BODØREGIONENS UTVIKLINGSSELSKAP AS

Services

/ Real Estate

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: HØ
Harald Willumsen Østbø1982
Chairman of the board: MC
Morten Christian Jakhelln1962
Years since formation: 14 years; since Nov 22, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 52,000; 1 share class
Total number of shareholders: 43; companies
Belongs to group of

Financials

Total operating income 2023: 6,271,760; NOK
Annual total result 2023: -469,497; NOK
Total equity 2023: 5,006,428; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
HØ Harald Willumsen Østbø 1982	Managing Director/CEO	-

Board

Name	Role	Shares
EJ Einar Jørgensen 1967	Board Member	-
KH Ketil Hugo Skår 1960	Board Member	-
EV Ellisiv Vibeke Løvold 1966	Board Member	-
HE Hanne Eleonora Solheim Hansen 1962	Board Member	-
MN Merete Nordheim 1987	Board Member	-
TP Truls Paulsen 1965	Alternate Member	-
MC Morten Christian Jakhelln 1962	Chairman	1.92 % indirectly
RJ Rune Johansen 1989	Board Member	-
FN Fredrik Nordvik 1987	Board Member	-
MS Maren Sivertsen 1994	Alternate Member	-
DR Dag Rune Olsen 1962	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TK Tord Ueland Kolstad 1971	-	2.01 % indirectly
KI Kjell Ivar Hansen Røsnes 1962	-	1.92 % indirectly
MC Morten Christian Jakhelln 1962	Chairman	1.92 % indirectly
AM Alf Mangor Johannessen 1970	-	1.92 % indirectly
IA Ivar Andreassen 1964	-	1.92 % indirectly
AL Andre Løvold 1966	-	1.73 % indirectly
TS Tarald Sivertsen 1961	-	1.57 % indirectly
BD Birger Dahl 1971	-	1.28 % indirectly
BS Bente Berg Sivertsen 1957	-	1.18 % indirectly

Last update: Nov 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BODØ NÆRINGSFORUM	Ordinary shares	10,000	19.23 %
B BOLIGBYGGELAGET NOBL	Ordinary shares	1,000	1.92 %
F FOLDEN AKVA AS	Ordinary shares	1,000	1.92 %
S SALTEN KRAFTSAMBAND AS	Ordinary shares	1,000	1.92 %
R RØRLEGGERN FAUSKE AS	Ordinary shares	1,000	1.92 %
F FINNEID SVEISEVERKSTED AS	Ordinary shares	1,000	1.92 %
G GUNVALD JOHANSEN HOLDING AS	Ordinary shares	1,000	1.92 %
E ELEKTRO AS	Ordinary shares	1,000	1.92 %
O OTTO KOCH AS	Ordinary shares	1,000	1.92 %
I IRIS SALTEN IKS	Ordinary shares	1,000	1.92 %
C COOP NORDLAND SA	Ordinary shares	1,000	1.92 %
K KYSTTELE AS	Ordinary shares	1,000	1.92 %
B BODØ ENERGI AS	Ordinary shares	1,000	1.92 %
S SALTENS GRUPPEN AS	Ordinary shares	1,000	1.92 %
D DNB BANK ASA	Ordinary shares	1,000	1.92 %
C CORPONOR AS	Ordinary shares	1,000	1.92 %
A AMJ CAPITAL AS	Ordinary shares	1,000	1.92 %
N NYHAMN AS	Ordinary shares	1,000	1.92 %
S SPAREBANK 1 NORD-NORGE PORTEFØLJE AS	Ordinary shares	1,000	1.92 %
T T KOLSTAD EIENDOM AS	Ordinary shares	1,000	1.92 %
N NORDVIK GRUPPEN AS	Ordinary shares	1,000	1.92 %
O OPSCOM SYSTEMS AS	Ordinary shares	1,000	1.92 %
S SISO ENERGI AS	Ordinary shares	1,000	1.92 %
A ANDREASSENS REDERI AS	Ordinary shares	1,000	1.92 %
S SIGNAL BREDBÅND AS	Ordinary shares	1,000	1.92 %
S SVEIN TORRISSEN & SØNNER AS	Ordinary shares	1,000	1.92 %
P POWEROFFICE AS	Ordinary shares	1,000	1.92 %
I INDRE SALTEN ENERGI AS	Ordinary shares	1,000	1.92 %
H HAALAND HOLDING AS	Ordinary shares	1,000	1.92 %
G GIGANTE SALMON AS	Ordinary shares	1,000	1.92 %
D DAHL FISKERI AS	Ordinary shares	1,000	1.92 %
N NORDLAND BETONG HOLDING AS	Ordinary shares	1,000	1.92 %
N NORDASFALT AS	Ordinary shares	1,000	1.92 %
S SALTEN AQUA AS	Ordinary shares	1,000	1.92 %
T TROMS KRAFT AS	Ordinary shares	1,000	1.92 %
L LØVOLD SOLUTION AS	Ordinary shares	1,000	1.92 %
E EIDISSEN CONSULT AS	Ordinary shares	1,000	1.92 %
A ARVID BENDIXEN AS	Ordinary shares	1,000	1.92 %
O ORIENT HOLDING AS	Ordinary shares	1,000	1.92 %
D DIPS AS	Ordinary shares	1,000	1.92 %
C CHRISTIAN JAKHELLN AS	Ordinary shares	1,000	1.92 %
D DRAGEFOSSEN AS	Ordinary shares	1,000	1.92 %
B BODØREGIONENS UTVIKLINGSSELSKAP AS	Ordinary shares	1,000	1.92 %

Shares owned by the BODØREGIONENS UTVIKLINGSSELSKAP AS

Name	Share class	Number of shares	Share
B BODØ LUFTHAVNUTVIKLING AS	Ordinary shares	30	100 %
B BODØREGIONENS UTVIKLINGSSELSKAP AS	Ordinary shares	1,000	1.92 %

Last update: May 24, 2024

Group structure

BODØREGIONENS UTVIKLINGSSELSKAP AS
Total operating income 2023: NOK 6,271,760
Operating profit 2023: NOK -525,767
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,271,760	5,931,907	4,777,586
Annual Total Result	-469,497	300	-117,858
Total assets	6,509,590	6,595,604	6,550,249
Total liabilities	1,503,162	1,319,678	1,474,622
Total equity	5,006,428	5,275,926	5,075,627

P&L

Year	2023	2022	2021
Total operating income	6,271,760	5,931,907	4,777,586
Total operating costs	6,797,526	5,475,131	4,450,504
Operating result	-525,767	456,777	327,082
Financial income/costs	56,270	-353,384	-366,456
Profit before tax	-469,497	103,392	-39,374
Total tax & extraordinary income/cost	0	103,092	78,484
Annual Total Result	-469,497	300	-117,858

Balance overview

Year	2023	2022	2021
Total fixed assets	153,404	26,230	0
Total current assets	6,356,187	6,569,374	6,550,249
Total assets	6,509,590	6,595,604	6,550,249
Short term debt	1,503,162	1,319,678	1,474,622
Long term debt	0	0	0
Total liabilities	1,503,162	1,319,678	1,474,622
Contributed capital	4,869,909	4,669,999	4,470,000
Retained earnings	136,519	605,927	605,627
Total equity	5,006,428	5,275,926	5,075,627
Total equity and liabilities	6,509,590	6,595,604	6,550,249

BODØREGIONENS UTVIKLINGSSELSKAP AS997 273 702

BODØREGIONENS UTVIKLINGSSELSKAP AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BODØREGIONENS UTVIKLINGSSELSKAP AS

Group structure

Financials

Summary

P&L

Balance overview

Classification