NYHAMN AS
Organization
- CEO
- IM
- Chairman of the board
- OL
- Years since formation
- 5 years
- since Sep 14, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 8
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 12,543,728
- NOK
- Annual total result 2024
- -22,281,680
- NOK
- Total equity 2024
- 450,944,265
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IM | Managing Director/CEO | 29.91 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
OL | Chairman | - |
OK | Board Member | 14.95 % indirectly |
MS 1984 | Board Member | 25 % indirectly |
ET | Board Member | 29.91 % indirectly |
IM | Board Member | 29.91 % indirectly |
BB | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IM | Managing Director/CEO, Board Member | 29.91 % indirectly |
ET | Board Member | 29.91 % indirectly |
MS 1984 | Board Member | 25 % indirectly |
OK | Board Member | 14.95 % indirectly |
Last update: Nov 21, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the NYHAMN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,500 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 490 | 51.04 % | |
| Ordinary shares | 510 | 51 % | |
| Ordinary shares | 150 | 50 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 50 | 33.33 % | |
| Ordinary shares | 1,000,000 | 33 % | |
| Ordinary shares | 3,303,300 | 33 % | |
| Ordinary shares | 431 | 27.99 % | |
| Ordinary shares | 133,334 | 24 % | |
| Ordinary shares | 575 | 19.36 % | |
| Ordinary shares | 68,008 | 15.25 % | |
| A-shares | 748,325 | 12.19 % | |
| NO0010813629 | 25,000 | 5.88 % | |
| Ordinary shares | 557,917 | 5 % | |
| Ordinary shares | 1,000 | 1.89 % | |
| A-shares | 128,188 | 1.17 % | |
| NO0011013765 | 1,842,596 | 1.08 % | |
| NO0010940513 | 300,000 | 0.67 % | |
| NO0010365521 | 500,000 | 0.44 % | |
| NO0010405780 | 166,666 | 0.24 % | |
| NO0010310956 | 75,000 | 0.06 % | |
| NO0010716582 | 100,000 | 0.02 % | |
| NO0010208051 | 50,000 | 0.02 % | |
| NO0010234552 | 10,000 | < 0.01 % | |
| NO0010073489 | 20,000 | < 0.01 % | |
| NO0010096985 | 40,000 | < 0.01 % | |
| NO0003096208 | 40,000 | < 0.01 % | |
| NO0010345853 | 40,000 | < 0.01 % | |
| NO0010161896 | 20,000 | < 0.01 % | |
| NO0010735343 | 20,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -59,311Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 12,543,728 | 6,526,157 | 4,723,120 | 20,632,509 |
Annual Total Result | -22,281,680 | 64,854,689 | -15,185,487 | 59,864,546 |
Total assets | 553,388,329 | 528,788,740 | 481,747,418 | 553,341,280 |
Total liabilities | 102,444,064 | 45,562,795 | 63,376,162 | 80,284,537 |
Total equity | 450,944,265 | 483,225,945 | 418,371,256 | 473,056,743 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 12,543,728 | 6,526,157 | 4,723,120 | 20,632,509 |
Total operating costs | 23,973,770 | 16,296,657 | 15,369,712 | 31,094,467 |
Operating result | -11,430,042 | -9,770,500 | -10,646,592 | -10,461,959 |
Financial income/costs | -10,851,638 | 74,625,189 | -4,538,895 | 70,326,505 |
Profit before tax | -22,281,680 | 64,854,689 | -15,185,487 | 59,864,546 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -22,281,680 | 64,854,689 | -15,185,487 | 59,864,546 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 273,409,739 | 230,246,058 | 153,257,193 | 122,028,384 |
Total current assets | 279,978,590 | 298,542,682 | 328,490,225 | 431,312,896 |
Total assets | 553,388,329 | 528,788,740 | 481,747,418 | 553,341,280 |
Short term debt | 79,272,524 | 21,856,932 | 39,095,076 | 55,347,841 |
Long term debt | 23,171,540 | 23,705,863 | 24,281,086 | 24,936,696 |
Total liabilities | 102,444,064 | 45,562,795 | 63,376,162 | 80,284,537 |
Contributed capital | 433,192,197 | 433,192,197 | 433,192,197 | 433,192,197 |
Retained earnings | 17,752,068 | 50,033,748 | -14,820,941 | 39,864,546 |
Total equity | 450,944,265 | 483,225,945 | 418,371,256 | 473,056,743 |
Total equity and liabilities | 553,388,329 | 528,788,740 | 481,747,418 | 553,341,280 |
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