HAVN SHIPPING AS
Closed at April 29th, 2025
Delta i andre selskaper, samt alt som hører naturlig til.
Delta i andre selskaper.
Keywords
product developmentprocess developmentdesign businesstextilesclothingshoesjewellerygold goodssilver goodsfurnitureinterior itemsfashion goods
Organization
- CEO
- Chairman of the board
- ES
Egil Sandvik1971
- Operation time
- 14 years
- - Dec 1, 2011 to Apr 29, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 70,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- -34,947
- NOK
- Total equity 2023
- 70,768,545
- NOK
Last update: Jan 3, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
ES 1971 | Chairman | 25.5 % indirectly |
GS 1966 | Board Member | 30 % indirectly |
SS 1967 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GS 1966 | Board Member | 30 % indirectly |
ES 1971 | Chairman | 25.5 % indirectly |
TS | - | 20 % indirectly |
KA | - | 11 % indirectly |
SK | - | 11 % indirectly |
JK 1971 | - | 2.5 % indirectly |
Last update: Sep 5, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 70,000 | 100 % |
Shares owned by the HAVN SHIPPING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 261,750 | 50 % | |
| Ordinary shares | 11 | 11 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 4,679,286Operating profit 2024: NOK -4,430,509Employees: 6
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -34,947 | -32,950 | -30,213 |
Total assets | 261,759,795 | 261,792,992 | 261,825,192 |
Total liabilities | 190,991,250 | 190,989,500 | 190,988,750 |
Total equity | 70,768,545 | 70,803,492 | 70,836,442 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 34,957 | 32,957 | 30,213 |
Operating result | -34,957 | -32,957 | -30,213 |
Financial income/costs | 10 | 7 | 0 |
Profit before tax | -34,947 | -32,950 | -30,213 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -34,947 | -32,950 | -30,213 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 261,750,000 | 261,750,000 | 261,750,000 |
Total current assets | 9,795 | 42,992 | 75,192 |
Total assets | 261,759,795 | 261,792,992 | 261,825,192 |
Short term debt | 21,250 | 19,500 | 18,750 |
Long term debt | 190,970,000 | 190,970,000 | 190,970,000 |
Total liabilities | 190,991,250 | 190,989,500 | 190,988,750 |
Contributed capital | 71,040,000 | 71,040,000 | 71,040,000 |
Retained earnings | -271,455 | -236,508 | -203,558 |
Total equity | 70,768,545 | 70,803,492 | 70,836,442 |
Total equity and liabilities | 261,759,795 | 261,792,992 | 261,825,192 |
Classification
21st company classification
BETA
Small company
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
74
Activity
Other professional, scientific and technical activities
74.1
Main industrial group
Specialised design activities
74.10
Industrial group
Specialised design activities
74.101
Industrial group
Industrial design, product design and other technical design