HAVILA VEGA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- PR
Per Rolf Sævik1940
- Years since formation
- 5 years
- since Nov 2, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 1,980,000
- NOK
- Annual total result 2023
- -1,784,710
- NOK
- Total equity 2023
- -3,803,610
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
PR 1940 | Chairman | 10 % indirectly |
NS 1969 | Board Member | 30 % indirectly |
HR | Board Member | 24 % indirectly |
VS 1978 | Board Member | 30 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VS 1978 | Board Member | 30 % indirectly |
NS 1969 | Board Member | 30 % indirectly |
HR | Board Member | 24 % indirectly |
PR 1940 | Chairman | 10 % indirectly |
ER 1995 | - | 3 % indirectly |
AR 2000 | - | 3 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Shares owned by the HAVILA VEGA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 78,000Operating profit 2023: NOK -22,410,000Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,980,000 | 275,000 | 60,000 |
Annual Total Result | -1,784,710 | -2,767,683 | -2,643,886 |
Total assets | 6,483,051 | 5,534,698 | 4,557,968 |
Total liabilities | 10,286,660 | 7,553,597 | 3,809,185 |
Total equity | -3,803,610 | -2,018,900 | 748,783 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,980,000 | 275,000 | 60,000 |
Total operating costs | 3,707,860 | 3,563,017 | 3,449,597 |
Operating result | -1,727,860 | -3,288,017 | -3,389,597 |
Financial income/costs | -560,229 | -260,295 | 0 |
Profit before tax | -2,288,089 | -3,548,312 | -3,389,597 |
Total tax & extraordinary income/cost | -503,379 | -780,629 | -745,711 |
Annual Total Result | -1,784,710 | -2,767,683 | -2,643,886 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 6,240,061 | 5,225,356 | 25,728 |
Total current assets | 242,989 | 309,342 | 4,532,240 |
Total assets | 6,483,051 | 5,534,698 | 4,557,968 |
Short term debt | 714,359 | 687,619 | 709,185 |
Long term debt | 9,572,302 | 6,865,978 | 3,100,000 |
Total liabilities | 10,286,660 | 7,553,597 | 3,809,185 |
Contributed capital | 3,478,316 | 3,478,316 | 3,478,316 |
Retained earnings | -7,281,926 | -5,497,216 | -2,729,533 |
Total equity | -3,803,610 | -2,018,900 | 748,783 |
Total equity and liabilities | 6,483,051 | 5,534,698 | 4,557,968 |
Classification
Category
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
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities