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H

HAVNA HOLDING 2 AS919 728 302

Purchase and sale
Limited company
Havnegata 44 8400 SORTLAND, Norge
Goods and trade
/ Purchase and sale
/ 47.300 Retail sale of automotive fuel in specialised stores

HAVNA HOLDING 2 AS

Keywords

fuelmotor vehicleslubricantscoolants

Organization

Chairman of the board
TA

Trond Arne Pedersen1963

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: Jul 10, 2025

Management

Board

NameRoleShares
TA

Trond Arne Pedersen

1963

Contact Person, Chairman
50.15 %
indirectly
MP

Morten Pedersen

1965

Board Member-

Others

NameRoleShares
R
REVICOM AS
Auditor-

Top 10 individual shareholders

NameRoleShares
TA

Trond Arne Pedersen

1963

Contact Person, Chairman
50.15 %
indirectly
MP

Morten Pedersen

1965

-
49.85 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
N
NORDLYST AS
Ordinary shares
1,003
50.15 %
M
MORPE HOLDING AS
Ordinary shares
997
49.85 %

Shares owned by the HAVNA HOLDING 2 AS

NameShare classTotal number of sharesShare
H
HAVNA SERVICE SORTLAND AS
Ordinary shares
1,000
100 %
H
HAVNA EIENDOM SORTLAND AS
Ordinary shares
1,000
100 %
L
LOFOTEN BILUTLEIE AS
Ordinary shares
170
34 %
Last update: Jun 2, 2025

Group structure

  • NORDLYST AS
    Total operating income 2024: NOK 0
    Operating profit 2024: NOK -147,523
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
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

Year2024202320222021
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

Year2024202320222021
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

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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.3
Main industrial group
Retail sale of automotive fuel in specialised stores
47.30
Industrial group
Retail sale of automotive fuel in specialised stores
47.300
Industrial group
Retail sale of automotive fuel in specialised stores