AV HOLDING AS
Organization
- CEO
- HV
Harald Voigt1956
- Chairman of the board
- HV
Harald Voigt1956
- Years since formation
- 21 years
- since Sep 25, 2004
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 152,047
- NOK
- Total equity 2024
- 7,863,697
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HV 1956 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
HV 1956 | Chairman | - |
MC | Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AV 1988 | - | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AV 1988 | Ordinary shares | 100 | 100 % |
Shares owned by the AV HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 110 | 16.52 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 152,047 | 109,115 | 39,657 | 4,923,201 |
Total assets | 7,955,454 | 7,773,169 | 8,144,230 | 8,130,488 |
Total liabilities | 91,756 | 61,518 | 541,694 | 67,609 |
Total equity | 7,863,697 | 7,711,650 | 7,602,536 | 8,062,879 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 0 | -15 | 0 | 0 |
Operating result | 0 | 15 | 0 | 0 |
Financial income/costs | 195,061 | 139,875 | 50,842 | 4,957,527 |
Profit before tax | 195,061 | 139,890 | 50,842 | 4,957,527 |
Total tax & extraordinary income/cost | 43,014 | 30,775 | 11,185 | 34,326 |
Annual Total Result | 152,047 | 109,115 | 39,657 | 4,923,201 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,021,032 | 1,021,032 | 1,021,032 | 1,021,032 |
Total current assets | 6,934,422 | 6,752,137 | 7,123,198 | 7,109,456 |
Total assets | 7,955,454 | 7,773,169 | 8,144,230 | 8,130,488 |
Short term debt | 91,756 | 61,518 | 541,694 | 67,609 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 91,756 | 61,518 | 541,694 | 67,609 |
Contributed capital | 1,119,932 | 1,119,932 | 1,119,932 | 1,119,932 |
Retained earnings | 6,743,765 | 6,591,718 | 6,482,604 | 6,942,947 |
Total equity | 7,863,697 | 7,711,650 | 7,602,536 | 8,062,879 |
Total equity and liabilities | 7,955,453 | 7,773,168 | 8,144,230 | 8,130,488 |
Classification
Type of organization
Limited company