Private · Company · Aksjeselskap
Havn Capital Fund i Holding AS
↳ Brreg · companies
Parent of 1 companyHavn Capital Fund i AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Accounts filed · last_annual_accounts_year2024 → 20252026-07-31
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: last_annual_accounts_year2024 -> 2025Registry · 2026-07-31
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion on the 2025 financial statements. — Vi har revidert arsregnskapet for Havn C...Annual report · 2025-12-31
Going concernThe company has limited liquidity at 31.12.2025 and depends on liquidity injections from owners or asset realisations to meet its running...Annual report · 2025-12-31
Going concernThe board confirms the going concern assumption in the annual report. — bekrefter vi at arsregnskapet er utarbeidet under forutsetning om...Annual report · 2025-12-31
DividendThe 2025 profit was transferred to an extraordinary dividend of NOK 248 000 000 and NOK -129 849 777 to share premium. — til ekstraordina...Annual report · 2025-12-31
Share capitalShare capital of NOK 79 575 consists of 42 810 000 ordinary shares, 33 422 460 A-shares and 3 342 246 B-shares. — Aksjekapitalen pa kr 79...Annual report · 2025-12-31
OwnershipEV Private Equity Holding AS holds 11 490 000 ordinary shares, 27 % of the ordinary share class. — EV Private Equity Holding AS 11 490 0...Annual report · 2025-12-31
Related partyBoard member Einar Gamman owns 50 % of shareholder Gamman Invest AS. — *Styremedlem Einar Gamman eier 50 % av aksjene i Gamman Invest AS.Annual report · 2025-12-31
Related partyBoard chair Kjell Erik Jacobsen owns 70 % of shareholder Sorjac AS. — *Styreleder Kjell Erik Jacobsen eier 70% av aksjene i Sorjac AS.Annual report · 2025-12-31
Loan or financingThe loan of NOK 257 004 110 at 31.12.2025 was entered into with certain of the company's shareholders on arm's length terms. — Lanet per ...Annual report · 2025-12-31
Pledge or guaranteeThe company's indirect shareholdings in Enhanced Well Technologies AS and EV Noova Holdco AS are pledged as security for the shareholder ...Annual report · 2025-12-31
RemunerationNo loans or guarantees have been granted to the general manager, board chair or other related parties. — Det er ikke gitt lan/sikkerhetss...Annual report · 2025-12-31
Staff numbersThe company has no employees (0 man-years in the financial year). — Selskapet har ingen ansatte.Annual report · 2025-12-31
Deferred taxNo deferred tax asset is recognised because of uncertainty over future earnings. — Utsatt skattefordel er ikebokfort da det er usikerhet ...Annual report · 2025-12-31
SubsidiaryNo consolidated accounts are prepared because the subsidiary shares were acquired with the intention of temporary ownership (rskl. 3-8). ...Annual report · 2025-12-31
OtherDividend income from the subsidiary of NOK 132 216 040 was recognised as financial income in 2025. — Utbyttefra datterselskap 132 216 04...Annual report · 2025-12-31
IKM GRUPPEN AS acquired 8.4 pctNew owner · 2023-12-31
MØKSTER INVESTERING AS acquired 6.3 pctNew owner · 2023-12-31
EV PRIVATE EQUITY HOLDING AS acquired 14.4 pctNew owner · 2023-12-31
HERFO FINANS AS acquired 8.4 pctNew owner · 2023-12-31
INDUSTRI-INVEST AS acquired 8.4 pctNew owner · 2023-12-31
SELDALSBAKKEN INVESTERING AS acquired 6.3 pctNew owner · 2023-12-31
EV PRIVATE EQUITY FOUNDING PARTNERS AS exited (held 26.8 pct)Owner exit · 2023-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
LocationStavanger
Stavanger
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality