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A

AY HOLDING AS934 044 231

Limited company
Niels Juels gate 50 4008 STAVANGER, Norge

AY HOLDING AS

Operating
Investerings- og forvaltningsvirksomhet, herunder deltakelse i andre selskaper, erverv av aksjer og andre selskapsandeler, samt erverv og drift av fast eiendom, samt alt hertil hørende økonomiks virksomhet.
Hylleselskap, opprettet for videresalg.

Organization

Chairman of the board
Years since formation
2 years
since Sep 5, 2024
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
7
1 share class
Total number of shareholders
1
person
Belongs to group of

Financials

Annual total result 2025
-62,243
NOK
Total equity 2025
55,979,083
NOK
Last update: Sep 15, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly

Others

NameRoleShares
D
DELOITTE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Chairman, Managing Director/CEO
100 %
directly
Last update: Feb 28, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
7
100 %

Shares owned by the AY HOLDING AS

NameShare classTotal number of sharesShare
B
BASE GRUPPEN AS
A-shares
7
70 %
Last update: Sep 25, 2026

Group structure

  • Total operating income 2025: NOK 0
    Operating profit 2025: NOK -62,243
    Employees: 0

Financials

in NOK

Summary

Year20252024
Total operating income
0
0
Annual Total Result
-62,243
-6,998
Total assets
56,080,326
68,101,300
Total liabilities
101,244
51,119
Total equity
55,979,083
68,050,182

P&L

Year20252024
Total operating income
0
0
Total operating costs
62,243
6,998
Operating result
-62,243
-6,998
Financial income/costs
0
0
Profit before tax
-62,243
-6,998
Total tax & extraordinary income/cost
0
0
Annual Total Result
-62,243
-6,998

Balance overview

Year20252024
Total fixed assets
56,068,323
68,077,179
Total current assets
12,003
24,121
Total assets
56,080,326
68,101,300
Short term debt
101,244
51,119
Long term debt
0
0
Total liabilities
101,244
51,119
Contributed capital
5,957,755
5,975,755
Retained earnings
50,021,328
62,074,427
Total equity
55,979,083
68,050,182
Total equity and liabilities
56,080,327
68,101,301

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
Standard industrial classification