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BYHAVEN 1 AS
AS
Active
Org 933230864
Værstetorvet 1, 1671 Kråkerøy
Buying and selling of own real estate · NACE 6811
Est. 2024
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2024
NOK 105,5M
EBITDA margin
-8.5%
Equity ratio
50.7%
Financial strength
Net profit 2024
NOK 27,2M
EBITDA — year on year
NOK millions
0M
-3M
-6M
-8M
-11M
-9M
2024
Key figures
Annual report 2024
Revenue
NOK 105,5M
—
EBITDA
NOK -9M
—
Net profit
NOK 27,2M
—
Total assets
NOK 397,3M
—
Equity
NOK 201,3M
—
Employees
—
—
Company information
Legal name
BYHAVEN 1 AS
Org number
933230864
Legal form
Aksjeselskap
NACE code
6811 · Buying and selling of own real estate
Founded
2. april 2024
Share capital
NOK 18 100 000
Employees
—
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
To styremedlemmer i fellesskap.
Company purpose
Drift og salg av fast eiendom og det som står i naturlig forbindelse med dette.
Contact
Address
Værstetorvet 1, 1671 Kråkerøy
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Companies in Buying and selling of own real estate
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Revenue
NOK millions
0M
30M
60M
91M
121M
105M
2024
EBITDA
NOK millions
0M
-3M
-5M
-8M
-10M
-9M
2024
Income statement
NOK thousands
Item
2024
Revenue
105 454
Staff expenses
−0
EBITDA
−8 958
Depreciation & amort.
−0
EBIT
−8 958
Net financials
32 010
Profit before tax
23 051
Tax
−4 190
Net profit
27 241
Balance sheet
NOK thousands
Item
2024
Total assets
397 299
Equity
201 345
Long-term debt
0
Short-term debt
195 954
Total debt
195 954
Financial ratios
5-year trend
EBITDA margin
-8.5%
This company
15.8%
Market median
-154% vs market
2024
2024
Equity ratio
50.7%
This company
38.2%
Market median
+33% vs market
2024
2024
Return on equity
13.5%
This company
18.4%
Market median
+27% vs market
2024
2024
Net profit margin
25.8%
This company
8.1%
Market median
+219% vs market
2024
2024
Asset turnover
0.27×
This company
1.12×
Market median
-76% vs market
2024
2024
Debt / equity
0.97×
This company
0.62×
Market median
+56% vs market
2024
2024
Annual reports & filings
Annual report 2024
Filed via Brønnøysundsregistrene · Period 2024-01-01 – 2024-12-31
View
PDF
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
EL
Espen Lie
Board of Directors
2024
TR
Trond Rino Delbekk
Chairman
2024
Former (3)
SM
Sigbjørn Moe
Board of Directors
2024 – 2024
HJ
Hans Jørgen Mørland
Board of Directors
2024 – 2024
SS
Sigmund Sletvold
Board of Directors
2024 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Værste As
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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Company hierarchy
Janca Invest As
Værste As
BYHAVEN 1 AS
(this company)
Bjølstad Utvikling As
Matværste As
Board network connections
Board members of BYHAVEN 1 AS also hold positions in
0
other companies.
Person
Role here
Other companies
Espen Lie
Board of Directors
0 companies
Sigbjørn Moe
Board of Directors
0 companies
Trond Rino Delbekk
Chairman
0 companies
Hans Jørgen Mørland
Board of Directors
0 companies
Sigmund Sletvold
Board of Directors
0 companies