BYHAVEN HOLDING AS
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Organization
- CEO
- JS
Jarl Sindland1972
- Chairman of the board
- TT
Torkel Tjelland1967
- Years since formation
- 12 years
- since Jan 26, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 587,640
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 21,729,824
- NOK
- Annual total result 2024
- 5,459,670
- NOK
- Total equity 2024
- 6,082,427
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JS 1972 | Managing Director/CEO | 5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TT 1967 | Chairman | - |
TA 1981 | Board Member | 70 % indirectly |
JS 1972 | Board Member | 5 % indirectly |
PB | Board Member | - |
| Board Member | 2.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TA 1981 | Board Member | 70 % indirectly |
VA | - | 11.25 % indirectly |
FA | - | 11.25 % indirectly |
JS 1972 | Managing Director/CEO, Board Member | 5 % indirectly |
| Board Member | 2.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 411,348 | 70 % | |
| Ordinary shares | 146,910 | 25 % | |
| Ordinary shares | 29,382 | 5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 6,626,795Operating profit 2023: NOK 2,573,547Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 21,729,824 | 12,811,934 | 48,648,709 |
Annual Total Result | 5,459,670 | -1,562,952 | 6,056,375 |
Total assets | 52,370,180 | 70,322,593 | 84,839,373 |
Total liabilities | 46,287,753 | 65,699,836 | 78,653,664 |
Total equity | 6,082,427 | 4,622,757 | 6,185,709 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 21,729,824 | 12,811,934 | 48,648,709 |
Total operating costs | 12,145,763 | 10,648,075 | 39,383,715 |
Operating result | 9,584,061 | 2,163,859 | 9,264,994 |
Financial income/costs | -2,584,485 | -4,167,642 | -1,952,860 |
Profit before tax | 6,999,577 | -2,003,782 | 7,312,135 |
Total tax & extraordinary income/cost | 1,539,907 | -440,830 | 1,255,760 |
Annual Total Result | 5,459,670 | -1,562,952 | 6,056,375 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 9,437,000 | 404,000 | 492,000 |
Total current assets | 42,933,180 | 69,918,593 | 84,347,373 |
Total assets | 52,370,180 | 70,322,593 | 84,839,373 |
Short term debt | 5,581,932 | 1,017,078 | 5,830,076 |
Long term debt | 40,705,821 | 64,682,758 | 72,823,588 |
Total liabilities | 46,287,753 | 65,699,836 | 78,653,664 |
Contributed capital | 5,906,400 | 5,906,400 | 5,906,400 |
Retained earnings | 176,027 | -1,283,643 | 279,309 |
Total equity | 6,082,427 | 4,622,757 | 6,185,709 |
Total equity and liabilities | 52,370,180 | 70,322,593 | 84,839,373 |
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