NYHAVN 1 AS
Organization
- Chairman of the board
- SK
Ståle Karlsen1966
- Years since formation
- 4 years
- since Jan 9, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 1,677,211
- NOK
- Total equity 2023
- 713,118
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
SK 1966 | Chairman | - |
| Board Member | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 100 % directly |
Last update: Aug 6, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the NYHAVN 1 AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 37,500 | 17.77 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,677,211 | 596,722 | 484,159 |
Total assets | 1,725,651 | 789,615 | 510,758 |
Total liabilities | 1,012,533 | 3,708 | 1,574 |
Total equity | 713,118 | 785,907 | 509,184 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 10,840 | 1,144 | 1,115 |
Operating result | -10,840 | -1,144 | -1,115 |
Financial income/costs | 1,698,523 | 600,000 | 488,250 |
Profit before tax | 1,687,683 | 598,856 | 487,135 |
Total tax & extraordinary income/cost | 10,472 | 2,134 | 2,976 |
Annual Total Result | 1,677,211 | 596,722 | 484,159 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1 | 1 | 0 |
Total current assets | 1,725,650 | 789,614 | 510,758 |
Total assets | 1,725,651 | 789,615 | 510,758 |
Short term debt | 1,012,533 | 3,708 | 1,574 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,012,533 | 3,708 | 1,574 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 683,118 | 755,907 | 479,184 |
Total equity | 713,118 | 785,907 | 509,184 |
Total equity and liabilities | 1,725,651 | 789,615 | 510,758 |
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