AS · est 2017StavangerParent · 3 subsidiarieswas HAVNEBASE EIENDOM 1 AS →2017
Brreg · companies
headcount series appears after two register changes
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
5 registered roles
| Daglig leder | Roald Hoff Multiple boards Serial CEO | 2025-10-21 | |
| Styrets leder | Olaug Hoff Multiple boards | 2017-09-27 | |
| Styremedlem | Rein Inge Hoff Multiple boards Serial CEO | 2017-09-27 | |
| Styremedlem | Roald Hoff Multiple boards Serial CEO | 2017-09-27 | |
| Styremedlem | Henriette Kristine Hoff Sandvaag Multiple boards New CEO | 2017-09-27 |
NOK, amounts in thousands
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 611 | ||
| Operating result | −2 510 | ||
| Result before tax | 7 618 | ||
| Net result | 6 581 | ||
| Total assets | 200 570 | ||
| Equity | 199 004 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 611 | ||||||
| Operating result | −2 510 | ||||||
| Result before tax | 7 618 | ||||||
| Net result | 6 581 | ||||||
| Total assets | 200 570 | ||||||
| Equity | 199 004 |
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
| 2026-06-24 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| HAVNEBASE GRUPPEN AS | 100 | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| HAVNEBASE GRUPPEN AS | 100 | 100 | 100 | 100 | 100 | 100 | — |
Aksjonærregisteret · company_ownership · 2025 · both directions
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor FENDER AS 2026-06-24 | ● | ||
| accountant ADDVANT STAVANGER AS 2026-06-24 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor FENDER AS 2026-06-24 | ● | ||||||
| accountant ADDVANT STAVANGER AS 2026-06-24 | ● |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 68.200 ↔ CPVsubscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-14
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
Group revenue kr 6.97MGroup net kr 6.14MTenders won 0Rolled up across the parent + 3 subsidiaries — Madla Næringsenter AS alone is kr 5.9M.
rollup estimate · filed konsernregnskap not yet in Intelligo
| Madla Næringsenter AS | 100% | Rental and operating of own or leased real estate | kr 5.9M |
| Madlaparken AS | 100% | Rental and operating of own or leased real estate | kr 464k |
| Solastrandvegen AS | 100% | ||
| Ex-Tech Group AS | 14.4% | ||
| SR Pe-Feeder i AS | 6.0% | ||
| 6.0% | |||
| SR Pe-Feeder Iv AS | 4.1% | ||
| 3.0% | |||
| Soiltech ASA | 2.3% | ||
| Viking Fotball AS | 2.2% | ||
| SR Pe-Feeder Ii AS | 1.6% | ||
| 1.6% | |||
| 0.6% | |||
| Elmera Group ASA | 0.0% | ||
| Aker ASA | 0.0% |
+11 more holdings
Aksjonærregisteret · company_ownership · 2025 · both directions
This company's annual report has not been read yet. The filed figures above come from the accounts form; everything the board wrote around them is in the PDF, which is read on request.
Regnskapsregisteret (årsberetning) · company_annual_reports
registered 2017-09-27
Brreg · companies
register ledger · 1 event
| 2026-06-24 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
Skiwo · company_events