HAVLI AS
Organization
- CEO
- RL
Roy-Eddy Lie1969
- Chairman of the board
- RL
Roy-Eddy Lie1969
- Years since formation
- 23 years
- since Aug 16, 2001
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 90
- 2 share classes
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 847,391
- NOK
- Annual total result 2023
- 99,730,592
- NOK
- Total equity 2023
- 89,511,724
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RL 1969 | Managing Director/CEO | 4.44 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HJ 1949 | Board Member | 42.22 % indirectly |
RL 1969 | Chairman | 4.44 % indirectly |
VL 1951 | Board Member | 20 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HJ 1949 | Board Member | 42.22 % indirectly |
VL 1951 | Board Member | 20 % indirectly |
RL 1969 | Chairman, Managing Director/CEO | 4.44 % indirectly |
Last update: Apr 29, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 40 | 44.44 % | |
| A-shares | 30 | 33.33 % | |
| Class B shares | 20 | 22.22 % |
Shares owned by the HAVLI AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 444,000 | 60.24 % | |
| Ordinary shares | 2,315 | 48.99 % | |
| Ordinary shares | 586,901 | 30.56 % | |
| Ordinary shares | 13,834 | 17.04 % | |
| NO0010844301 | 164,889 | 0.1 % | |
| NO0006001502 | 3,201 | < 0.01 % | |
| NO0010196140 | 60,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 847,391Operating profit 2023: NOK 482,014Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 847,391 | 275,708 | 73,665 |
Annual Total Result | 99,730,592 | 873,493 | 5,402,339 |
Total assets | 129,711,058 | 42,979,106 | 42,412,596 |
Total liabilities | 40,199,334 | 11,997,973 | 10,424,956 |
Total equity | 89,511,724 | 30,981,133 | 31,987,639 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 847,391 | 275,708 | 73,665 |
Total operating costs | 365,377 | 384,084 | 255,185 |
Operating result | 482,014 | -108,376 | -181,521 |
Financial income/costs | 99,248,577 | 981,869 | 5,583,859 |
Profit before tax | 99,730,592 | 873,493 | 5,402,339 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 99,730,592 | 873,493 | 5,402,339 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 24,416,115 | 24,886,278 | 26,316,675 |
Total current assets | 105,294,943 | 18,092,828 | 16,095,921 |
Total assets | 129,711,058 | 42,979,106 | 42,412,596 |
Short term debt | 40,199,334 | 11,997,973 | 10,394,928 |
Long term debt | 0 | 0 | 30,028 |
Total liabilities | 40,199,334 | 11,997,973 | 10,424,956 |
Contributed capital | 1,165,010 | 1,165,010 | 1,165,010 |
Retained earnings | 88,346,714 | 29,816,123 | 30,822,629 |
Total equity | 89,511,724 | 30,981,133 | 31,987,639 |
Total equity and liabilities | 129,711,058 | 42,979,106 | 42,412,596 |
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