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B

BOVG GROUP AS932 468 719

Contractor activities
Limited company
Kobbervikdalen 93 3036 DRAMMEN, Norge

BOVG GROUP AS

Keywords

constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance

Organization

Chairman of the board
Years since formation
2 years
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 2024
3,016,652
NOK
Total equity 2024
9,026,958
NOK
Last update: Jul 17, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
24.5 %
indirectly

Board

NameRoleShares
Board Member
15 %
indirectly
Board Member
15 %
indirectly
Board Member
24.5 %
indirectly
Chairman-

Others

NameRoleShares
R
REVISORGRUPPEN DRAMMEN AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO
24.5 %
indirectly
Board Member
24.5 %
indirectly
Board Member
15 %
indirectly
Board Member
15 %
indirectly
-
10.5 %
indirectly
-
10.5 %
indirectly
Last update: Apr 22, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
B
BYGG OG VÅTROMSGRUPPEN AS
Ordinary shares
700
70 %
L
LARAS INVEST AS
Ordinary shares
150
15 %
H
HEMEA HOLDING AS
Ordinary shares
150
15 %

Shares owned by the BOVG GROUP AS

NameShare classTotal number of sharesShare
B
BOVG BYGG OG VÅTROM AS
Ordinary shares
2,429
100 %
E
ENERGIPAKKA AS
Ordinary shares
900
90 %
B
BOVG EIENDOMSSERVICE AS
Ordinary shares
70
70 %
B
BOVG ELEKTRO AS
Ordinary shares
55
55 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year20242023
Total operating income
0
0
Annual Total Result
3,016,652
3,938,911
Total assets
11,626,958
11,976,395
Total liabilities
2,600,000
3,966,089
Total equity
9,026,958
8,010,306

P&L

Year20242023
Total operating income
0
0
Total operating costs
20,580
0
Operating result
-20,580
0
Financial income/costs
3,037,232
3,940,000
Profit before tax
3,016,652
3,940,000
Total tax & extraordinary income/cost
0
1,089
Annual Total Result
3,016,652
3,938,911

Balance overview

Year20242023
Total fixed assets
7,839,465
7,874,465
Total current assets
3,787,493
4,101,930
Total assets
11,626,958
11,976,395
Short term debt
2,600,000
3,966,089
Long term debt
0
0
Total liabilities
2,600,000
3,966,089
Contributed capital
6,071,395
6,071,395
Retained earnings
2,955,563
1,938,911
Total equity
9,026,958
8,010,306
Total equity and liabilities
11,626,958
11,976,395

Classification

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