SALTHAVN AS

Goods and trade

/ Rental

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: SA
Stig Grimsgaard Andersen1955
Years since formation: 9 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

Total operating income 2023: 8,313; NOK
Annual total result 2023: 14,767,590; NOK
Total equity 2023: 123,668,408; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
EG Elisabeth Grieg 1959	Contact Person, Board Member	20 % indirectly
SA Stig Grimsgaard Andersen 1955	Chairman	20 % indirectly
NG Nicolai Hafeld Grieg 1986	Board Member	20 % indirectly
MG Markus Celius Grieg 1989	Board Member	20 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
V VIEW LEDGER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EG Elisabeth Grieg 1959	Contact Person, Board Member	20 % indirectly
SA Stig Grimsgaard Andersen 1955	Chairman	20 % indirectly
NG Nicolai Hafeld Grieg 1986	Board Member	20 % indirectly
EE Ellen Elisabeth Grieg Andersen 1992	-	20 % indirectly
MG Markus Celius Grieg 1989	Board Member	20 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NYHAVN INVESTMENT AS	A-shares	14,252	20 %
A ACUMULUS AS	A-shares	14,252	20 %
M MANEO HOLDING AS	A-shares	14,252	20 %
K KLAR INVEST AS	A-shares	14,252	20 %
S SALTHAVN INVEST AS	A-shares	14,252	20 %

Shares owned by the SALTHAVN AS

Name	Share class	Number of shares	Share
V VITARE AS	Ordinary shares	600	85.71 %
A A/S POLYCORP	Ordinary shares	1,000	71.43 %
V VOLANTE INVEST AS	Ordinary shares	12,000	40 %
K KATAPULT OCEAN FUND 2 AS	Ordinary shares	200,000	7.57 %
G GRIEGHALLEN PARKERING II AS	Ordinary shares	562	5.62 %
E EMPOWER NEW ENERGY AS	A-shares	146,965	4.04 %
E ESGIAN AS	NO0010950280	3,760,190	3.67 %
K KARIHAUGVEIEN 22 HOLDING AS	Ordinary shares	53,333	3.35 %
R REM NOR AS	Ordinary shares	1,000,000	2.94 %
S SCALE LEAP CAPITAL I AS	C-shares	92,011	2.13 %
F F 14 INVEST AS	Ordinary shares	15,000	1.04 %
N NOMONO AS	Ordinary shares	2,000	0.97 %
P PRONOFA ASA	NO0010950264	615,384	0.92 %
B BLUEYE ROBOTICS AS	Ordinary shares	11,598	0.74 %
L LYTIX BIOPHARMA AS	NO0010405780	211,111	0.53 %
R RUBBER INNOVATION HOLDING AS	NO0010834740	21,875	0.41 %
G GOODTECH ASA	NO0004913609	70,301	0.24 %
T TECO 2030 ASA	NO0010887516	212,940	0.13 %
P PROXIMAR SEAFOOD AS	NO0010893902	68,604	0.11 %
O OCEAN GEOLOOP AS	NO0010914641	37,500	0.07 %
C CLOUDBERRY CLEAN ENERGY ASA	NO0010876642	89,346	0.03 %
A AKER HORIZONS ASA	NO0010921232	10,000	< 0.01 %

Last update: May 24, 2024

Group structure

SALTHAVN AS
Total operating income 2023: NOK 8,313
Operating profit 2023: NOK -491,518
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,313	30,795	0
Annual Total Result	14,767,590	-21,447,749	13,935,976
Total assets	145,137,100	146,086,171	158,528,257
Total liabilities	21,468,692	30,185,353	18,179,690
Total equity	123,668,408	115,900,818	140,348,567

P&L

Year	2023	2022	2021
Total operating income	8,313	30,795	0
Total operating costs	499,830	430,643	780,201
Operating result	-491,518	-399,847	-780,201
Financial income/costs	15,259,108	-21,047,902	14,713,306
Profit before tax	14,767,590	-21,447,749	13,933,105
Total tax & extraordinary income/cost	0	0	-2,871
Annual Total Result	14,767,590	-21,447,749	13,935,976

Balance overview

Year	2023	2022	2021
Total fixed assets	48,212,098	46,905,801	46,169,829
Total current assets	96,925,002	99,180,370	112,358,428
Total assets	145,137,100	146,086,171	158,528,257
Short term debt	7,195,629	16,532,488	7,338,736
Long term debt	14,273,062	13,652,864	10,840,953
Total liabilities	21,468,692	30,185,353	18,179,690
Contributed capital	100,284,639	100,284,639	100,284,639
Retained earnings	23,383,769	15,616,179	40,063,928
Total equity	123,668,408	115,900,818	140,348,567
Total equity and liabilities	145,137,100	146,086,171	158,528,257

SALTHAVN AS915 659 330

SALTHAVN AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SALTHAVN AS

Group structure

Financials

Summary

P&L

Balance overview

Classification