BØGH HOLMEN HOLDING AS
Operating
Dette er primært et holdingsselskap. Sekundært vil selskapet foreta
finansielle investeringer.
Holdingselskap.
Investering i aksjer og verdipapirer.
Organization
- CEO
- RB
- Chairman of the board
- RB
- Years since formation
- 3 years
- since May 31, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 800
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2025
- 35,295
- NOK
- Total equity 2025
- 699,219
- NOK
Last update: Jun 2, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RB | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RB | Chairman | 100 % directly |
CG | Board Member | - |
EK | Board Member | - |
CA | Board Member | - |
BG | Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RB | Managing Director/CEO, Chairman | 100 % directly |
Last update: May 28, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RB | Ordinary shares | 800 | 100 % |
Shares owned by the BØGH HOLMEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 8.1 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 35,295 | 149,418 | -5,494 |
Total assets | 939,219 | 943,924 | 514,506 |
Total liabilities | 240,000 | 280,000 | 0 |
Total equity | 699,219 | 663,924 | 514,506 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 4,910 | 4,685 | 7,570 |
Operating result | -4,910 | -4,685 | -7,570 |
Financial income/costs | 40,205 | 155,652 | 527 |
Profit before tax | 35,295 | 150,967 | -7,043 |
Total tax & extraordinary income/cost | 0 | 1,549 | -1,549 |
Annual Total Result | 35,295 | 149,418 | -5,494 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 935,500 | 935,500 | 499,049 |
Total current assets | 3,719 | 8,424 | 15,457 |
Total assets | 939,219 | 943,924 | 514,506 |
Short term debt | 0 | 0 | 0 |
Long term debt | 240,000 | 280,000 | 0 |
Total liabilities | 240,000 | 280,000 | 0 |
Contributed capital | 520,000 | 520,000 | 520,000 |
Retained earnings | 179,219 | 143,924 | -5,494 |
Total equity | 699,219 | 663,924 | 514,506 |
Total equity and liabilities | 939,219 | 943,924 | 514,506 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises