Riskpilot← Back to searchSign inGet full accessØYA 1 AS
ASActiveOrg 998382920Øya 39, 3262 LarvikRental and operating of own or leased real estate · NACE 6820Est. 20120 employees
Revenue 2024
NOK 4,2M
+25% vs 2023
EBITDA margin
-47.2%
-617% vs 2023
Equity ratio
2.4%
Financial strength
Net profit 2024
NOK -3M
-4203% vs 2023
| Revenue | NOK 4,2M | +25% |
| EBITDA | NOK -2M | -617% |
| Net profit | NOK -3M | -4203% |
| Total assets | NOK 33,6M | +794% |
| Equity | NOK 814K | +42% |
| Employees | 0 | — |
Legal name
ØYA 1 AS
Org number
998382920
Legal form
Aksjeselskap
NACE code
6820 · Rental and operating of own or leased real estate
Founded
15. mai 2012
Share capital
NOK 30 000
Employees
0
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Styrets leder og ett styremedlem i fellesskap.
Company purpose
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.
Address
Øya 39, 3262 Larvik
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 0 | 2 843 | 3 203 | 3 797 | 3 533 | 3 238 | 3 445 | 3 256 | 3 401 | 3 545 | 3 567 | 3 319 | 4 157 |
| Staff expenses | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 |
| EBITDA | −9 | 2 480 | 2 871 | 3 556 | 3 067 | 2 717 | 2 915 | 2 795 | 3 192 | 3 169 | 2 914 | 379 | −1 960 |
| Depreciation & amort. | −0 | −722 | −721 | −722 | −714 | −613 | −618 | −615 | −511 | −303 | −303 | −313 | −1 266 |
| EBIT | −9 | 1 758 | 2 149 | 2 834 | 2 353 | 2 104 | 2 297 | 2 180 | 2 681 | 2 866 | 2 611 | 66 | −3 226 |
| Net financials | 0 | −133 | −67 | −0 | 31 | 12 | −1 | −16 | 9 | 27 | 33 | 44 | −712 |
| Profit before tax | −9 | 1 625 | 2 083 | 2 833 | 2 384 | 2 116 | 2 296 | 2 164 | 2 690 | 2 893 | 2 643 | 110 | −3 938 |
| Tax | −5 | 429 | 562 | 691 | 609 | 1 258 | 591 | 541 | 639 | 639 | 1 052 | 36 | −919 |
| Net profit | −4 | 1 196 | 1 520 | 2 143 | 1 775 | 858 | 1 705 | 1 623 | 2 051 | 2 253 | 1 591 | 74 | −3 019 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 36 | 10 709 | 9 760 | 10 526 | 9 710 | 6 476 | 6 507 | 4 650 | 6 088 | 6 438 | 6 324 | 3 758 | 33 579 |
| Equity | 16 | 2 177 | 3 222 | 3 081 | 2 718 | 565 | 290 | 495 | 782 | 768 | 629 | 574 | 814 |
| Long-term debt | 0 | 7 812 | 5 348 | 3 634 | 2 113 | 1 276 | 1 276 | 1 276 | 1 276 | 1 276 | 178 | 178 | 1 308 |
| Short-term debt | 19 | 719 | 1 190 | 3 811 | 4 879 | 4 635 | 4 941 | 2 879 | 4 030 | 4 394 | 5 517 | 3 006 | 31 458 |
| Total debt | 19 | 8 532 | 6 538 | 7 445 | 6 992 | 5 912 | 6 217 | 4 155 | 5 306 | 5 670 | 5 695 | 3 184 | 32 766 |
EBITDA margin
-47.2%
This company
15.8%
Market median
-399% vs market
20122024
Equity ratio
2.4%
This company
38.2%
Market median
-94% vs market
20122024
Return on equity
-371.1%
This company
18.4%
Market median
-2117% vs market
20122024
Net profit margin
-72.6%
This company
8.1%
Market median
-996% vs market
20122024
Asset turnover
0.12×
This company
1.12×
Market median
-89% vs market
20122024
Debt / equity
40.27×
This company
0.62×
Market median
-6395% vs market
20122024
- Annual report 2024Filed via Brønnøysundsregistrene · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via Brønnøysundsregistrene · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via Brønnøysundsregistrene · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via Brønnøysundsregistrene · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via Brønnøysundsregistrene · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via Brønnøysundsregistrene · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via Brønnøysundsregistrene · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via Brønnøysundsregistrene · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via Brønnøysundsregistrene · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via Brønnøysundsregistrene · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via Brønnøysundsregistrene · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via Brønnøysundsregistrene · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via Brønnøysundsregistrene · Period 2012-04-25 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SM Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2022 | — | — | |
| Chairman | 2022 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2022 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Albert Bøe Holding As | Company | 100.0% | 100.0% | 2024 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Albert Bøe Holding As
ØYA 1 AS Board members of ØYA 1 AS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Suzanne Madelene Svärd | Chief Executive Officer | 0 companies |
| Trygve Bøe | Board of Directors | 0 companies |
| Petter Krohn Siqveland | Chairman | 0 companies |
| Joakim Magnor Hovet | Chairman | 0 companies |
| Albertine Carmen Bøe | Board of Directors | 0 companies |
| Julie Anastasia Bøe | Board of Directors | 0 companies |