BORTHEN GRUPPEN AS • 990601534 • Ytre enebakk • Real estate activities

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Goods and trade

BORTHEN GRUPPEN AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TW
Tom Willy Borthen1966
Chairman of the board: TW
Tom Willy Borthen1966
Years since formation: 18 years; since Dec 14, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 3; persons
Belongs to group of

Financials

Total operating income 2023: 18,685,318; NOK
Annual total result 2023: 3,270,384; NOK
Total equity 2023: 171,419,416; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TW Tom Willy Borthen 1966	Managing Director/CEO	80 % directly

Board

Name	Role	Shares
TW Tom Willy Borthen 1966	Chairman	80 % directly
OB Ola Wangen Borthen 1994	Board Member	10 % directly
MB Magnus Wangen Borthen 1992	Board Member	10 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TW Tom Willy Borthen 1966	Managing Director/CEO, Chairman	80 % directly
OB Ola Wangen Borthen 1994	Board Member	10 % directly
MB Magnus Wangen Borthen 1992	Board Member	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TW Tom Willy Borthen 1966	A-shares	80	80 %
MB Magnus Wangen Borthen 1992	Class B shares	10	10 %
OB Ola Wangen Borthen 1994	Class B shares	10	10 %

Shares owned by the BORTHEN GRUPPEN AS

Name	Share class	Number of shares	Share
B BO BYGG NORGE AS	Ordinary shares	30	100 %
N NORWAY ROADS AS	Ordinary shares	150	100 %
O OSLOVEIEN 624 AS	Ordinary shares	111,800	100 %
G GNEISVEIEN 6 OG 8 AS	Ordinary shares	100	100 %
L LILLESTRØMVEIEN 267 AS	Ordinary shares	263	100 %
B BORTHEN MOTORSPORT AS	Ordinary shares	100	100 %
A ANDRESEN OG BORTHEN AS	Ordinary shares	220	79.42 %
B BYGGOUTLET AS	Ordinary shares	2,390	76.85 %
M MOGAM EIENDOM AS	Ordinary shares	278	75.14 %
H HØGÅSTOPPEN AS	Ordinary shares	608	60.8 %
V VÅGVANN PANORAMA AS	Ordinary shares	500	50 %
R RINGVOLL NÆRINGSEIENDOM AS	Ordinary shares	250	33.33 %
O OSLOVEIEN NÆRINGSSENTER AS	Ordinary shares	139	23.17 %
E ENEBAKK RØR AS	Ordinary shares	100	20 %
S SPOTLIO AS	NO0010781560	145,416	0.07 %
A ARCTIC BIOSCIENCE AS	NO0010859580	16,500	0.07 %
C CODELAB CAPITAL AS	NO0010895667	53,332	0.03 %
A AKER HORIZONS ASA	NO0010921232	59,300	< 0.01 %
N NORWEGIAN AIR SHUTTLE ASA	NO0010196140	110,000	< 0.01 %

Last update: May 24, 2024

Group structure

BORTHEN GRUPPEN AS
Total operating income 2023: NOK 18,685,318
Operating profit 2023: NOK -19,921
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	18,685,318	187,166,908	30,774,410
Annual Total Result	3,270,384	143,100,672	44,034,739
Total assets	238,855,103	258,501,848	258,364,694
Total liabilities	67,435,686	87,352,816	230,376,334
Total equity	171,419,416	171,149,032	27,988,360

P&L

Year	2023	2022	2021
Total operating income	18,685,318	187,166,908	30,774,410
Total operating costs	18,705,239	154,103,496	23,273,159
Operating result	-19,921	33,063,411	7,501,252
Financial income/costs	3,347,640	115,342,171	36,578,445
Profit before tax	3,327,719	148,405,582	44,079,697
Total tax & extraordinary income/cost	57,335	5,304,910	44,958
Annual Total Result	3,270,384	143,100,672	44,034,739

Balance overview

Year	2023	2022	2021
Total fixed assets	84,617,386	77,380,242	114,836,181
Total current assets	154,237,716	181,121,607	143,528,513
Total assets	238,855,103	258,501,848	258,364,694
Short term debt	23,882,315	42,490,912	45,302,907
Long term debt	43,553,372	44,861,904	185,073,427
Total liabilities	67,435,686	87,352,816	230,376,334
Contributed capital	160,000	160,000	100,000
Retained earnings	171,259,416	170,989,032	27,888,360
Total equity	171,419,416	171,149,032	27,988,360
Total equity and liabilities	238,855,103	258,501,848	258,364,694

Classification

Category

Goods and trade

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate