HAVFRUEN HOLDING AS
Operating
Investering aksjer, fast eiendom og deltakelse i andre virksomheter.
Investering i aksjer og verdipapirer.
Organization
- Chairman of the board
- SM
- Years since formation
- 2 years
- since Feb 23, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -14,904
- NOK
- Total equity 2024
- 60,252
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
SM | Contact Person, Chairman | 62.5 % directly |
| Board Member | 12.5 % directly | |
CF | Board Member | 12.5 % directly |
LN | Board Member | 12.5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM | Contact Person, Chairman | 62.5 % directly |
LN | Board Member | 12.5 % directly |
CF | Board Member | 12.5 % directly |
| Board Member | 12.5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SM | Ordinary shares | 62,500 | 62.5 % |
CF | Ordinary shares | 12,500 | 12.5 % |
LN | Ordinary shares | 12,500 | 12.5 % |
| Ordinary shares | 12,500 | 12.5 % |
Shares owned by the HAVFRUEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -14,904Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -14,904 | -17,844 |
Total assets | 136,974 | 136,974 |
Total liabilities | 76,722 | 61,818 |
Total equity | 60,252 | 75,156 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 14,904 | 17,844 |
Operating result | -14,904 | -17,844 |
Financial income/costs | 0 | 0 |
Profit before tax | -14,904 | -17,844 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -14,904 | -17,844 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 30,000 | 30,000 |
Total current assets | 106,974 | 106,974 |
Total assets | 136,974 | 136,974 |
Short term debt | 11,818 | 11,818 |
Long term debt | 64,904 | 50,000 |
Total liabilities | 76,722 | 61,818 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | -39,748 | -24,844 |
Total equity | 60,252 | 75,156 |
Total equity and liabilities | 136,974 | 136,974 |
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