BOVG GROUP AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- MV
Martin Veierland1976
- Chairman of the board
- AS
Atle Solum1965
- Years since formation
- 1 year
- since Nov 16, 2023
- 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
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 3,938,911
- NOK
- Total equity 2023
- 8,010,306
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MV 1976 | Managing Director/CEO | 26.25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MV 1976 | Board Member | 26.25 % indirectly |
AE 1990 | Board Member | 15 % indirectly |
EL 1991 | Board Member | 10 % indirectly |
TE 1978 | Board Member | 26.25 % indirectly |
AS 1965 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MV 1976 | Board Member, Managing Director/CEO | 26.25 % indirectly |
TE 1978 | Board Member | 26.25 % indirectly |
AE 1990 | Board Member | 15 % indirectly |
KH | - | 11.25 % indirectly |
EE 1982 | - | 11.25 % indirectly |
EL 1991 | Board Member | 10 % indirectly |
Last update: Apr 22, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 750 | 75 % | |
| Ordinary shares | 150 | 15 % | |
| Ordinary shares | 100 | 10 % |
Shares owned by the BOVG GROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 2,429 | 100 % | |
| Ordinary shares | 55 | 55 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -76,073Employees: 0
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 0 |
Annual Total Result | 3,938,911 |
Total assets | 11,976,395 |
Total liabilities | 3,966,089 |
Total equity | 8,010,306 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 0 |
Total operating costs | 0 |
Operating result | 0 |
Financial income/costs | 3,940,000 |
Profit before tax | 3,940,000 |
Total tax & extraordinary income/cost | 1,089 |
Annual Total Result | 3,938,911 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 7,874,465 |
Total current assets | 4,101,930 |
Total assets | 11,976,395 |
Short term debt | 3,966,089 |
Long term debt | 0 |
Total liabilities | 3,966,089 |
Contributed capital | 6,071,395 |
Retained earnings | 1,938,911 |
Total equity | 8,010,306 |
Total equity and liabilities | 11,976,395 |
Classification
Category
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
F
Main industrial area
Construction
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings