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BONITA HOLDING AS968 274 872

Limited company
Sofienberggata 19 0558 OSLO, Norge

BONITA HOLDING AS

Operating
Drive alminnelig næringsvirksomhet, samt finansiering av eller deltagelse i andre selskap eller foretak.
Alminnelig næringsvirksomhet, samt finansiering av eller deltagelse i andre selskap eller foretak.

Organization

Chairman of the board
Years since formation
31 years
since Feb 20, 1995
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
619,366
2 share classes
Total number of shareholders
3
companies

Financials

Annual total result 2025
55,687,000
NOK
Last update: Jul 27, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
10 %
indirectly

Board

NameRoleShares
Chairman
10 %
indirectly
Alternate Member
45 %
indirectly

Others

NameRoleShares
B
BDO AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Alternate Member
45 %
indirectly
-
45 %
indirectly
Managing Director/CEO, Chairman
10 %
indirectly
Last update: Nov 27, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
M
MADT INVEST AS
Class B shares
278,714
45 %
G
GRANNI AS
Class B shares
278,714
45 %
K
KGH INVEST I AS
A-shares
61,938
10 %

Shares owned by the BONITA HOLDING AS

NameShare classTotal number of sharesShare
A
AGRA HOLDING AS
A-shares
1,394,697
40.51 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
0
0
0
0
Annual Total Result
55,687,000
53,415,000
48,946,000
44,464,000
33,357,000
Total assets
0
363,258,000
362,845,000
362,826,000
363,038,000
Total liabilities
0
55,345,000
53,348,000
49,274,000
44,950,000
Total equity
0
307,912,000
309,496,000
313,551,000
318,086,000

P&L

Year20252024202320222021
Total operating income
0
0
0
0
0
Total operating costs
75,000
85,000
81,000
108,000
62,000
Operating result
-75,000
-85,000
-81,000
-108,000
-62,000
Financial income/costs
56,135,000
53,845,000
49,338,000
44,846,000
33,626,000
Profit before tax
56,060,000
53,760,000
49,257,000
44,738,000
33,564,000
Total tax & extraordinary income/cost
373,000
345,000
311,000
274,000
207,000
Annual Total Result
55,687,000
53,415,000
48,946,000
44,464,000
33,357,000

Balance overview

Year20252024202320222021
Total fixed assets
0
362,294,000
362,294,000
362,294,000
362,294,000
Total current assets
0
964,000
551,000
532,000
744,000
Total assets
0
363,258,000
362,845,000
362,826,000
363,038,000
Short term debt
0
55,345,000
53,348,000
49,274,000
44,607,000
Long term debt
0
0
0
0
343,000
Total liabilities
0
55,345,000
53,348,000
49,274,000
44,950,000
Contributed capital
0
121,221,000
121,221,000
121,221,000
170,221,000
Retained earnings
0
186,691,000
188,275,000
192,330,000
147,865,000
Total equity
0
307,912,000
309,496,000
313,551,000
318,086,000
Total equity and liabilities
0
363,257,000
362,844,000
362,825,000
363,036,000

Classification

21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company