SALTHAVN AS
Organization
- Chairman of the board
- SG
- Years since formation
- 10 years
- since Jul 25, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 71,260
- 1 share class
- Total number of shareholders
- 5
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 2,233,788
- NOK
- Total equity 2024
- 125,902,197
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
EG 1959 | Contact Person, Board Member | 20 % indirectly |
SG | Chairman | 20 % indirectly |
NH | Board Member | 20 % indirectly |
MC | Board Member | 20 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EG 1959 | Contact Person, Board Member | 20 % indirectly |
SG | Chairman | 20 % indirectly |
NH | Board Member | 20 % indirectly |
| - | 20 % indirectly | |
MC | Board Member | 20 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 14,252 | 20 % | |
| A-shares | 14,252 | 20 % | |
| A-shares | 14,252 | 20 % | |
| A-shares | 14,252 | 20 % | |
| A-shares | 14,252 | 20 % |
Shares owned by the SALTHAVN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 600 | 85.71 % | |
| Ordinary shares | 1,000 | 71.43 % | |
| Ordinary shares | 12,000 | 40 % | |
| Ordinary shares | 200,000 | 7.57 % | |
| Ordinary shares | 562 | 5.62 % | |
| NO0010950280 | 7,700,998 | 3.48 % | |
| Ordinary shares | 53,333 | 3.35 % | |
| A-shares | 146,965 | 3.09 % | |
| Ordinary shares | 1,000,000 | 2.94 % | |
| Ordinary shares | 1 | 2.22 % | |
| C-shares | 175,501 | 1.92 % | |
| Ordinary shares | 15,000 | 1.04 % | |
| NO0010950264 | 717,128 | 0.92 % | |
| Ordinary shares | 11,598 | 0.72 % | |
| Ordinary shares | 2,000 | 0.64 % | |
| NO0010834740 | 21,875 | 0.41 % | |
| NO0010405780 | 211,111 | 0.31 % | |
| NO0004913609 | 70,301 | 0.24 % | |
| NO0010893902 | 193,604 | 0.14 % | |
| NO0010887516 | 212,940 | 0.13 % | |
| NO0010914641 | 37,500 | 0.07 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -467,124Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 8,313 | 30,795 | 0 |
Annual Total Result | 2,233,788 | 14,767,590 | -21,447,749 | 13,935,976 |
Total assets | 156,630,173 | 145,137,100 | 146,086,171 | 158,528,257 |
Total liabilities | 30,727,976 | 21,468,692 | 30,185,353 | 18,179,690 |
Total equity | 125,902,197 | 123,668,408 | 115,900,818 | 140,348,567 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 8,313 | 30,795 | 0 |
Total operating costs | 467,124 | 499,830 | 430,643 | 780,201 |
Operating result | -467,124 | -491,518 | -399,847 | -780,201 |
Financial income/costs | 2,700,913 | 15,259,108 | -21,047,902 | 14,713,306 |
Profit before tax | 2,233,788 | 14,767,590 | -21,447,749 | 13,933,105 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | -2,871 |
Annual Total Result | 2,233,788 | 14,767,590 | -21,447,749 | 13,935,976 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 48,252,128 | 48,212,098 | 46,905,801 | 46,169,829 |
Total current assets | 108,378,044 | 96,925,002 | 99,180,370 | 112,358,428 |
Total assets | 156,630,173 | 145,137,100 | 146,086,171 | 158,528,257 |
Short term debt | 15,669,895 | 7,195,629 | 16,532,488 | 7,338,736 |
Long term debt | 15,058,080 | 14,273,062 | 13,652,864 | 10,840,953 |
Total liabilities | 30,727,976 | 21,468,692 | 30,185,353 | 18,179,690 |
Contributed capital | 100,284,639 | 100,284,639 | 100,284,639 | 100,284,639 |
Retained earnings | 25,617,557 | 23,383,769 | 15,616,179 | 40,063,928 |
Total equity | 125,902,197 | 123,668,408 | 115,900,818 | 140,348,567 |
Total equity and liabilities | 156,630,173 | 145,137,100 | 146,086,171 | 158,528,257 |
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