BOGSTADVEIEN 48 INVEST AS • 915790631 • Oslo • Real estate activities

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BOGSTADVEIEN 48 INVEST AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: HH
Hans Herman Horn1966
Years since formation: 10 years; since Aug 18, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 9,900; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -1,300,808; NOK
Total equity 2023: 9,466,586; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
F FEARNLEY BUSINESS MANAGEMENT AS	Business Manager	-
HH Hans Herman Horn 1966	Chairman	36.34 % indirectly
CH Cornelia Horn 1959	Board Member	17.43 % indirectly
NF Nicolas Frederik Horn 1996	Board Member	-
SJ Stephan Lange Jervell 1965	Board Member	2.55 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
F FEARNLEY BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HH Hans Herman Horn 1966	Chairman	36.34 % indirectly
CH Cornelia Horn 1959	Board Member	17.43 % indirectly
OE Olympia Emmanuelle Horn 2001	-	6.74 % indirectly
SJ Stephan Lange Jervell 1965	Board Member	2.55 % indirectly
AJ Andrea Norvik Jervell 1991	-	1.15 % indirectly
JJ Jacob Norvik Jervell 1995	-	1.15 % indirectly

Last update: May 26, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BOGSTADVEIEN HOLDING AS	Ordinary shares	9,900	100 %

Shares owned by the BOGSTADVEIEN 48 INVEST AS

Name	Share class	Number of shares	Share
A AS BOGSTADVEIEN 48	Ordinary shares	20	100 %

Last update: May 24, 2024

Group structure

EDGEWATER AS
Total operating income 2023: NOK 25,673,118
Operating profit 2023: NOK 21,369,173
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-1,300,808	7,718,935
Total assets	150,806,345	153,314,061
Total liabilities	141,339,759	142,546,667
Total equity	9,466,586	10,767,394

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	119,140	430,454
Operating result	-119,140	-430,454
Financial income/costs	-1,181,668	10,326,525
Profit before tax	-1,300,808	9,896,071
Total tax & extraordinary income/cost	0	2,177,136
Annual Total Result	-1,300,808	7,718,935

Balance overview

Year	2023	2022
Total fixed assets	144,098,624	147,262,057
Total current assets	6,707,721	6,052,004
Total assets	150,806,345	153,314,061
Short term debt	7,123,230	5,496,667
Long term debt	134,216,529	137,050,000
Total liabilities	141,339,759	142,546,667
Contributed capital	3,000,002	3,000,002
Retained earnings	6,466,584	7,767,392
Total equity	9,466,586	10,767,394
Total equity and liabilities	150,806,345	153,314,061

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate