BOGANESVEIEN 48 HOLDING AS
Organization
- CEO
- RK
- Chairman of the board
- Years since formation
- 13 years
- since Jan 18, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,000,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 32,385
- NOK
- Annual total result 2024
- 51,562
- NOK
- Total equity 2024
- 5,108,818
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
RK | Managing Director/CEO | 50 % indirectly |
Board
Name | Role | Shares |
---|---|---|
Chairman | 31.94 % indirectly | |
RK | Board Member | 50 % indirectly |
AR | Alternate Member | - |
Others
Name | Role | Shares |
---|---|---|
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
RK | Managing Director/CEO, Board Member | 50 % indirectly |
Chairman | 31.94 % indirectly | |
AE | - | 10.44 % indirectly |
KØ | - | 6.11 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 1,000,000 | 50 % | |
Ordinary shares | 1,000,000 | 50 % |
Shares owned by the BOGANESVEIEN 48 HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 96 | 100 % | |
Ordinary shares | 200 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 32,385Operating profit 2024: NOK 16,839Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total operating income | 32,385 | 0 | 0 |
Annual Total Result | 51,562 | 22,435 | 119,351 |
Total assets | 18,929,125 | 19,217,481 | 19,784,610 |
Total liabilities | 13,820,307 | 14,160,226 | 14,749,790 |
Total equity | 5,108,818 | 5,057,255 | 5,034,821 |
P&L
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total operating income | 32,385 | 0 | 0 |
Total operating costs | 15,547 | 16,899 | 15,741 |
Operating result | 16,839 | -16,899 | -15,741 |
Financial income/costs | 34,724 | 39,334 | 135,092 |
Profit before tax | 51,562 | 22,435 | 119,351 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 51,562 | 22,435 | 119,351 |
Balance overview
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total fixed assets | 17,514,990 | 18,072,019 | 18,681,621 |
Total current assets | 1,414,135 | 1,145,462 | 1,102,989 |
Total assets | 18,929,125 | 19,217,481 | 19,784,610 |
Short term debt | 195,307 | 235,226 | 199,790 |
Long term debt | 13,625,000 | 13,925,000 | 14,550,000 |
Total liabilities | 13,820,307 | 14,160,226 | 14,749,790 |
Contributed capital | 4,915,469 | 4,915,469 | 4,915,469 |
Retained earnings | 193,348 | 141,786 | 119,351 |
Total equity | 5,108,818 | 5,057,255 | 5,034,821 |
Total equity and liabilities | 18,929,125 | 19,217,481 | 19,784,610 |
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