BÅTSERVICE HOLDING AS

Operating

Båtservice Holding

Eie aksjer i selskaper som driver båtbyggeri og dermed beslektet virksomhet, handel med båter, materialer og utstyr. Selskapet skal også ved aksjetegning eller på annen måte kunne gjøre seg interessert i andre industri- eller forretningsforetagender. Selskapet kan yte lån til datterselskaper og tilsluttede selskaper, samt stille garantier og liknende i forbindelse med finansiering av samme selskaper.

Holdingselskap.

Organization

CEO: BW
Bjørn Wilhelm Fjellhaugen1953
Chairman of the board: BW
Bjørn Wilhelm Fjellhaugen1953
Years since formation: 21 years; since Sep 26, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 272,413; 1 share class
Total number of shareholders: 127; 6 companies, 121 persons
Belongs to group of

Financials

Annual total result 2025: -12,250,593; NOK
Total equity 2025: -10,574,612; NOK

Last update: Jul 21, 2026

Management

Management / administration

Name	Role	Shares
BW Bjørn Wilhelm Fjellhaugen 1953	Managing Director/CEO	-

Board

Name	Role	Shares
BW Bjørn Wilhelm Fjellhaugen 1953	Chairman	-
RS Rita Stave 1961	Board Member	-
BA Bjørn Aanensen 1955	Board Member	-
OH Oddvar Helle 1944	Board Member	-
ER Erling Romsaas 1967 Resigned	Alternate Member	-

Others

Name	Role	Shares
T TELL NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AB Aanensen Bjørn 1955	-	7.15 % directly 2.34 % indirectly 4.81 %
MG Marit Gulliksen Bente 1955	-	7.02 % indirectly
RE Romsaas Erling 1967	-	6.79 % directly 1.97 % indirectly 4.81 %
WF Wilhelm Fjellhaugen Bjørn 1953	-	6.72 % directly 1.91 % indirectly 4.81 %
AR Alexander Ramfjord Lykkedrang Ottar 1972	-	6.4 % directly 0.79 % indirectly 5.6 %
HO Helle Oddvar 1944	-	5.03 % directly 0.22 % indirectly 4.81 %
MO Mikal Osberg Kennet 1949	-	4.93 % directly 0.12 % indirectly 4.81 %
BU Bodil Usland Anne 1948	-	4.87 % directly 0.06 % indirectly 4.81 %
TI Thormodsen Inge 1970	-	4.02 % directly 0.42 % indirectly 3.61 %
MJ Mydland Jarl 1947	-	2.52 % directly 0.11 % indirectly 2.41 %

