BILSERVICE HOLDING AS • 917705127 • Egersund • Wholesale and retail trade and repair of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

BILSERVICE HOLDING AS

Keywords

supporters

Organization

CEO: HP
Hans Petter Bøgh Hafsø1979
Chairman of the board: HP
Hans Petter Bøgh Hafsø1979
Years since formation: 8 years; since Sep 12, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: -3,616,085; NOK
Total equity 2023: 11,292,963; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HP Hans Petter Bøgh Hafsø 1979	Managing Director/CEO	89.5 % indirectly

Board

Name	Role	Shares
HP Hans Petter Bøgh Hafsø 1979	Chairman	89.5 % indirectly
JB Johnny Brekke 1973	Board Member	10.5 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HP Hans Petter Bøgh Hafsø 1979	Managing Director/CEO, Chairman	89.5 % indirectly
JB Johnny Brekke 1973	Board Member	10.5 % indirectly

Last update: Nov 14, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PBH HOLDING AS	Ordinary shares	750	75 %
B BILSERVICE EGERSUND AS	Ordinary shares	250	25 %

Shares owned by the BILSERVICE HOLDING AS

Name	Share class	Number of shares	Share
X XP AUTO AS	Ordinary shares	100	100 %
A AUTORENTAL SØR AS	Ordinary shares	50	100 %

Last update: May 24, 2024

Group structure

PBH HOLDING AS
Total operating income 2023: NOK 397,000
Operating profit 2023: NOK -1,508,112
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-3,616,085	-2,183,720	16,295,691
Total assets	27,387,301	45,555,772	49,530,085
Total liabilities	16,094,338	30,646,724	32,437,317
Total equity	11,292,963	14,909,048	17,092,768

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,671,407	181,774	116,569
Operating result	-2,671,407	-181,774	-116,569
Financial income/costs	-944,677	-890,759	15,301,074
Profit before tax	-3,616,085	-1,072,533	15,184,504
Total tax & extraordinary income/cost	0	1,111,187	-1,111,187
Annual Total Result	-3,616,085	-2,183,720	16,295,691

Balance overview

Year	2023	2022	2021
Total fixed assets	27,385,001	42,672,549	45,401,305
Total current assets	2,301	2,883,223	4,128,780
Total assets	27,387,301	45,555,772	49,530,085
Short term debt	1,818,545	2,477,556	182,417
Long term debt	14,275,793	28,169,169	32,254,901
Total liabilities	16,094,338	30,646,724	32,437,317
Contributed capital	16,100,000	16,100,000	16,100,000
Retained earnings	-4,807,037	-1,190,952	992,768
Total equity	11,292,963	14,909,048	17,092,768
Total equity and liabilities	27,387,301	45,555,772	49,530,085

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

45

Activity

Wholesale and retail trade and repair of motor vehicles and motorcycles

45.1

Main industrial group

Sale of motor vehicles

45.11

Industrial group

Sale of cars and light motor vehicles

45.112

Industrial group

Retail sale of cars and light motor vehicles, except motorcycles