HAV TIL HEI HOLDING AS
Organization
- Chairman of the board
- TR
Thomas Rom1980
- Years since formation
- 11 years
- since Jan 16, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -2,648,940
- NOK
- Total equity 2024
- 55,382,973
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
OA 1973 | Contact Person, Board Member | 33.33 % indirectly |
TR 1980 | Chairman | 33.33 % indirectly |
MH 1979 | Board Member | 33.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OA 1973 | Contact Person, Board Member | 33.33 % indirectly |
MH 1979 | Board Member | 33.33 % indirectly |
TR 1980 | Chairman | 33.33 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 100 | 33.33 % |
Shares owned by the HAV TIL HEI HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 102 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 102 | 100 % | |
| Ordinary shares | 75 | 75 % | |
| Ordinary shares | 3,663 | 50.01 % | |
| Ordinary shares | 100 | 50 % | |
| Ordinary shares | 60 | 50 % | |
| Ordinary shares | 100 | 50 % | |
| Ordinary shares | 13,500 | 45 % | |
| Ordinary shares | 500,000 | 35.71 % | |
| Ordinary shares | 525 | 35 % | |
| Ordinary shares | 140 | 28.87 % | |
| Ordinary shares | 64,800 | 27 % | |
| Ordinary shares | 55 | 25 % | |
| Ordinary shares | 57,000 | 19 % | |
| Ordinary shares | 345,000 | 15 % | |
| NO0012832213 | 50,000 | 0.93 % | |
| NO0013293134 | 35,000 | 0.33 % | |
| Ordinary shares | 12,000 | 0.16 % | |
| NO0010732266 | 150,000 | 0.09 % | |
| NO0006001502 | 840 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -422,021Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -2,648,940 | 45,367,242 | 44,082,175 | 14,669,525 |
Total assets | 83,360,600 | 58,959,870 | 50,274,374 | 31,763,993 |
Total liabilities | 27,977,627 | 927,957 | 37,609,703 | 27,181,497 |
Total equity | 55,382,973 | 58,031,913 | 12,664,671 | 4,582,496 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 422,021 | 198,736 | 125,914 | 128,296 |
Operating result | -422,021 | -198,736 | -125,914 | -128,296 |
Financial income/costs | -1,885,120 | 45,738,144 | 44,941,879 | 14,804,168 |
Profit before tax | -2,307,141 | 45,539,408 | 44,815,965 | 14,675,872 |
Total tax & extraordinary income/cost | 341,799 | 172,166 | 733,790 | 6,347 |
Annual Total Result | -2,648,940 | 45,367,242 | 44,082,175 | 14,669,525 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 67,004,463 | 47,338,603 | 26,670,404 | 26,568,692 |
Total current assets | 16,356,137 | 11,621,267 | 23,603,970 | 5,195,301 |
Total assets | 83,360,600 | 58,959,870 | 50,274,374 | 31,763,993 |
Short term debt | 8,302,874 | 927,957 | 37,607,855 | 12,331,111 |
Long term debt | 19,674,753 | 0 | 1,848 | 14,850,386 |
Total liabilities | 27,977,627 | 927,957 | 37,609,703 | 27,181,497 |
Contributed capital | 42,000 | 42,000 | 42,000 | 42,000 |
Retained earnings | 55,340,973 | 57,989,913 | 12,622,671 | 4,540,496 |
Total equity | 55,382,973 | 58,031,913 | 12,664,671 | 4,582,496 |
Total equity and liabilities | 83,360,600 | 58,959,870 | 50,274,374 | 31,763,993 |
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