BROADBAY HOLDING AS
Operating
Erverve og eie aksjer og andeler i andre selskaper, handel i
finansielle instrumenter samt all annen virksomhet som naturlig hører
derved.
Holdingselskap.
Organization
- Chairman of the board
- JA
- Years since formation
- 1 year
- since Feb 10, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Last update: Feb 10, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
JA | Chairman | 35 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JA | Chairman | 35 % indirectly |
JB 1978 | - | 35 % indirectly |
Last update: Nov 13, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 100 % |
Shares owned by the BROADBAY HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Preference shares | 1,022,751 | 3.42 % | |
| Ordinary shares | 4,000,000 | 1.59 % | |
| Ordinary shares | 1,500,000 | 1.42 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2024: NOK 42,041,732Operating profit 2024: NOK 13,359,894Employees: 0
Financials
in NOK
Summary
| Year |
|---|
Total operating income |
Annual Total Result |
Total assets |
Total liabilities |
Total equity |
P&L
| Year |
|---|
Total operating income |
Total operating costs |
Operating result |
Financial income/costs |
Profit before tax |
Total tax & extraordinary income/cost |
Annual Total Result |
Balance overview
| Year |
|---|
Total fixed assets |
Total current assets |
Total assets |
Short term debt |
Long term debt |
Total liabilities |
Contributed capital |
Retained earnings |
Total equity |
Total equity and liabilities |
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