BRØDR. BØCKMANN AS • 913001087 • Gamle fredrikstad • Real estate activities

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Goods and trade

BRØDR. BØCKMANN AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: AB
Arild Bekken1962
Chairman of the board: GS
Gunnar Sten Bøckmann1941
Years since formation: 11 years; since Jan 4, 2014
Type: Limited company
VAT registered: Yes
Number of employees: 19

Ownership

Number of shares and share classes: 500,000; 2 share classes
Total number of shareholders: 8; companies
Belongs to group of

Financials

Total operating income 2023: 60,458,829; NOK
Annual total result 2023: 19,896,775; NOK
Total equity 2023: 131,851,411; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
AB Arild Bekken 1962	Managing Director/CEO	-

Board

Name	Role	Shares
GS Gunnar Sten Bøckmann 1941	Chairman	8.33 % indirectly
EB Edgar Bøckmann 1943	Board Member	8.33 % indirectly
LO Lise Bøckmann Olsen 1965	Board Member	18.33 % indirectly
TB Terje Bøckmann 1967	Board Member	18.33 % indirectly
TB Thor Bøckmann 1969	Board Member	18.33 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LO Lise Bøckmann Olsen 1965	Board Member	18.33 % indirectly
TB Thor Bøckmann 1969	Board Member	18.33 % indirectly
TB Terje Bøckmann 1967	Board Member	18.33 % indirectly
EB Erik Bøckmann 1967	-	18.33 % indirectly
GS Gunnar Sten Bøckmann 1941	Chairman	8.33 % indirectly
EB Edgar Bøckmann 1943	Board Member	8.33 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LISE BØCKMANN OLSEN AS	Class B shares	91,672	18.33 %
E E BØCKMANN AS	Class B shares	91,672	18.33 %
T TERJE BØCKMANN AS	Class B shares	91,672	18.33 %
T THOR BØCKMANN AS	Class B shares	91,672	18.33 %
E EDGAR BØCKMANN AS	Class B shares	41,656	8.33 %
G GUNNAR BØCKMANN AS	Class B shares	41,656	8.33 %
G GUNNAR BØCKMANN AS	A-shares	25,000	5 %
E EDGAR BØCKMANN AS	A-shares	25,000	5 %

Shares owned by the BRØDR. BØCKMANN AS

Name	Share class	Number of shares	Share
C CITY HOTEL FREDRIKSTAD AS	Ordinary shares	1,000	100 %
F FREDRIKSTAD GOLFPARK AS	Ordinary shares	490	49 %
H HØKERN AS	Ordinary shares	20	25 %
N NORDIC AQUAFARMS AS	Ordinary shares	6,017,269	4.78 %
H HEXAGON COMPOSITES ASA	NO0003067902	5,430,745	2.69 %
H HEXAGON PURUS ASA	NO0010904923	2,688,996	0.97 %
B BM AQUACULTURE AS	NO0010853138	4,100,000	0.22 %
A A-VIRAL AS	NO0003109704	100,000	0.04 %

Last update: May 24, 2024

Group structure

BRØDR. BØCKMANN AS
Total operating income 2023: NOK 60,458,829
Operating profit 2023: NOK 20,685,437
Employees: 19

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	60,458,829	70,956,566	60,731,096
Annual Total Result	19,896,775	29,747,309	75,444,146
Total assets	451,057,582	451,757,516	423,659,654
Total liabilities	319,206,171	323,771,222	319,382,092
Total equity	131,851,411	127,986,293	104,277,562

P&L

Year	2023	2022	2021
Total operating income	60,458,829	70,956,566	60,731,096
Total operating costs	39,773,392	42,258,458	43,564,149
Operating result	20,685,437	28,698,108	17,166,947
Financial income/costs	496,725	5,280,823	60,409,616
Profit before tax	21,182,163	33,978,931	77,576,563
Total tax & extraordinary income/cost	1,285,388	4,231,622	2,132,417
Annual Total Result	19,896,775	29,747,309	75,444,146

Balance overview

Year	2023	2022	2021
Total fixed assets	434,486,332	425,498,369	401,508,433
Total current assets	16,571,250	26,259,146	22,151,221
Total assets	451,057,582	451,757,516	423,659,654
Short term debt	12,589,069	18,830,825	16,301,250
Long term debt	306,617,102	304,940,397	303,080,841
Total liabilities	319,206,171	323,771,222	319,382,092
Contributed capital	16,094,844	16,094,844	16,094,844
Retained earnings	115,756,567	111,891,449	88,182,718
Total equity	131,851,411	127,986,293	104,277,562
Total equity and liabilities	451,057,582	451,757,516	423,659,654

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate