BØANEDSETRA HYTTEGREND AS • 988441260 • Stryn • Construction of buildings

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/ Purchase and sale

BØANEDSETRA HYTTEGREND AS

Keywords

real estatesalesdevelopment

Links

Organization

Chairman of the board: HB
Halvard Bøe1968
Years since formation: 19 years; since Jul 12, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 200,000; 1 share class
Total number of shareholders: 6; 2 companies, 4 persons
Belongs to group of

Financials

Annual total result 2023: 5,514; NOK
Total equity 2023: 2,128,953; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HB Halvard Bøe 1968	Contact Person, Chairman	21.11 % indirectly
KB Klemet Bø 1957	Board Member	19 % directly
FI Frank Ivar Håheim 1968	Board Member	13.03 % directly
EM Eivind Molland 1947	Board Member	-

Others

Name	Role	Shares
H HALSTEINSLID AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HB Halvard Bøe 1968	Contact Person, Chairman	21.11 % indirectly
KB Klemet Bø 1957	Board Member	19 % directly
FI Frank Ivar Håheim 1968	Board Member	13.03 % directly
LE Line Erika Bø Håheim 1969	-	13.03 % directly
RD Rikard David Bø 1954	-	10.51 % directly

Last update: Jun 26, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BØASÆTRA HYTTEFELT ANS	Ordinary shares	46,651	23.33 %
H HABØE AS	Ordinary shares	42,222	21.11 %
KB Klemet Bø 1957	Ordinary shares	38,000	19 %
FI Frank Ivar Håheim 1968	Ordinary shares	26,056	13.03 %
LE Line Erika Bø Håheim 1969	Ordinary shares	26,056	13.03 %
RD Rikard David Bø 1954	Ordinary shares	21,015	10.51 %

Shares owned by the BØANEDSETRA HYTTEGREND AS

Name	Share class	Number of shares	Share
B BØANEDSETRA HYTTEGREND DRIFT AS	Ordinary shares	300	100 %
S STRYN VINTERSKI AS	Class B shares	4,400	1.97 %

Last update: May 24, 2024

Group structure

BØANEDSETRA HYTTEGREND AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -24,427
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	11,407	0
Annual Total Result	5,514	12,255	-303,844
Total assets	2,129,428	2,123,914	2,125,237
Total liabilities	475	475	14,053
Total equity	2,128,953	2,123,439	2,111,184

P&L

Year	2023	2022	2021
Total operating income	0	11,407	0
Total operating costs	24,427	12,609	302,259
Operating result	-24,427	-1,202	-302,259
Financial income/costs	29,941	13,457	-1,585
Profit before tax	5,514	12,255	-303,844
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	5,514	12,255	-303,844

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	2,129,428	2,123,914	2,125,237
Total assets	2,129,428	2,123,914	2,125,237
Short term debt	475	475	14,053
Long term debt	0	0	0
Total liabilities	475	475	14,053
Contributed capital	140,000	140,000	140,000
Retained earnings	1,988,953	1,983,439	1,971,184
Total equity	2,128,953	2,123,439	2,111,184
Total equity and liabilities	2,129,428	2,123,914	2,125,237

Classification

Category

/ Purchase and sale

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

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate