BYHAVEN 1 AS
Organization
- Chairman of the board
- TR
- Years since formation
- 1 year
- since Apr 2, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 18,100
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 105,454,088
- NOK
- Annual total result 2024
- 27,241,024
- NOK
- Total equity 2024
- 201,344,971
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
TR | Chairman | - |
EL 1967 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AB | - | 11 % indirectly |
| - | 8 % indirectly | |
LJ | - | 1.92 % indirectly |
NH | - | 1.92 % indirectly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 18,100 | 100 % |
Shares owned by the BYHAVEN 1 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50,000 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 19,820,543Operating profit 2024: NOK -8,112,991Employees: 26
Financials
in NOK
Summary
| Year | 2024 |
|---|---|
Total operating income | 105,454,088 |
Annual Total Result | 27,241,024 |
Total assets | 397,299,455 |
Total liabilities | 195,954,484 |
Total equity | 201,344,971 |
P&L
| Year | 2024 |
|---|---|
Total operating income | 105,454,088 |
Total operating costs | 114,412,535 |
Operating result | -8,958,447 |
Financial income/costs | 32,009,861 |
Profit before tax | 23,051,414 |
Total tax & extraordinary income/cost | -4,189,610 |
Annual Total Result | 27,241,024 |
Balance overview
| Year | 2024 |
|---|---|
Total fixed assets | 141,618,145 |
Total current assets | 255,681,310 |
Total assets | 397,299,455 |
Short term debt | 195,954,484 |
Long term debt | 0 |
Total liabilities | 195,954,484 |
Contributed capital | 173,107,367 |
Retained earnings | 28,237,604 |
Total equity | 201,344,971 |
Total equity and liabilities | 397,299,455 |
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