HAVNA HOLDING 2 AS
Operating
Å investere i andre selskaper samt forvalte selskapets midler gjennom
ulike finansielle plasseringer, samt annen virksomhet som naturlig
faller inn under dette.
Organization
- Chairman of the board
- TA
- Years since formation
- 8 years
- since Oct 16, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 3,346,964
- NOK
- Total equity 2024
- 17,780,383
- NOK
Last update: Nov 5, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
TA | Contact Person, Chairman | 50.15 % indirectly |
MP 1965 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TA | Contact Person, Chairman | 50.15 % indirectly |
MP 1965 | - | 49.85 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,003 | 50.15 % | |
| Ordinary shares | 997 | 49.85 % |
Shares owned by the HAVNA HOLDING 2 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
H | Ordinary shares | 1,000 | 100 % |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 170 | 34 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -147,523Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 3,346,964 | 173,489 | 3,797,628 | 1,250,500 |
Total assets | 17,821,943 | 24,147,170 | 23,917,355 | 24,776,736 |
Total liabilities | 41,560 | 6,513,751 | 6,457,425 | 7,114,433 |
Total equity | 17,780,383 | 17,633,419 | 17,459,930 | 17,662,303 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 38,385 | 38,953 | 59,089 | 63,375 |
Operating result | -38,385 | -38,953 | -59,089 | -63,375 |
Financial income/costs | 3,426,909 | 234,135 | 3,856,716 | 1,441,630 |
Profit before tax | 3,388,524 | 195,183 | 3,797,628 | 1,378,255 |
Total tax & extraordinary income/cost | 41,560 | 21,694 | 0 | 127,755 |
Annual Total Result | 3,346,964 | 173,489 | 3,797,628 | 1,250,500 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 16,402,743 | 21,288,656 | 14,587,320 | 16,087,320 |
Total current assets | 1,419,200 | 2,858,514 | 9,330,035 | 8,689,416 |
Total assets | 17,821,943 | 24,147,170 | 23,917,355 | 24,776,736 |
Short term debt | 41,560 | 24,194 | 6,457,425 | 7,114,433 |
Long term debt | 0 | 6,489,557 | 0 | 0 |
Total liabilities | 41,560 | 6,513,751 | 6,457,425 | 7,114,433 |
Contributed capital | 200,000 | 200,000 | 200,000 | 200,000 |
Retained earnings | 17,580,383 | 17,433,419 | 17,259,930 | 17,462,303 |
Total equity | 17,780,383 | 17,633,419 | 17,459,930 | 17,662,303 |
Total equity and liabilities | 17,821,943 | 24,147,170 | 23,917,355 | 24,776,736 |
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