HAVN CAPITAL FUND I AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HT
Helge Tveit1964
- Chairman of the board
- KE
- Years since formation
- 3 years
- since Nov 4, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 291,666,895
- NOK
- Annual total result 2023
- 236,448,383
- NOK
- Total equity 2023
- 330,052,579
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HT 1964 | Managing Director/CEO | 9.65 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KE | Chairman | 6.12 % indirectly |
RJ 1957 | Board Member | 5.46 % indirectly |
EM | Board Member | - |
ÅG 1965 | Board Member | - |
EG 1960 | Board Member | 4.48 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HT 1964 | Managing Director/CEO | 9.65 % indirectly |
GJ | - | 9.13 % indirectly |
SK | - | 8.58 % indirectly |
YH | - | 8.4 % indirectly |
EG 1971 | - | 6.3 % indirectly |
KE | Chairman | 6.12 % indirectly |
RJ 1957 | Board Member | 5.46 % indirectly |
EG 1960 | Board Member | 4.48 % indirectly |
MG | - | 4.48 % indirectly |
TH 1975 | - | 4.46 % indirectly |
Last update: Apr 26, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Shares owned by the HAVN CAPITAL FUND I AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 103,335 | 100 % | |
| A-shares | 181,504 | 35.32 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 46,993,788Operating profit 2023: NOK 41,114,584Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 291,666,895 | 0 |
Annual Total Result | 236,448,383 | -23,044 |
Total assets | 392,138,551 | 7,006,956 |
Total liabilities | 62,085,972 | 7,000,000 |
Total equity | 330,052,579 | 6,956 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 291,666,895 | 0 |
Total operating costs | 1,661,191 | 30,100 |
Operating result | 290,005,705 | -30,100 |
Financial income/costs | -53,557,321 | 7,056 |
Profit before tax | 236,448,383 | -23,044 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 236,448,383 | -23,044 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 0 | 0 |
Total current assets | 392,138,551 | 7,006,956 |
Total assets | 392,138,551 | 7,006,956 |
Short term debt | 62,085,972 | 7,000,000 |
Long term debt | 0 | 0 |
Total liabilities | 62,085,972 | 7,000,000 |
Contributed capital | 140,621,028 | 30,000 |
Retained earnings | 189,431,551 | -23,044 |
Total equity | 330,052,579 | 6,956 |
Total equity and liabilities | 392,138,551 | 7,006,956 |
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