HAVNEBASE EIENDOM AS

Operating

Eie og investere i aksjer, selskapsandeler, verdipapirer og fast eiendom, samt det som naturlig står i forbindelse med dette.

Investering i verdipapirer og eiendom samt utleie av eiendom.

Organization

CEO: RH
Roald Hoff1948
Chairman of the board: OH
Olaug Hoff1950
Years since formation: 9 years; since Sep 27, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 45,370; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2025: 610,786; NOK
Annual total result 2025: 6,581,291; NOK
Total equity 2025: 199,004,404; NOK

Last update: Jun 23, 2026

Management

Management / administration

Name	Role	Shares
RH Roald Hoff 1948	Managing Director/CEO	-

Board

Name	Role	Shares
OH Olaug Hoff 1950	Chairman	-
RI Rein Inge Hoff 1974	Board Member	-
RH Roald Hoff 1948	Board Member	-
HK Henriette Kristine Hoff Sandvaag 1971	Board Member	-

Others

Name	Role	Shares
F FENDER AS	Auditor	-
A ADDVANT STAVANGER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HO Hoff Olaug 1950	-	50 % indirectly
HR Hoff Roald 1948	-	50 % indirectly

Last update: Dec 29, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HAVNEBASE GRUPPEN AS	Ordinary shares	45,370	100 %

Shares owned by the HAVNEBASE EIENDOM AS

Name	Share class	Total number of shares	Share
M MADLA NÆRINGSENTER AS	Ordinary shares	2,492,568	100 %
M MADLAPARKEN AS	Ordinary shares	337,027	100 %
S SOLASTRANDVEGEN AS	Ordinary shares	141,381	100 %
S SR PE-FEEDER I AS Closed	Ordinary shares	364,935	5.97 %
S SR PE-FEEDER IV AS	Ordinary shares	600	4.13 %
S SOILTECH ASA	Ordinary shares	193,470	2.34 %
V VIKING FOTBALL AS	Ordinary shares	904,050	2.2 %
S SR PE-FEEDER II AS Closed	Ordinary shares	361,536	1.63 %
D DNB PRIVATE EQUITY III (IS) AS Closed	Ordinary shares	5,000	0.59 %
S SPAREBANKEN NORGE	Ordinary shares	561	< 0.01 %
A AKER ASA	Ordinary shares	1,840	< 0.01 %
O ORKLA ASA	Ordinary shares	4,900	< 0.01 %
V VÅR ENERGI ASA	Ordinary shares	15,791	< 0.01 %
E EQUINOR ASA	Ordinary shares	7,200	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	Ordinary shares	8,500	< 0.01 %
G GRIEG SEAFOOD ASA	Ordinary shares	1,500	< 0.01 %
K KONGSBERG GRUPPEN ASA	Ordinary shares	74	< 0.01 %
S SALMAR ASA	Ordinary shares	1,600	< 0.01 %
M MOWI ASA	Ordinary shares	2,900	< 0.01 %
Y YARA INTERNATIONAL ASA	Ordinary shares	1,750	< 0.01 %
D DNB BANK ASA	Ordinary shares	7,150	< 0.01 %

Last update: Sep 25, 2026

Group structure

HAVNEBASE GRUPPEN AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -179,398
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	610,786	1,140,813	1,729,057	1,064,905	1,849,699
Annual Total Result	6,581,291	18,989,087	5,993,085	155,735	-1,753,978
Total assets	200,569,989	229,440,455	273,583,746	207,536,983	20,180,662
Total liabilities	1,565,586	37,017,342	64,517,304	1,650,100	806,398
Total equity	199,004,404	192,423,113	209,066,442	205,886,882	19,374,265

P&L

Year	2025	2024	2023	2022	2021
Total operating income	610,786	1,140,813	1,729,057	1,064,905	1,849,699
Total operating costs	3,120,338	3,211,764	3,465,672	3,728,924	4,547,381
Operating result	-2,509,552	-2,070,951	-1,736,615	-2,664,019	-2,697,682
Financial income/costs	10,127,512	21,872,799	8,662,090	3,317,086	448,992
Profit before tax	7,617,960	19,801,848	6,925,475	653,067	-2,248,690
Total tax & extraordinary income/cost	1,036,669	812,761	932,390	497,332	-494,712
Annual Total Result	6,581,291	18,989,087	5,993,085	155,735	-1,753,978

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	86,562,356	89,259,987	187,635,675	146,742,528	16,298,935
Total current assets	114,007,633	140,180,469	85,948,071	60,794,454	3,881,727
Total assets	200,569,989	229,440,455	273,583,746	207,536,983	20,180,662
Short term debt	1,565,586	37,017,342	64,504,984	1,617,955	806,398
Long term debt	0	0	12,320	32,145	0
Total liabilities	1,565,586	37,017,342	64,517,304	1,650,100	806,398
Contributed capital	189,087,818	189,087,818	205,731,148	205,731,148	19,374,265
Retained earnings	9,916,585	3,335,294	3,335,294	155,735	0
Total equity	199,004,404	192,423,113	209,066,442	205,886,882	19,374,265
Total equity and liabilities	200,569,989	229,440,455	273,583,746	207,536,983	20,180,662

Classification

21st company classification

BETA

Scaleup

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

HAVNEBASE EIENDOM AS919 631 058