HAVARIET HOLDING AS • 916907168 • Tønsberg • Food and beverage service activities

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Hotel and catering

/ Food and drink

HAVARIET HOLDING AS

Keywords

togservering

Organization

CEO: AK
Ann Kristin Andreassen1980
Chairman of the board: AK
Ann Kristin Andreassen1980
Years since formation: 9 years; since Mar 31, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 4; 2 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023: 3,500,000; NOK
Total equity 2023: 3,424,974; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AK Ann Kristin Andreassen 1980	Managing Director/CEO	50 % indirectly

Board

Name	Role	Shares
AK Ann Kristin Andreassen 1980	Chairman	50 % indirectly
HR Harald Rong 1977	Board Member	40 % indirectly
KB Kristoffer Berentsen 1980	Alternate Member	-
TP Tetyana Petrova 1984	Alternate Member	-

Others

Name	Role	Shares
R REVISJONSFIRMAET ÅSVANG & CO AS	Auditor	-
O OSEBERG SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AK Ann Kristin Andreassen 1980	Managing Director/CEO, Chairman	50 % indirectly
HR Harald Rong 1977	Board Member	40 % indirectly
WT Wilhelm Wikborg Thorset 1998	-	5 % directly
OT Olav Wikborg Thorset 1995	-	5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AKA INVEST AS	Ordinary shares	500	50 %
Æ ÆNIMA AS	Ordinary shares	400	40 %
OT Olav Wikborg Thorset 1995	Ordinary shares	50	5 %
WT Wilhelm Wikborg Thorset 1998	Ordinary shares	50	5 %

Shares owned by the HAVARIET HOLDING AS

Name	Share class	Number of shares	Share
H HAVARIET AS	Ordinary shares	50	100 %

Last update: May 24, 2024

Group structure

HAVARIET HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -51,257
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	3,500,000	7,000,000	4,000,000
Total assets	24,168,784	27,995,902	24,327,958
Total liabilities	20,743,810	24,570,928	22,902,984
Total equity	3,424,974	3,424,974	1,424,974

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	51,257	80,255	47,752
Operating result	-51,257	-80,255	-47,752
Financial income/costs	3,551,257	7,080,254	4,047,752
Profit before tax	3,500,000	7,000,000	4,000,000
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	3,500,000	7,000,000	4,000,000

Balance overview

Year	2023	2022	2021
Total fixed assets	20,000,000	20,000,000	20,000,000
Total current assets	4,168,784	7,995,902	4,327,958
Total assets	24,168,784	27,995,902	24,327,958
Short term debt	7,829,252	14,407,671	12,058,942
Long term debt	12,914,558	10,163,257	10,844,042
Total liabilities	20,743,810	24,570,928	22,902,984
Contributed capital	30,000	30,000	30,000
Retained earnings	3,394,974	3,394,974	1,394,974
Total equity	3,424,974	3,424,974	1,424,974
Total equity and liabilities	24,168,784	27,995,902	24,327,958

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.1

Main industrial group

Restaurants and mobile food service activities

56.10

Industrial group

Restaurants and mobile food service activities

56.101

Industrial group

Operation of restaurants and cafes