BOGANESVEIEN 48 HOLDING AS • 997851463 • Stavanger • Construction of buildings

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/ Purchase and sale

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: 12 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 2023: 22,435; NOK
Total equity 2023: 5,057,255; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RK Rolf Konrad Kristensen 1964	Managing Director/CEO	50 % indirectly

Board

Name	Role	Shares
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

Name	Role	Shares
K KJELL HAVER REGNSKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
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

Name	Share class	Number of shares	Share
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

Name	Share class	Number of shares	Share
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

BOGANESVEIEN 48 HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -16,899
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	22,435	119,351
Total assets	19,217,481	19,784,610
Total liabilities	14,160,226	14,749,790
Total equity	5,057,255	5,034,821

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	16,899	15,741
Operating result	-16,899	-15,741
Financial income/costs	39,334	135,092
Profit before tax	22,435	119,351
Total tax & extraordinary income/cost	0	0
Annual Total Result	22,435	119,351

Balance overview

Year	2023	2022
Total fixed assets	18,072,019	18,681,621
Total current assets	1,145,462	1,102,989
Total assets	19,217,481	19,784,610
Short term debt	235,226	199,790
Long term debt	13,925,000	14,550,000
Total liabilities	14,160,226	14,749,790
Contributed capital	4,915,469	4,915,469
Retained earnings	141,786	119,351
Total equity	5,057,255	5,034,821
Total equity and liabilities	19,217,481	19,784,610

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