BB VENTURES 1 AS
Operating
Investere i selskaper og eiendom og alt annet som naturlig faller
sammen med dette, herunder å delta i andre selskaper med lignende
virksomhet, kjøp og salg av aksjer, eller på annen måte gjøre seg
interessert i andre foretagende.
Organization
- CEO
- GL
Georg Liasjø1987
- Chairman of the board
- GL
Georg Liasjø1987
- Years since formation
- 3 years
- since Dec 28, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,238,422
- 1 share class
- Total number of shareholders
- 5
- companies
Financials
- Annual total result 2024
- -4,478
- NOK
- Total equity 2024
- 2,224,690
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GL 1987 | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
GL 1987 | Chairman | 50 % indirectly |
TV 1988 | Board Member | 19.59 % indirectly |
OB | Board Member | 12.17 % indirectly |
SS | Board Member | 12.17 % indirectly |
TM 1986 | Board Member | 6.08 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GL 1987 | Managing Director/CEO, Chairman | 50 % indirectly |
TV 1988 | Board Member | 19.59 % indirectly |
OB | Board Member | 12.17 % indirectly |
SS | Board Member | 12.17 % indirectly |
TM 1986 | Board Member | 6.08 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,119,210 | 50 % | |
| Ordinary shares | 438,434 | 19.59 % | |
| Ordinary shares | 272,311 | 12.17 % | |
V Under liquidation | Ordinary shares | 272,311 | 12.17 % |
| Ordinary shares | 136,156 | 6.08 % |
Shares owned by the BB VENTURES 1 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,020,649 | 7.72 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -4,478 | -4,910 | -4,345 |
Total assets | 2,224,689 | 2,229,167 | 25,655 |
Total liabilities | 0 | 0 | 0 |
Total equity | 2,224,690 | 2,229,167 | 25,655 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 4,478 | 4,910 | 5,570 |
Operating result | -4,478 | -4,910 | -5,570 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -4,478 | -4,910 | -5,570 |
Total tax & extraordinary income/cost | 0 | 0 | -1,225 |
Annual Total Result | -4,478 | -4,910 | -4,345 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 2,210,525 | 2,208,422 | 1,225 |
Total current assets | 14,164 | 20,745 | 24,430 |
Total assets | 2,224,689 | 2,229,167 | 25,655 |
Short term debt | 0 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 0 | 0 | 0 |
Contributed capital | 2,238,422 | 2,238,422 | 30,000 |
Retained earnings | -13,732 | -9,255 | -4,345 |
Total equity | 2,224,690 | 2,229,167 | 25,655 |
Total equity and liabilities | 2,224,690 | 2,229,167 | 25,655 |
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