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BOGANESVEIEN 48 HOLDING AS997 851 463

Purchase and sale
Limited company
Boganesveien 48 4020 STAVANGER, Norge
Construction
/ Purchase and sale
/ 41.109 Other development and sale of real estate

BOGANESVEIEN 48 HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO
RK

Rolf Konrad Kristensen1964

Chairman of the board
OK

Ole Kenneth Nordahl-Larsen1975

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: Apr 1, 2025

Management

Management / administration

NameRoleShares
RK

Rolf Konrad Kristensen

1964

Managing Director/CEO
50 %
indirectly

Board

NameRoleShares
OK

Ole Kenneth Nordahl-Larsen

1975

Chairman
31.94 %
indirectly
RK

Rolf Konrad Kristensen

1964

Board Member
50 %
indirectly
AR

Ann-Elin Ramsland

1970

Alternate Member-

Others

NameRoleShares
K
KJELL HAVER REGNSKAPSSERVICE AS
Accountant-

Top 10 individual shareholders

NameRoleShares
RK

Rolf Konrad Kristensen

1964

Managing Director/CEO, Board Member
50 %
indirectly
OK

Ole Kenneth Nordahl-Larsen

1975

Chairman
31.94 %
indirectly
AE

Ann Elisabeth Haaland

1972

-
10.44 %
indirectly
KØ

Kjell Øivind Larsen

1947

-
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: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202420232022
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

Year202420232022
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

Year202420232022
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

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
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