HAVNEGÅRDEN INVEST AS
Organization
- Chairman of the board
- MS
Martin Siem1971
- Years since formation
- 2 years
- since Jan 30, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 5,104,986
- NOK
- Annual total result 2024
- -1,540,767
- NOK
- Total equity 2024
- -2,369,680
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
MS 1971 | Chairman | - |
LR 1973 | Board Member | 25 % indirectly |
JS 1971 | Board Member | 25 % indirectly |
GS | Board Member | 7.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JS 1971 | Board Member | 25 % indirectly |
LR 1973 | Board Member | 25 % indirectly |
GS | Board Member | 7.5 % indirectly |
KS | - | 3.73 % indirectly |
OS 1978 | - | 3.73 % indirectly |
ES 1981 | - | 3.73 % indirectly |
SF 1986 | - | 2.8 % indirectly |
SF | - | 2.8 % indirectly |
SF 1989 | - | 2.8 % indirectly |
IF | - | 2.8 % indirectly |
Last update: Apr 22, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 15,000 | 50 % |
Shares owned by the HAVNEGÅRDEN INVEST AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,226,100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 5,104,986Operating profit 2024: NOK 2,340,467Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2022 |
|---|---|---|
Total operating income | 5,104,986 | 0 |
Annual Total Result | -1,540,767 | -859,342 |
Total assets | 61,213,646 | 51,428,846 |
Total liabilities | 63,583,326 | 52,257,758 |
Total equity | -2,369,680 | -828,912 |
P&L
| Year | 2024 | 2022 |
|---|---|---|
Total operating income | 5,104,986 | 0 |
Total operating costs | 2,764,519 | 146,335 |
Operating result | 2,340,467 | -146,335 |
Financial income/costs | -4,558,364 | -713,007 |
Profit before tax | -2,217,897 | -859,342 |
Total tax & extraordinary income/cost | -677,130 | 0 |
Annual Total Result | -1,540,767 | -859,342 |
Balance overview
| Year | 2024 | 2022 |
|---|---|---|
Total fixed assets | 58,439,936 | 51,367,004 |
Total current assets | 2,773,710 | 61,842 |
Total assets | 61,213,646 | 51,428,846 |
Short term debt | 4,506,681 | 563,178 |
Long term debt | 59,076,645 | 51,694,580 |
Total liabilities | 63,583,326 | 52,257,758 |
Contributed capital | 30,430 | 30,430 |
Retained earnings | -2,400,110 | -859,342 |
Total equity | -2,369,680 | -828,912 |
Total equity and liabilities | 61,213,646 | 51,428,846 |
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