HAV HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HV
Harald Vaaland1954
- Chairman of the board
- HV
Harald Vaaland1954
- Years since formation
- 20 years
- since Dec 17, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
Financials
- Total operating income 2024
- 55,000
- NOK
- Annual total result 2024
- 61,989
- NOK
- Total equity 2024
- 1,001,023
- NOK
Last update: May 5, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HV 1954 | Managing Director/CEO | 85 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HV 1954 | Chairman | 85 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HV 1954 | Managing Director/CEO, Chairman | 85 % directly |
HB | - | 10 % indirectly |
RD | - | 2.5 % indirectly |
HB | - | 2.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HV 1954 | Ordinary shares | 85,000 | 85 % |
| Ordinary shares | 10,000 | 10 % | |
| Ordinary shares | 2,500 | 2.5 % | |
| Ordinary shares | 2,500 | 2.5 % |
Shares owned by the HAV HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 50 % | |
| Ordinary shares | 214,151 | 22.75 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 55,000 | 20,000 | 0 |
Annual Total Result | 61,989 | -2,385,904 | -161,631 |
Total assets | 1,112,958 | 1,070,012 | 3,483,911 |
Total liabilities | 111,935 | 130,978 | 158,973 |
Total equity | 1,001,023 | 939,034 | 3,324,939 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 55,000 | 20,000 | 0 |
Total operating costs | -12,963 | 13,100 | 161,631 |
Operating result | 67,963 | 6,900 | -161,631 |
Financial income/costs | -5,974 | -2,392,804 | 0 |
Profit before tax | 61,989 | -2,385,904 | -161,631 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 61,989 | -2,385,904 | -161,631 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 1,096,633 | 1,048,751 | 3,094,833 |
Total current assets | 16,325 | 21,261 | 389,078 |
Total assets | 1,112,958 | 1,070,012 | 3,483,911 |
Short term debt | 111,935 | 130,978 | 158,973 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 111,935 | 130,978 | 158,973 |
Contributed capital | 100,000 | 100,000 | 1,627,571 |
Retained earnings | 901,023 | 839,034 | 1,697,367 |
Total equity | 1,001,023 | 939,034 | 3,324,939 |
Total equity and liabilities | 1,112,958 | 1,070,012 | 3,483,911 |
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