HAVNEBASE EIENDOM AS
Organization
- CEO
- RI
Rein Inge Hoff1974
- Chairman of the board
- OH
Olaug Hoff1950
- Years since formation
- 8 years
- since Sep 27, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
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 2024
- 1,140,813
- NOK
- Annual total result 2024
- 18,989,087
- NOK
- Total equity 2024
- 192,423,113
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RI 1974 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
OH 1950 | Chairman | 50 % indirectly |
RI 1974 | Board Member | - |
RH 1948 | Board Member | 50 % indirectly |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OH 1950 | Chairman | 50 % indirectly |
RH 1948 | Board Member | 50 % indirectly |
Last update: May 7, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 45,370 | 100 % |
Shares owned by the HAVNEBASE EIENDOM AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,492,568 | 100 % | |
| Ordinary shares | 337,027 | 100 % | |
| Ordinary shares | 141,381 | 100 % | |
| Ordinary shares | 1,320 | 5.97 % | |
| Ordinary shares | 364,935 | 5.97 % | |
| Ordinary shares | 600 | 4.13 % | |
| Ordinary shares | 33,712 | 3 % | |
| NO0010713571 | 193,470 | 2.43 % | |
| NO0010782881 | 904,050 | 2.2 % | |
| Ordinary shares | 23,184 | 1.63 % | |
| Ordinary shares | 361,536 | 1.63 % | |
| Ordinary shares | 5,000 | 0.59 % | |
| NO0006000900 | 561 | < 0.01 % | |
| NO0010234552 | 1,840 | < 0.01 % | |
| NO0003733800 | 4,900 | < 0.01 % | |
| NO0010815673 | 5,900 | < 0.01 % | |
| NO0011202772 | 12,891 | < 0.01 % | |
| NO0010631567 | 3,700 | < 0.01 % | |
| NO0010310956 | 1,600 | < 0.01 % | |
| NO0003054108 | 2,900 | < 0.01 % | |
| NO0010096985 | 7,200 | < 0.01 % | |
| NO0010208051 | 1,750 | < 0.01 % | |
| NO0010161896 | 7,150 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -424,338Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,140,813 | 1,729,057 | 1,064,905 | 1,849,699 |
Annual Total Result | 18,989,087 | 5,993,085 | 155,735 | -1,753,978 |
Total assets | 229,440,455 | 273,583,746 | 207,536,983 | 20,180,662 |
Total liabilities | 37,017,342 | 64,517,304 | 1,650,100 | 806,398 |
Total equity | 192,423,113 | 209,066,442 | 205,886,882 | 19,374,265 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,140,813 | 1,729,057 | 1,064,905 | 1,849,699 |
Total operating costs | 3,211,764 | 3,465,672 | 3,728,924 | 4,547,381 |
Operating result | -2,070,951 | -1,736,615 | -2,664,019 | -2,697,682 |
Financial income/costs | 21,872,799 | 8,662,090 | 3,317,086 | 448,992 |
Profit before tax | 19,801,848 | 6,925,475 | 653,067 | -2,248,690 |
Total tax & extraordinary income/cost | 812,761 | 932,390 | 497,332 | -494,712 |
Annual Total Result | 18,989,087 | 5,993,085 | 155,735 | -1,753,978 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 89,259,987 | 187,635,675 | 146,742,528 | 16,298,935 |
Total current assets | 140,180,469 | 85,948,071 | 60,794,454 | 3,881,727 |
Total assets | 229,440,455 | 273,583,746 | 207,536,983 | 20,180,662 |
Short term debt | 37,017,342 | 64,504,984 | 1,617,955 | 806,398 |
Long term debt | 0 | 12,320 | 32,145 | 0 |
Total liabilities | 37,017,342 | 64,517,304 | 1,650,100 | 806,398 |
Contributed capital | 189,087,818 | 205,731,148 | 205,731,148 | 19,374,265 |
Retained earnings | 3,335,294 | 3,335,294 | 155,735 | 0 |
Total equity | 192,423,113 | 209,066,442 | 205,886,882 | 19,374,265 |
Total equity and liabilities | 229,440,455 | 273,583,746 | 207,536,983 | 20,180,662 |
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