HAVANA INVESTERING AS
Organization
- CEO
- TD
Tore Dybdahl1975
- Chairman of the board
- JD
John Dybdahl1950
- Years since formation
- 14 years
- since Jun 21, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 786
- 2 share classes
- Total number of shareholders
- 6
- 2 companies, 4 persons
- Belongs to group of
Financials
- Annual total result 2024
- 787,297
- NOK
- Total equity 2024
- 37,430,317
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TD 1975 | Managing Director/CEO | 12.72 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JD 1950 | Chairman | 2.44 % indirectly |
AD 1978 | Board Member | 12.26 % directly 11.96 % indirectly 0.3 % |
TD 1975 | Board Member | 12.72 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TD 1975 | Managing Director/CEO, Board Member | 12.72 % directly |
AD 1978 | Board Member | 12.26 % directly 11.96 % indirectly 0.3 % |
KD 1973 | - | 12.26 % directly 11.96 % indirectly 0.3 % |
JD 1950 | Chairman | 2.44 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 474 | 60.31 % | |
AD 1978 | Class B shares | 94 | 11.96 % |
KD 1973 | Class B shares | 94 | 11.96 % |
TD 1975 | Class B shares | 94 | 11.96 % |
| A-shares | 24 | 3.05 % | |
TD 1975 | A-shares | 6 | 0.76 % |
Shares owned by the HAVANA INVESTERING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 1 % | |
| NO0010768567 | 3 | 0.16 % | |
| NO0010272065 | 100,000 | 0.14 % | |
| NO0010810476 | 6,578 | 0.08 % | |
| NO0012727264 | 55,000 | 0.07 % | |
| NO0012928805 | 15,772 | 0.07 % | |
| NO0010713936 | 60,000 | 0.07 % | |
| NO0010955917 | 50,000 | 0.06 % | |
| NO0003021909 | 235,812 | 0.04 % | |
| NO0010607971 | 50,000 | 0.04 % | |
| NO0011012502 | 20,000 | 0.02 % | |
| NO0010811037 | 20,000 | 0.02 % | |
| NO0010844400 | 5,000 | 0.02 % | |
| NO0003049405 | 20,000 | 0.02 % | |
| NO0010861990 | 100 | < 0.01 % | |
| NO0010234552 | 1,003 | < 0.01 % | |
| NO0010861115 | 10,000 | < 0.01 % | |
| NO0010876642 | 20,000 | < 0.01 % | |
| NO0004822503 | 2,160 | < 0.01 % | |
| NO0011202772 | 70,000 | < 0.01 % | |
| NO0010365521 | 10,000 | < 0.01 % | |
| NO0006000801 | 5,000 | < 0.01 % | |
| NO0010310956 | 1,607 | < 0.01 % | |
| NO0003054108 | 50,000 | < 0.01 % | |
| NO0010298318 | 10,000 | < 0.01 % | |
| NO0010196140 | 20,000 | < 0.01 % | |
| NO0012555459 | 2,000 | < 0.01 % | |
| NO0010633951 | 40,000 | < 0.01 % | |
| NO0010598683 | 21,000 | < 0.01 % | |
| NO0013162693 | 1,000 | < 0.01 % | |
| NO0010694029 | 20,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -2,512Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 1,753,397 | 4,361,374 |
Annual Total Result | 787,297 | 8,639,805 | 1,641,922 | 4,208,756 |
Total assets | 38,360,653 | 42,020,738 | 34,127,420 | 32,395,354 |
Total liabilities | 930,337 | 377,187 | 383,673 | 293,529 |
Total equity | 37,430,317 | 41,643,552 | 33,743,747 | 32,101,825 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 1,753,397 | 4,361,374 |
Total operating costs | 81,922 | 73,716 | 51,851 | 152,672 |
Operating result | -81,922 | -73,716 | 1,701,546 | 4,208,702 |
Financial income/costs | 1,460,289 | 8,797,178 | 5,520 | 54 |
Profit before tax | 1,378,367 | 8,723,463 | 1,707,066 | 4,208,756 |
Total tax & extraordinary income/cost | 591,070 | 83,658 | 65,144 | 0 |
Annual Total Result | 787,297 | 8,639,805 | 1,641,922 | 4,208,756 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 664,472 | 616,698 | 33,254,146 | 31,330,096 |
Total current assets | 37,696,181 | 41,404,040 | 873,274 | 1,065,258 |
Total assets | 38,360,653 | 42,020,738 | 34,127,420 | 32,395,354 |
Short term debt | 636,808 | 83,658 | 90,144 | 0 |
Long term debt | 293,529 | 293,529 | 293,529 | 293,529 |
Total liabilities | 930,337 | 377,187 | 383,673 | 293,529 |
Contributed capital | 2,152,318 | 2,152,318 | 2,152,318 | 2,152,318 |
Retained earnings | 35,277,999 | 39,491,234 | 31,591,429 | 29,949,507 |
Total equity | 37,430,317 | 41,643,552 | 33,743,747 | 32,101,825 |
Total equity and liabilities | 38,360,653 | 42,020,738 | 34,127,420 | 32,395,354 |
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