VÅGE HAMN AS

Operating

Å utvikle og drive gjestehavn som sikrer Tysnes Kommune som en attraktiv aktivitet og ferieopplevelse rette mot fastboende og turister som benytter Tysnes Komme, samt annen tilhørende aktiviteter som naturlig faller sammen med dette, herunder å delta i samarbeid med andre selskaper og foretak med lignende virksomhet. Selskapets overskudd og tilgjengelige kapital skal sikre selskapets langsiktige formål om å utvikle gjestehavn som en attraktiv ferieopplevelse i Tysnes Kommune. Styret kan innstille på utbytte når driften over tid ikke er avhengig av ulike tilskudd/gaver for å sikre årlige overskudd, dette kan utgjøre inntil 10% av overskudd pr år.

Kaiutleige med tilhøyrande verksemd.

Organization

Chairman of the board: SM
Sigvard Michael Madsen1982
Years since formation: 17 years; since Dec 30, 2009
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 445; 1 share class
Total number of shareholders: 67; 16 companies, 51 persons

Financials

Total operating income 2024: 481,500; NOK
Annual total result 2024: 77,188; NOK
Total equity 2024: 762,712; NOK

Last update: Feb 14, 2026

Locations

Company address
Hegglandsvegen 30 5680 TYSNES, Norge
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Postal address
Postboks 84 5680 TYSNES, Norge
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Management

Board

Name	Role	Shares
TH Trond Helland 1970	Board Member	2.73 % directly 2.25 % indirectly 0.48 %
SM Sigvard Michael Madsen 1982	Chairman	-
ET Erlend Tvedt 1988	Board Member	-
RE Raymond Ebbesvik 1992	Board Member	-
MD Marcus Dalland 1990	Board Member	-
MT Maria Therese Avalos-Rønneseth 1990	Board Member	-
EA Einar Aslaksen 1952	Board Member	-

Others

Name	Role	Shares
T TYSNES RÅD & REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KH Kjell Halvard Brekke 1943	-	18 % indirectly
KB Kjersti Brekke 1971	-	9.01 % indirectly
AG Arvid Gaugstad 1945	-	6.3 % directly 6.29 % indirectly < 0.01 %
TH Trond Helland 1970	Board Member	2.73 % directly 2.25 % indirectly 0.48 %
SØ Svein Økland 1950	-	2.48 % directly 2.47 % indirectly < 0.01 %
LP Lars Petter Epland 1960	-	2.36 % indirectly
AB Agnethe Brekke 1968	-	2.25 % indirectly
RL Rune Lavik 1967	-	2.25 % directly
PR Patrick Russell Madsen 1987	-	1.97 % indirectly
LL Linn Larssæther Frøkedal 1976	-	1.77 % indirectly

