HAVNEN HOLDING AS
Organization
- Chairman of the board
- ØH
Øyvind Hjertnes1978
- Years since formation
- 9 years
- since Dec 16, 2016
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 69,215
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 3,548,760
- NOK
- Total equity 2024
- 48,572,135
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
ØH 1978 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØH 1978 | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ØH 1978 | Ordinary shares | 69,215 | 100 % |
Shares owned by the HAVNEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,500,000 | 100 % | |
| Ordinary shares | 2,500,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -50,011Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 3,548,760 | 3,884,458 | 12,319,795 | 13,099,736 |
Total assets | 49,010,019 | 45,272,837 | 41,229,106 | 38,847,253 |
Total liabilities | 437,884 | 249,462 | 90,189 | 10,028,132 |
Total equity | 48,572,135 | 45,023,375 | 41,138,917 | 28,819,121 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 50,011 | 43,770 | 32,394 | 49,585 |
Operating result | -50,011 | -43,770 | -32,394 | -49,585 |
Financial income/costs | 4,036,655 | 4,177,691 | 12,442,378 | 13,177,452 |
Profit before tax | 3,986,644 | 4,133,920 | 12,409,984 | 13,127,867 |
Total tax & extraordinary income/cost | 437,884 | 249,462 | 90,189 | 28,131 |
Annual Total Result | 3,548,760 | 3,884,458 | 12,319,795 | 13,099,736 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 4,814,358 | 4,814,358 | 4,814,358 | 4,814,358 |
Total current assets | 44,195,661 | 40,458,479 | 36,414,748 | 34,032,895 |
Total assets | 49,010,019 | 45,272,837 | 41,229,106 | 38,847,253 |
Short term debt | 437,884 | 249,462 | 90,189 | 10,028,132 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 437,884 | 249,462 | 90,189 | 10,028,132 |
Contributed capital | 18,843,142 | 18,843,142 | 18,843,142 | 18,843,142 |
Retained earnings | 29,728,993 | 26,180,233 | 22,295,775 | 9,975,979 |
Total equity | 48,572,135 | 45,023,375 | 41,138,917 | 28,819,121 |
Total equity and liabilities | 49,010,019 | 45,272,837 | 41,229,106 | 38,847,253 |
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