BV1A AS
Organization
- CEO
- EH
Edvard Haanæs1970
- Chairman of the board
- LM
- Years since formation
- 6 years
- since May 16, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2024
- 75,221
- NOK
- Total equity 2024
- 2,006,498
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EH 1970 | Managing Director/CEO | 25 % directly |
Board
| Name | Role | Shares |
|---|---|---|
LM | Chairman | 25 % directly |
EH 1970 | Deputy Chair | 25 % directly |
CF | Board Member | 25 % directly |
MH 1972 | Board Member | 25 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MH 1972 | Board Member | 25 % directly |
EH 1970 | Managing Director/CEO, Deputy Chair | 25 % directly |
LM | Chairman | 25 % directly |
CF | Board Member | 25 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
CF | Ordinary shares | 7,500 | 25 % |
EH 1970 | Ordinary shares | 7,500 | 25 % |
LM | Ordinary shares | 7,500 | 25 % |
MH 1972 | Ordinary shares | 7,500 | 25 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 3,119,700 | 192,000 |
Annual Total Result | 75,221 | -27,148 | 1,999,652 | -10,725 |
Total assets | 2,457,975 | 2,466,863 | 2,565,122 | 6,704,401 |
Total liabilities | 451,477 | 535,586 | 606,697 | 6,745,628 |
Total equity | 2,006,498 | 1,931,277 | 1,958,425 | -41,227 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 3,119,700 | 192,000 |
Total operating costs | 8,544 | 30,986 | 435,130 | 66,236 |
Operating result | -8,544 | -30,986 | 2,684,570 | 125,764 |
Financial income/costs | 105,514 | 5,233 | -118,940 | -139,514 |
Profit before tax | 96,970 | -25,752 | 2,565,630 | -13,750 |
Total tax & extraordinary income/cost | 21,749 | 1,396 | 565,978 | -3,025 |
Annual Total Result | 75,221 | -27,148 | 1,999,652 | -10,725 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 6,689,232 |
Total current assets | 2,457,975 | 2,466,863 | 2,565,122 | 15,169 |
Total assets | 2,457,975 | 2,466,863 | 2,565,122 | 6,704,401 |
Short term debt | 117,195 | 117,734 | 84,382 | 45,628 |
Long term debt | 334,282 | 417,852 | 522,315 | 6,700,000 |
Total liabilities | 451,477 | 535,586 | 606,697 | 6,745,628 |
Contributed capital | 24,430 | 24,430 | 24,430 | 24,430 |
Retained earnings | 1,982,068 | 1,906,847 | 1,933,995 | -65,657 |
Total equity | 2,006,498 | 1,931,277 | 1,958,425 | -41,227 |
Total equity and liabilities | 2,457,975 | 2,466,863 | 2,565,122 | 6,704,401 |
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