BROADBAY INVEST AS
Operating
Direkte eller indirekte - å
kjøpe, eie og selge aksjer, obligasjoner og andre finansielle
instrumenter og alt som er beslektet eller står i forbindelse med
dette. Videre skal selskapets virksomhet kunne være - direkte eller
indirekte - å anskaffe, prosjektere, utbygge, eie, drive, leie ut og
selge fast eiendom og alt som er beslektet eller står i forbindelse
med slik virksomhet. Selskapet skal også ved aksjebesittelse eller på
annen måte kunne eie eller delta i selskaper eller næringsforetak med
annet eller andre formål.
Links
Organization
- Chairman of the board
- JA
- Years since formation
- 13 years
- since Dec 19, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 2 share classes
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 42,041,732
- NOK
- Annual total result 2024
- 24,475,862
- NOK
- Total equity 2024
- 8,023,425
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
JA | Contact Person, Chairman | - |
JB 1978 | Alternate Member | 70 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JB 1978 | Alternate Member | 70 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JB 1978 | Class B shares | 16,500 | 55 % |
JB 1978 | A-shares | 4,500 | 15 % |
Shares owned by the BROADBAY INVEST AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 33,950 | 13.58 % | |
| Ordinary shares | 66,915 | 0.13 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 42,041,732Operating profit 2024: NOK 13,359,894Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2020 |
|---|---|---|
Total operating income | 42,041,732 | 1,860,000 |
Annual Total Result | 24,475,862 | 12,817 |
Total assets | 60,177,104 | 14,830,121 |
Total liabilities | 52,153,679 | 13,117,991 |
Total equity | 8,023,425 | 1,712,129 |
P&L
| Year | 2024 | 2020 |
|---|---|---|
Total operating income | 42,041,732 | 1,860,000 |
Total operating costs | 28,681,838 | 1,815,735 |
Operating result | 13,359,894 | 44,265 |
Financial income/costs | 14,147,678 | -29,615 |
Profit before tax | 27,507,572 | 14,651 |
Total tax & extraordinary income/cost | 3,031,710 | 1,834 |
Annual Total Result | 24,475,862 | 12,817 |
Balance overview
| Year | 2024 | 2020 |
|---|---|---|
Total fixed assets | 11,330,738 | 10,983,257 |
Total current assets | 48,846,366 | 3,846,864 |
Total assets | 60,177,104 | 14,830,121 |
Short term debt | 52,148,178 | 13,117,991 |
Long term debt | 5,501 | 0 |
Total liabilities | 52,153,679 | 13,117,991 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | 7,993,425 | 1,682,129 |
Total equity | 8,023,425 | 1,712,129 |
Total equity and liabilities | 60,177,104 | 14,830,121 |
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