AVERØY GRUPPEN AS

Operating

Ervervelse og utvikling av eiendommer og områder for utleie og salg, samt drive aktivitet som naturlig faller inn under dette, herunder å eie andeler i andre selskap med tilsvarende virksomhet.

Utleie av fast eiendom.

Organization

CEO: AL
Aage Løvik1972
Chairman of the board: JE
John Egil Flatval1963
Years since formation: 16 years; since Oct 18, 2010
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 985,684; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2025: -99,769; NOK

Last update: Jul 25, 2026

Management

Management / administration

Name	Role	Shares
AL Aage Løvik 1972	Managing Director/CEO	70 % indirectly

Board

Name	Role	Shares
JE John Egil Flatval 1963	Chairman	30 % indirectly
AL Aage Løvik 1972	Board Member	70 % indirectly

Others

Name	Role	Shares
Ø ØKONOMITJENESTEN.NO AS	Accountant	-
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AL Aage Løvik 1972	Managing Director/CEO, Board Member	70 % indirectly
JE John Egil Flatval 1963	Chairman	30 % indirectly

Last update: Nov 16, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MINO AS	Ordinary shares	985,684	100 %

Shares owned by the AVERØY GRUPPEN AS

Name	Share class	Total number of shares	Share
S SN TOMT 13 AS	Ordinary shares	30,000	100 %
S SN TOMT 4 AS	Ordinary shares	30,000	100 %
S SN TOMT 5 AS	Ordinary shares	30,000	100 %
S SVEGGEN NÆRINGSPARK AS	Ordinary shares	163,548	100 %
B BOI AVERØY AS	Ordinary shares	100	100 %
B BOI MOLDE AS	Ordinary shares	100,000	100 %
A A G STORVIK EIENDOM AS	Ordinary shares	50,000	50 %
K KBBL EIENDOMSUTVIKLING AS	Ordinary shares	4,500,000	25 %
S SVEGGEN NP DRIFT AS	Ordinary shares	6	20 %

Last update: Jun 2, 2025

Group structure

LEAFBAY AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -31,492
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	-99,769	270,543	-22,230,104	1,377,197	-69,871
Total assets	0	3,397,584	4,333,681	28,002,640	19,368,463
Total liabilities	0	23,356,924	24,563,565	27,981,883	20,724,903
Total equity	0	-19,959,341	-20,229,883	20,757	-1,356,439

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	98,737	99,448	51,901	20,575	9,516
Operating result	-98,737	-99,448	-51,901	-20,575	-9,516
Financial income/costs	-1,032	370,115	-22,178,203	1,397,772	-60,355
Profit before tax	-99,769	270,667	-22,230,104	1,377,197	-69,871
Total tax & extraordinary income/cost	0	124	0	0	0
Annual Total Result	-99,769	270,543	-22,230,104	1,377,197	-69,871

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	2,264,202	2,278,202	22,017,202	18,268,562
Total current assets	1,133,382	2,055,479	5,985,438	1,099,901
Total assets	3,397,584	4,333,681	28,002,640	19,368,463
Short term debt	2,582,987	3,626,938	10,274,639	1,435,397
Long term debt	20,773,937	20,936,626	17,707,244	19,289,506
Total liabilities	23,356,924	24,563,565	27,981,883	20,724,903
Contributed capital	1,079,284	1,079,284	1,079,284	1,079,284
Retained earnings	-21,038,625	-21,309,167	-1,058,527	-2,435,723
Total equity	-19,959,341	-20,229,883	20,757	-1,356,439
Total equity and liabilities	3,397,584	4,333,681	28,002,640	19,368,463

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

AVERØY GRUPPEN AS996 032 647