HAVBRUKSKOMPANIET AS
Organization
- CEO
- TM
Tor Magne Madsen1980
- Chairman of the board
- PA
Petter Aanonsen1978
- Years since formation
- 7 years
- since Jul 11, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 27,310,000
- 2 share classes
- Total number of shareholders
- 16
- 12 companies, 4 persons
- Belongs to group of
Financials
- Annual total result 2024
- -1,953,357
- NOK
- Total equity 2024
- 44,590,292
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TM 1980 | Managing Director/CEO | 1.54 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
PA 1978 | Chairman | - |
AB 1966 | Board Member | 10.91 % indirectly |
LH | Board Member | 26.64 % indirectly |
TA | Board Member | - |
OG 1965 | Board Member | - |
PG 1971 | Board Member | - |
JE | Observer | 1.55 % directly 0.23 % indirectly 1.32 % |
IA 1970 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LH | Board Member | 26.64 % indirectly |
TH 1965 | - | 11.83 % indirectly |
AB 1966 | Board Member | 10.91 % indirectly |
PA | - | 10.91 % indirectly |
LH | - | 4.36 % indirectly |
MS 1998 | - | 4.36 % indirectly |
JH 1990 | - | 4.36 % indirectly |
EH 1992 | - | 4.36 % indirectly |
SH | - | 4.36 % indirectly |
PG 1956 | - | 1.9 % indirectly |
Last update: Jul 2, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 13,226,350 | 48.43 % | |
| A-shares | 9,030,000 | 33.06 % | |
| A-shares | 1,732,608 | 6.34 % | |
| A-shares | 640,000 | 2.34 % | |
| A-shares | 518,598 | 1.9 % | |
| Class B shares | 490,000 | 1.79 % | |
| A-shares | 420,000 | 1.54 % | |
| Class B shares | 310,000 | 1.14 % | |
| A-shares | 258,876 | 0.95 % | |
| A-shares | 258,876 | 0.95 % | |
| A-shares | 195,426 | 0.72 % | |
| A-shares | 62,604 | 0.23 % | |
JE | A-shares | 62,604 | 0.23 % |
JK | A-shares | 41,454 | 0.15 % |
SG | A-shares | 41,454 | 0.15 % |
SS 1967 | A-shares | 21,150 | 0.08 % |
Shares owned by the HAVBRUKSKOMPANIET AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,334 | 100 % | |
| Ordinary shares | 7,323,528 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 152,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,951,666Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -1,953,357 | -8,049,026 | -7,617,456 | -1,279,780 |
Total assets | 137,410,854 | 87,466,857 | 81,495,911 | 67,367,102 |
Total liabilities | 92,820,562 | 60,937,528 | 51,755,863 | 39,295,398 |
Total equity | 44,590,292 | 26,529,329 | 29,740,048 | 28,071,704 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 1,951,666 | 2,213,108 | 5,118,882 | 176,032 |
Operating result | -1,951,666 | -2,213,108 | -5,118,882 | -176,032 |
Financial income/costs | -6,267,341 | -5,835,919 | -2,498,574 | -1,103,748 |
Profit before tax | -8,219,007 | -8,049,026 | -7,617,456 | -1,279,780 |
Total tax & extraordinary income/cost | -6,265,650 | 0 | 0 | 0 |
Annual Total Result | -1,953,357 | -8,049,026 | -7,617,456 | -1,279,780 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 137,096,125 | 87,380,849 | 81,458,804 | 66,522,515 |
Total current assets | 314,729 | 86,008 | 37,108 | 844,587 |
Total assets | 137,410,854 | 87,466,857 | 81,495,911 | 67,367,102 |
Short term debt | 55,867,889 | 18,510,913 | 9,759,650 | 11,842,074 |
Long term debt | 36,952,673 | 42,426,615 | 41,996,213 | 27,453,324 |
Total liabilities | 92,820,562 | 60,937,528 | 51,755,863 | 39,295,398 |
Contributed capital | 44,590,292 | 26,529,329 | 29,740,048 | 28,071,704 |
Retained earnings | 0 | 0 | 0 | 0 |
Total equity | 44,590,292 | 26,529,329 | 29,740,048 | 28,071,704 |
Total equity and liabilities | 137,410,854 | 87,466,857 | 81,495,911 | 67,367,102 |
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