HAVØYSUND SENTRUM AS
Organization
- CEO
- TS
- Chairman of the board
- TS
- Years since formation
- 3 years
- since Dec 20, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 150
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -6,154
- NOK
- Total equity 2024
- 128,637
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TS | Chairman | - |
TM | Board Member | 33.33 % indirectly |
RB 1961 | Board Member | 33.33 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TM | Board Member | 33.33 % indirectly |
GK | - | 33.33 % indirectly |
RB 1961 | Board Member | 33.33 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 33.33 % | |
| Ordinary shares | 50 | 33.33 % | |
| Ordinary shares | 50 | 33.33 % |
Shares owned by the HAVØYSUND SENTRUM AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -6,154Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -6,154 | -9,639 |
Total assets | 5,414,637 | 5,420,792 |
Total liabilities | 5,286,000 | 5,286,000 |
Total equity | 128,637 | 134,792 |
P&L
| Year | 2024 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 6,154 | 9,639 |
Operating result | -6,154 | -9,639 |
Financial income/costs | 0 | 0 |
Profit before tax | -6,154 | -9,639 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -6,154 | -9,639 |
Balance overview
| Year | 2024 | 2022 |
|---|---|---|
Total fixed assets | 4,989,237 | 2,000,000 |
Total current assets | 425,400 | 3,420,792 |
Total assets | 5,414,637 | 5,420,792 |
Short term debt | 5,286,000 | 5,286,000 |
Long term debt | 0 | 0 |
Total liabilities | 5,286,000 | 5,286,000 |
Contributed capital | 150,000 | 150,000 |
Retained earnings | -21,363 | -15,209 |
Total equity | 128,637 | 134,792 |
Total equity and liabilities | 5,414,637 | 5,420,792 |
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