,870
Total equity	21,949,937	23,529,853	243,534
Total equity and liabilities	39,437,939	53,246,644	42,341,359

Classification

Category

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.121

Industrial group

Civil engineering activities