BÆRUM BILUTLEIE AS • 929291905 • Haslum • Rental and leasing activities

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Goods and trade

BÆRUM BILUTLEIE AS

Keywords

passenger carslight motor vehicles

Organization

CEO: CA
Christian Andreas Schmidt1979
Chairman of the board: TB
Thomas Lembach Beylegaard1968
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 14

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 62,785,418; NOK
Annual total result 2023: 3,698,728; NOK
Total equity 2023: 19,095,689; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CA Christian Andreas Schmidt 1979	Managing Director/CEO	3 % directly

Board

Name	Role	Shares
TB Thomas Lembach Beylegaard 1968	Chairman	54.69 % indirectly
ØL Øyvind Leif Lembach Beylegaard 1945	Board Member	1.71 % indirectly
CA Christian Andreas Schmidt 1979	Board Member	3 % directly
ØR Øystein Røsvik 1978	Board Member	3 % indirectly

Others

Name	Role	Shares
C CROWE PARTNER REVISJON AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TB Thomas Lembach Beylegaard 1968	Chairman	54.69 % indirectly
BC Brita Cecilie Beylegaard Hov 1973	-	37.6 % indirectly
ØR Øystein Røsvik 1978	Board Member	3 % indirectly
CA Christian Andreas Schmidt 1979	Managing Director/CEO, Board Member	3 % directly
ØL Øyvind Leif Lembach Beylegaard 1945	Board Member	1.71 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LEMBACH HOLDING AS	Ordinary shares	94	94 %
Ø ØYSTEIN RØSVIK HOLDING AS	Ordinary shares	3	3 %
CA Christian Andreas Schmidt 1979	Ordinary shares	3	3 %

Last update: May 24, 2024

Group structure

LEMBACH HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -164,313
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	62,785,418	61,120,939	37,699,645
Annual Total Result	3,698,728	6,705,474	4,859,248
Total assets	125,627,537	137,835,570	77,899,455
Total liabilities	106,531,849	122,438,610	62,502,968
Total equity	19,095,689	15,396,961	15,396,487

P&L

Year	2023	2022	2021
Total operating income	62,785,418	61,120,939	37,699,645
Total operating costs	53,685,490	50,673,873	30,366,981
Operating result	9,099,928	10,447,066	7,332,663
Financial income/costs	-4,355,318	-1,849,913	-1,102,484
Profit before tax	4,744,610	8,597,153	6,230,179
Total tax & extraordinary income/cost	1,045,882	1,891,679	1,370,931
Annual Total Result	3,698,728	6,705,474	4,859,248

Balance overview

Year	2023	2022	2021
Total fixed assets	105,966,315	116,609,760	73,242,873
Total current assets	19,661,222	21,225,810	4,656,582
Total assets	125,627,537	137,835,570	77,899,455
Short term debt	26,756,390	67,530,905	16,220,995
Long term debt	79,775,459	54,907,705	46,281,973
Total liabilities	106,531,849	122,438,610	62,502,968
Contributed capital	100,000	100,000	100,000
Retained earnings	18,995,689	15,296,961	15,296,487
Total equity	19,095,689	15,396,961	15,396,487
Total equity and liabilities	125,627,537	137,835,570	77,899,455

Classification

Category

Goods and trade

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

N

Main industrial area

Administrative and support service activities

77

Activity

Rental and leasing activities

77.1

Main industrial group

Renting and leasing of motor vehicles

77.11

Industrial group

Renting and leasing of cars and light motor vehicles

77.110

Industrial group

Renting and leasing of cars and light motor vehicles