Last update: Jan 29, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BREKKE EIENDOM AS	Ordinary shares	100	22.47 %
T TYSNES KOMMUNE	Ordinary shares	60	13.48 %
T TYSNES KRAFTLAG AS	Ordinary shares	40	8.99 %
S SPAR TYSNES AS	Ordinary shares	30	6.74 %
AG Arvid Gaugstad 1945	Ordinary shares	28	6.29 %
T TYSNES BLOMSTER & INTERIØR AS	Ordinary shares	26	5.84 %
M MANDELHUSET AS	Ordinary shares	18	4.04 %
SØ Svein Økland 1950	Ordinary shares	11	2.47 %
RL Rune Lavik 1967	Ordinary shares	10	2.25 %
TH Trond Helland 1970	Ordinary shares	10	2.25 %
S STIFTINGA TYSNESFEST	Ordinary shares	8	1.8 %
A ANNES KLÆR AS	Ordinary shares	8	1.8 %
HS Helge Sigurd Sognnæs 1953	Ordinary shares	5	1.12 %
KL Karl Lødrup Kvalheim 1951	Ordinary shares	4	0.9 %
T TYSNES BOLIG AS	Ordinary shares	4	0.9 %
NB Nils Bjarne Aarvik 1961	Ordinary shares	4	0.9 %
EL Egil Lande 1936	Ordinary shares	4	0.9 %
T TIKO AS	Ordinary shares	3	0.67 %
B BOK & FRITID AS Closed	Ordinary shares	3	0.67 %
ET Edvard Tysnes 1970	Ordinary shares	3	0.67 %
MN Martha Nygård Lande 1968	Ordinary shares	3	0.67 %
OJ Ole Johan Sagen 1951	Ordinary shares	3	0.67 %
ME Magne Elias Døssland 1933	Ordinary shares	2	0.45 %
SH Sigrid Helen Godøy Hope 1955	Ordinary shares	2	0.45 %
KM Kaare Myrvold Malkenes 1948	Ordinary shares	2	0.45 %
ØB Øystein Bakke 1971	Ordinary shares	2	0.45 %
HA Helge Arnfinn Hystad 1951	Ordinary shares	2	0.45 %
VF Vigdis Frugård Tvedt 1956	Ordinary shares	2	0.45 %
OP Olav Petter Skjervheim 1947	Ordinary shares	2	0.45 %
ET Eivind Tysnes 1934	Ordinary shares	2	0.45 %
TV Tore Vee 1970	Ordinary shares	2	0.45 %
M MARINEGRUPPEN AS Closed	Ordinary shares	2	0.45 %
TT Trond Tvedt 1983	Ordinary shares	2	0.45 %
EG Elisabeth Godøy 1954	Ordinary shares	2	0.45 %
PV Pieter Visser 1944	Ordinary shares	2	0.45 %
LE Lars Enes 1962	Ordinary shares	2	0.45 %
BH Bjørn Helge Epland 1947	Ordinary shares	2	0.45 %
T TYSNES LAKK OG SERVICESENTER AS	Ordinary shares	1	0.22 %
OD Olav Dolve 1946	Ordinary shares	1	0.22 %
OT Olav Teigland 1977	Ordinary shares	1	0.22 %
ØD Øystein Dalland 1969	Ordinary shares	1	0.22 %
RT Rita Teigland Tveit 1977	Ordinary shares	1	0.22 %
A ACCOUNTOR AS Closed	Ordinary shares	1	0.22 %
SM Sigrid Meland 1947	Ordinary shares	1	0.22 %
SA Stein Aanesen 1949	Ordinary shares	1	0.22 %
SF Steinar Frugård 1945	Ordinary shares	1	0.22 %
V VÅGE HAMN AS	Ordinary shares	1	0.22 %
SA Svenn Audun Frugård 1947	Ordinary shares	1	0.22 %
TV Tor Vidar Tveit 1973	Ordinary shares	1	0.22 %
VE Vibeke Erichsen Søreide 1948	Ordinary shares	1	0.22 %
AL Arne Leite 1964	Ordinary shares	1	0.22 %
AG Arne Gjersvik 1948	Ordinary shares	1	0.22 %
BF Bjarte Frugård 1986	Ordinary shares	1	0.22 %
BH Bjørn Håkon Lande 1967	Ordinary shares	1	0.22 %
AE Anna Elizabeth Burgon Aanesen 1951	Ordinary shares	1	0.22 %
ED Eirik Dalland 1967	Ordinary shares	1	0.22 %
ET Erlend Tvedt 1988	Ordinary shares	1	0.22 %
GF Gudmund Frugård 1937	Ordinary shares	1	0.22 %
GA Gunnar Anfinsen 1931	Ordinary shares	1	0.22 %
AO Allen Opdal 1956	Ordinary shares	1	0.22 %
JD Jan Davidsen Raa 1949	Ordinary shares	1	0.22 %
JH Jan Helge Teigland Dalland 1968	Ordinary shares	1	0.22 %
T TYSNES HELSELAG	Ordinary shares	1	0.22 %
KA Kjell Asbjørn Auran 1942	Ordinary shares	1	0.22 %
KL Kjersti Lygre Sundfjord 1967	Ordinary shares	1	0.22 %
KN Knut Nesland 1963	Ordinary shares	1	0.22 %
MA Margrethe Anfinsen 1929	Ordinary shares	1	0.22 %

Shares owned by the VÅGE HAMN AS

Name	Share class	Total number of shares	Share
V VÅGE HAMN AS	Ordinary shares	1	0.22 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	481,500	417,500	390,982	497,100
Annual Total Result	77,188	-1,616	512	77,844
Total assets	2,570,213	2,413,074	2,573,658	2,537,766
Total liabilities	1,807,501	1,727,550	1,886,518	1,851,138
Total equity	762,712	685,524	687,140	686,628

P&L

Year	2024	2023	2022	2021
Total operating income	481,500	417,500	390,982	497,100
Total operating costs	257,279	323,352	298,606	304,135
Operating result	224,221	94,148	92,376	192,965
Financial income/costs	-124,416	-95,375	-82,412	-83,857
Profit before tax	99,805	-1,227	9,965	109,108
Total tax & extraordinary income/cost	22,617	389	9,453	31,264
Annual Total Result	77,188	-1,616	512	77,844

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	2,244,638	2,134,410	2,263,001	2,404,356
Total current assets	325,575	278,664	310,657	133,410
Total assets	2,570,213	2,413,074	2,573,658	2,537,766
Short term debt	701,894	744,283	785,008	619,285
Long term debt	1,105,607	983,267	1,101,510	1,231,853
Total liabilities	1,807,501	1,727,550	1,886,518	1,851,138
Contributed capital	1,110,950	1,110,950	1,110,950	1,110,950
Retained earnings	-348,238	-425,426	-423,810	-424,322
Total equity	762,712	685,524	687,140	686,628
Total equity and liabilities	2,570,213	2,413,074	2,573,658	2,537,766

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

VÅGE HAMN AS994 898 787

VÅGE HAMN AS

Organization

Ownership

Financials

Locations

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the VÅGE HAMN AS

Financials

Summary

P&L

Balance overview

Classification