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ØYA 1 AS998 382 920

Limited company
Øya 39 3262 LARVIK, Norge

ØYA 1 AS

Operating
Utleie av fast eiendom, eie fast eiendom, eiendomsutvikling, eie aksjer i andre selskap, investere i aksjer og andre verdipapirer, samt annen virksomhet som står i naturlig tilknytning til dette.

Organization

Chairman of the board
Years since formation
14 years
since May 15, 2012
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
100
1 share class
Total number of shareholders
1
company
Belongs to group of

Financials

Total operating income 2025
4,439,324
NOK
Annual total result 2025
1,178,930
NOK
Total equity 2025
424,195
NOK
Last update: Jul 16, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman-
Board Member
100 %
indirectly
Board Member-
Board Member-

Others

NameRoleShares
C
CEDRA NORGE BOREALIS AS
Auditor-
A
AIDER AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
100 %
indirectly
Last update: Jul 29, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
A
ALBERT BØE HOLDING AS
Ordinary shares
100
100 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
4,439,324
4,157,254
3,319,292
3,567,097
3,545,358
Annual Total Result
1,178,930
-3,019,212
73,581
1,591,334
2,253,413
Total assets
26,784,455
33,579,285
3,757,878
6,323,955
6,438,237
Total liabilities
26,360,260
32,765,653
3,183,974
5,694,515
5,669,864
Total equity
424,195
813,632
573,904
629,441
768,373

P&L

Year20252024202320222021
Total operating income
4,439,324
4,157,254
3,319,292
3,567,097
3,545,358
Total operating costs
2,526,928
7,383,466
3,253,213
956,166
679,393
Operating result
1,912,396
-3,226,212
66,079
2,610,931
2,865,965
Financial income/costs
-291,105
-712,188
43,919
32,529
26,752
Profit before tax
1,621,291
-3,938,400
109,999
2,643,460
2,892,717
Total tax & extraordinary income/cost
442,361
-919,188
36,418
1,052,126
639,304
Annual Total Result
1,178,930
-3,019,212
73,581
1,591,334
2,253,413

Balance overview

Year20252024202320222021
Total fixed assets
25,748,470
26,909,821
1,754,670
1,775,896
1,982,125
Total current assets
1,035,985
6,669,464
2,003,208
4,548,059
4,456,112
Total assets
26,784,455
33,579,285
3,757,878
6,323,955
6,438,237
Short term debt
26,182,495
31,457,888
3,006,210
5,516,750
4,393,609
Long term debt
0
1,307,765
177,765
177,765
1,276,255
Total liabilities
26,360,260
32,765,653
3,183,974
5,694,515
5,669,864
Contributed capital
30,000
30,000
30,000
30,000
30,000
Retained earnings
394,195
783,632
543,904
599,441
738,373
Total equity
424,195
813,632
573,904
629,441
768,373
Total equity and liabilities
26,784,455
33,579,285
3,757,878
6,323,956
6,438,237

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