HAVANI AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- AM
- Chairman of the board
- HM
Håvard Matberg1969
- Years since formation
- 13 years
- since Jan 13, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- -44,524
- NOK
- Total equity 2023
- -23,069
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HM 1969 | Chairman | 50 % directly |
AM | Alternate Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HM 1969 | Chairman | 50 % directly |
AM | Managing Director/CEO, Alternate Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AM | Ordinary shares | 50 | 50 % |
HM 1969 | Ordinary shares | 50 | 50 % |
Shares owned by the HAVANI AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -24,592Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -44,524 | -21,829 | -20,466 |
Total assets | 1,558,148 | 1,572,249 | 84,077 |
Total liabilities | 1,581,217 | 1,550,794 | 40,794 |
Total equity | -23,069 | 21,455 | 43,283 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 24,592 | 27,985 | 26,238 |
Operating result | -24,592 | -27,985 | -26,238 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -24,592 | -27,985 | -26,238 |
Total tax & extraordinary income/cost | 19,932 | -6,156 | -5,772 |
Annual Total Result | -44,524 | -21,829 | -20,466 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,550,000 | 1,569,932 | 63,776 |
Total current assets | 8,148 | 2,317 | 20,301 |
Total assets | 1,558,148 | 1,572,249 | 84,077 |
Short term debt | 100,523 | 750,100 | 100 |
Long term debt | 1,480,694 | 800,694 | 40,694 |
Total liabilities | 1,581,217 | 1,550,794 | 40,794 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | -123,069 | -78,545 | -56,717 |
Total equity | -23,069 | 21,455 | 43,283 |
Total equity and liabilities | 1,558,148 | 1,572,249 | 84,077 |
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