TBV HOLDING AS
Operating
Eie aksjer, herunder å delta i andre selskaper med lignende
virksomhet, kjøp og salg av aksjer, eller på annen måte
gjøre seg interessert i andre foretagender. Selskapet kan også utføre
konsulenttjenester innenfor rådgivning herunder strategi og
forretningsplaner samt teknisk rådgivning I den grad dette er
hensiktsmessig
Eie aksjer, herunder å delta i andre selskaper med lignende
virksomhet, kjøp og salg av aksjer og eiendom samt utleie av eiendom.
Selskapet kan også utføre konsulenttjenester innenfor rådgivning
herunder strategi og forretningsplaner, samt teknisk rådgivning
innenfor elektro, elektronikk og oljeanalyse.
Organization
- CEO
- TV
Terje Venseth1963
- Chairman of the board
- TV
Terje Venseth1963
- Years since formation
- 12 years
- since Mar 9, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 258,028
- NOK
- Annual total result 2024
- 146,891
- NOK
- Total equity 2024
- 2,364,087
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TV 1963 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TV 1963 | Chairman | 50 % directly |
TB | Alternate Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TV 1963 | Managing Director/CEO, Chairman | 50 % directly |
TB | Alternate Member | 50 % directly |
Last update: Oct 8, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TV 1963 | Ordinary shares | 15 | 50 % |
TB | Ordinary shares | 15 | 50 % |
Shares owned by the TBV HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 258,028Operating profit 2024: NOK 122,701Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 258,028 | 226,040 | 214,618 | 212,485 |
Annual Total Result | 146,891 | 575,194 | -3,359 | 130,101 |
Total assets | 6,271,239 | 6,837,922 | 6,305,381 | 6,294,063 |
Total liabilities | 3,907,152 | 4,620,726 | 4,663,379 | 4,648,703 |
Total equity | 2,364,087 | 2,217,196 | 1,642,002 | 1,645,361 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 258,028 | 226,040 | 214,618 | 212,485 |
Total operating costs | 135,326 | 129,645 | 134,972 | 129,585 |
Operating result | 122,701 | 96,395 | 79,646 | 82,900 |
Financial income/costs | 65,530 | 500,005 | 25 | -111 |
Profit before tax | 188,231 | 596,400 | 79,671 | 82,789 |
Total tax & extraordinary income/cost | 41,340 | 21,206 | 83,030 | -47,312 |
Annual Total Result | 146,891 | 575,194 | -3,359 | 130,101 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,473,514 | 5,526,628 | 6,088,653 | 6,132,856 |
Total current assets | 797,725 | 1,311,294 | 216,728 | 161,207 |
Total assets | 6,271,239 | 6,837,922 | 6,305,381 | 6,294,063 |
Short term debt | 3,176,815 | 1,655,477 | 1,705,245 | 1,190,568 |
Long term debt | 730,337 | 2,965,248 | 2,958,134 | 3,458,134 |
Total liabilities | 3,907,152 | 4,620,726 | 4,663,379 | 4,648,703 |
Contributed capital | 30,000 | 30,000 | 30,000 | 18,084 |
Retained earnings | 2,334,087 | 2,187,196 | 1,612,002 | 1,627,277 |
Total equity | 2,364,087 | 2,217,196 | 1,642,002 | 1,645,361 |
Total equity and liabilities | 6,271,239 | 6,837,922 | 6,305,381 | 6,294,063 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises