HAVNEHOLMEN AS
Closed at April 7th, 2025
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- TK
- Operation time
- 10 years
- - Oct 14, 2015 to Apr 7, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 3
- persons
Financials
- Total operating income 2023
- 80,000
- NOK
- Annual total result 2023
- -184,688
- NOK
- Total equity 2023
- -95,020
- NOK
Last update: Feb 4, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
TK | Contact Person, Chairman | 80 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TK | Contact Person, Chairman | 80 % directly |
FE 1974 | - | 10 % directly |
NH | - | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TK | Ordinary shares | 800 | 80 % |
FE 1974 | Ordinary shares | 100 | 10 % |
NH | Ordinary shares | 100 | 10 % |
Shares owned by the HAVNEHOLMEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 258 | 16.13 % | |
| Ordinary shares | 148 | 11.09 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 80,000 | 0 |
Annual Total Result | -184,688 | 0 |
Total assets | 341,270 | 0 |
Total liabilities | 436,290 | 515,485 |
Total equity | -95,020 | 89,668 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 80,000 | 0 |
Total operating costs | 316,779 | 0 |
Operating result | -236,779 | 0 |
Financial income/costs | 0 | 0 |
Profit before tax | -236,779 | 0 |
Total tax & extraordinary income/cost | -52,091 | 0 |
Annual Total Result | -184,688 | 0 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 256,196 | 0 |
Total current assets | 85,075 | 0 |
Total assets | 341,270 | 0 |
Short term debt | 416,290 | 0 |
Long term debt | 20,000 | 515,485 |
Total liabilities | 436,290 | 515,485 |
Contributed capital | 30,000 | 89,668 |
Retained earnings | -125,020 | 0 |
Total equity | -95,020 | 89,668 |
Total equity and liabilities | 341,270 | 605,153 |
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