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BOGANESVEIEN 48 HOLDING AS997 851 463

Limited company
Boganesveien 48 4020 STAVANGER, Norge

BOGANESVEIEN 48 HOLDING AS

Operating
Erverv, utvikling og forvaltning av fast eiendom, samt slik virksomhet som står naturlig i forbindelse med dette.

Organization

Chairman of the board
Years since formation
14 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

Annual total result 2025
60,954
NOK
Total equity 2025
5,169,772
NOK
Last update: Mar 14, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
50 %
indirectly

Board

NameRoleShares
Chairman
31.94 %
indirectly
Board Member
50 %
indirectly
Alternate Member-

Others

NameRoleShares
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
50 %
indirectly
Chairman
31.94 %
indirectly
-
10.44 %
indirectly
-
6.11 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
S
SEKTOR INVEST AS
Ordinary shares
1,000,000
50 %
B
BROMMWILL AS
Ordinary shares
1,000,000
50 %

Shares owned by the BOGANESVEIEN 48 HOLDING AS

NameShare classTotal number of sharesShare
B
BVN 48 EIENDOM 2 AS
Ordinary shares
96
100 %
B
BVN 48 EIENDOM AS
Ordinary shares
200
100 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year2025202420232022
Total operating income
0
32,385
0
0
Annual Total Result
60,954
51,562
22,435
119,351
Total assets
18,671,151
18,929,125
19,217,481
19,784,610
Total liabilities
13,501,379
13,820,307
14,160,226
14,749,790
Total equity
5,169,772
5,108,818
5,057,255
5,034,821

P&L

Year2025202420232022
Total operating income
0
32,385
0
0
Total operating costs
19,654
15,547
16,899
15,741
Operating result
-19,654
16,839
-16,899
-15,741
Financial income/costs
80,607
34,724
39,334
135,092
Profit before tax
60,954
51,562
22,435
119,351
Total tax & extraordinary income/cost
0
0
0
0
Annual Total Result
60,954
51,562
22,435
119,351

Balance overview

Year2025202420232022
Total fixed assets
17,430,070
17,514,990
18,072,019
18,681,621
Total current assets
1,241,081
1,414,135
1,145,462
1,102,989
Total assets
18,671,151
18,929,125
19,217,481
19,784,610
Short term debt
176,379
195,307
235,226
199,790
Long term debt
13,325,000
13,625,000
13,925,000
14,550,000
Total liabilities
13,501,379
13,820,307
14,160,226
14,749,790
Contributed capital
4,915,469
4,915,469
4,915,469
4,915,469
Retained earnings
254,302
193,348
141,786
119,351
Total equity
5,169,772
5,108,818
5,057,255
5,034,821
Total equity and liabilities
18,671,151
18,929,125
19,217,481
19,784,610

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises