BORHAVEN AS
Organization
- CEO
- AC
- Chairman of the board
- AC
- Years since formation
- 10 years
- since Mar 5, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 499,300
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- -189,745
- NOK
- Total equity 2023
- 336,270
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AC | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
AC | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CB | - | 100 % directly |
Last update: Aug 9, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
CB | Ordinary shares | 499,300 | 100 % |
Shares owned by the BORHAVEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150,000 | 50 % | |
| Ordinary shares | 190,000 | 0.1 % | |
| Ordinary shares | 23,884 | 0.09 % | |
| NO0010378490 | 93,000 | 0.09 % | |
| NO0010721277 | 18,864 | 0.03 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 50,000 | 0 |
Annual Total Result | -189,745 | -367,153 | 641,426 |
Total assets | 580,046 | 933,970 | 1,703,101 |
Total liabilities | 243,775 | 257,954 | 659,931 |
Total equity | 336,270 | 676,016 | 1,043,169 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 50,000 | 0 |
Total operating costs | 53,746 | 59,211 | 108,574 |
Operating result | -53,746 | -9,211 | -108,574 |
Financial income/costs | -136,000 | -357,942 | 750,000 |
Profit before tax | -189,745 | -367,153 | 641,426 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -189,745 | -367,153 | 641,426 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 464,166 | 650,166 | 988,108 |
Total current assets | 115,880 | 283,804 | 714,993 |
Total assets | 580,046 | 933,970 | 1,703,101 |
Short term debt | 243,775 | 257,954 | 659,931 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 243,775 | 257,954 | 659,931 |
Contributed capital | 38,014 | 38,014 | 38,014 |
Retained earnings | 298,256 | 638,002 | 1,005,155 |
Total equity | 336,270 | 676,016 | 1,043,169 |
Total equity and liabilities | 580,046 | 933,970 | 1,703,101 |
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