Last update: Dec 9, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MANDAL VERFT INVEST AS	Ordinary shares	131,042	48.1 %
B BÅTSERVICE HOLDING AS	Ordinary shares	82,564	30.31 %
M MANDAL ENERGI AS	Ordinary shares	20,069	7.37 %
AB Aanensen Bjørn 1955	Ordinary shares	6,372	2.34 %
RE Romsaas Erling 1967	Ordinary shares	5,380	1.97 %
WF Wilhelm Fjellhaugen Bjørn 1953	Ordinary shares	5,200	1.91 %
ER Erling Romsaas Per 1932	Ordinary shares	3,242	1.19 %
AR Alexander Ramfjord Lykkedrang Ottar 1972	Ordinary shares	2,161	0.79 %
E ENERGIES AS	Ordinary shares	2,161	0.79 %
S SOMMERKROVEIEN 6B AS	Ordinary shares	1,470	0.54 %
HR Holbæk Rasmussen Trond 1953	Ordinary shares	1,410	0.52 %
TI Thormodsen Inge 1970	Ordinary shares	1,135	0.42 %
FH Fjermeros Helge 1942	Ordinary shares	867	0.32 %
AI Annette Ihme Ingrid 1973	Ordinary shares	750	0.28 %
HH Haagensen Hildur 1942	Ordinary shares	721	0.26 %
HO Helle Oddvar 1944	Ordinary shares	600	0.22 %
MT Merethe Thormodsen Christiansen Lill 1976	Ordinary shares	378	0.14 %
JL Johny Loland Paul 1968	Ordinary shares	360	0.13 %
ES Egil Støle Thor 1947	Ordinary shares	360	0.13 %
MO Mikal Osberg Kennet 1949	Ordinary shares	330	0.12 %
MJ Mydland Jarl 1947	Ordinary shares	300	0.11 %
HØ Hægeland Øyvind 1967	Ordinary shares	300	0.11 %
OB Olav Bjørnsen Harald 1943	Ordinary shares	300	0.11 %
HO Helle Odd 1971	Ordinary shares	300	0.11 %
SR Stave Rita 1961	Ordinary shares	180	0.07 %
BU Bodil Usland Anne 1948	Ordinary shares	150	0.06 %
OS Olav Stave Trond 1966	Ordinary shares	150	0.06 %
CS Cate Stave Storjord Anne 1964	Ordinary shares	150	0.06 %
OJ Otto Jørgensen Kjell 1944	Ordinary shares	150	0.06 %
HA Hille Astrid 1931	Ordinary shares	120	0.04 %
ST Sofie Tørresen Gerd 1936	Ordinary shares	120	0.04 %
JH Johan Helle Tønnes 1959	Ordinary shares	90	0.03 %
KT Kalvik Torbjørn 1966	Ordinary shares	90	0.03 %
AS Arild Sørensen Svein 1951	Ordinary shares	90	0.03 %
NH Normann Høksaas Sverre 1943	Ordinary shares	90	0.03 %
SM Skjærstad Magne 1950	Ordinary shares	90	0.03 %
EG Erland Gunstein 1948	Ordinary shares	90	0.03 %
BØ Bernt Ødegaard Kjell 1939	Ordinary shares	90	0.03 %
KS Karin Steinskog Jorunn 1968	Ordinary shares	75	0.03 %
ST Steinskog Torbjørn 1965	Ordinary shares	75	0.03 %
UH Uteng Hugo 1937	Ordinary shares	60	0.02 %
RT Rostøl Tommy 1967	Ordinary shares	60	0.02 %
BÅ Bertil Ågedal Arne 1957	Ordinary shares	60	0.02 %
WA Wiig Arne 1969	Ordinary shares	60	0.02 %
AY Alanano Yu Abelardo 1949	Ordinary shares	60	0.02 %
JS Johan Sjøthun Grubse Kristian 1961	Ordinary shares	60	0.02 %
SO Stanley Olsen Kurt 1960	Ordinary shares	60	0.02 %
JK Johnsrud Kai 1964	Ordinary shares	60	0.02 %
TB Tronstad Bjarne 1940	Ordinary shares	60	0.02 %
NE Nansy Egeland Liv 1944	Ordinary shares	60	0.02 %
TM Teland Magne 1953	Ordinary shares	60	0.02 %
AK Arvid Knudsen Kaare 1961	Ordinary shares	30	< 0.01 %
EJ Eide Jan 1954	Ordinary shares	30	< 0.01 %
RF Roger Farstad Jan 1969	Ordinary shares	30	< 0.01 %
PB Peter Bernandersson Lars	Ordinary shares	30	< 0.01 %
RK Repstad Kjell 1953	Ordinary shares	30	< 0.01 %
EØ Egelandsaa Øyvind 1966	Ordinary shares	30	< 0.01 %
AS Arnfinn Syvertsen Karl 1939	Ordinary shares	30	< 0.01 %
NA Niklas Andersson Kaj	Ordinary shares	30	< 0.01 %
SI Svendsen Ivar 1956	Ordinary shares	30	< 0.01 %
EJ Eriksen Johnny 1965	Ordinary shares	30	< 0.01 %
BD Bernhard Dyrstad Jens 1956	Ordinary shares	30	< 0.01 %
AG Arvid Grøtteland Johan 1941	Ordinary shares	30	< 0.01 %
PB Petter Baust-Gundersen Johan 1938	Ordinary shares	30	< 0.01 %
OK Osmundsen Kåre 1969	Ordinary shares	30	< 0.01 %
HH Haagensen Helge 1954	Ordinary shares	30	< 0.01 %
TH Tronstad Helge 1953	Ordinary shares	30	< 0.01 %
MK Mannes Knut 1957	Ordinary shares	30	< 0.01 %
AR Anders Rasmussen Knut 1945	Ordinary shares	30	< 0.01 %
LR Lennart Reppen Geir 1976	Ordinary shares	30	< 0.01 %
RP Rolf Pedersen Georg 1944	Ordinary shares	30	< 0.01 %
HA Haugenes Arild 1953	Ordinary shares	30	< 0.01 %
WL William Lunde Gerald 1944	Ordinary shares	30	< 0.01 %
RA Røyseland Arild 1972	Ordinary shares	30	< 0.01 %
BG Birger Gabrielsen Ernst 1950	Ordinary shares	30	< 0.01 %
LA Lauvdal Anniken 1957	Ordinary shares	30	< 0.01 %
EC Eknes Christian 1977	Ordinary shares	30	< 0.01 %
VD Valand Dagfinn 1956	Ordinary shares	30	< 0.01 %
SW Sigvart Wulff Wintersborg David 1946	Ordinary shares	30	< 0.01 %
ME Martinsen Egeland Øystein 1975	Ordinary shares	30	< 0.01 %
AH Arild Henriksen Bjørn 1974	Ordinary shares	30	< 0.01 %
MS Marie Støle Anne 1940	Ordinary shares	30	< 0.01 %
HA Helle Alf 1934	Ordinary shares	30	< 0.01 %
KB Knaben Bernt 1977	Ordinary shares	30	< 0.01 %
RE Ruben Espinoza Contreras Silvio 1959	Ordinary shares	30	< 0.01 %
BG Bertil Gudmundsson Stig 1949	Ordinary shares	30	< 0.01 %
OF Olaf Førland Arnt 1949	Ordinary shares	30	< 0.01 %
MK Magne Kaspersen Svein 1963	Ordinary shares	30	< 0.01 %
HS Helge Sigurdson Egeland Svein 1962	Ordinary shares	30	< 0.01 %
OT Olav Tronsmo Svein 1952	Ordinary shares	30	< 0.01 %
TW Tormod Wårøy Reidar 1947	Ordinary shares	30	< 0.01 %
RR Robertsen Reidar 1941	Ordinary shares	30	< 0.01 %
EW Ertzeid Willan Arnfinn 1956	Ordinary shares	30	< 0.01 %
BV Bustamante Valladares Roberto 1962	Ordinary shares	30	< 0.01 %
ØS Øystein Solås Rolf 1974	Ordinary shares	30	< 0.01 %
DR Dyrstad Ronny 1974	Ordinary shares	30	< 0.01 %
TC Tormod Christensen Roy 1952	Ordinary shares	30	< 0.01 %
HR Haugland Rune 1973	Ordinary shares	30	< 0.01 %
MR Magne Rasmussen Paul 1944	Ordinary shares	30	< 0.01 %
KT Kjær Trond 1977	Ordinary shares	30	< 0.01 %

Shares owned by the BÅTSERVICE HOLDING AS

Name	Share class	Total number of shares	Share
B BÅTSERVICE CONTRACTING AS	Ordinary shares	30,000	100 %
B BÅTSERVICE MANDAL VERFT AS	Ordinary shares	16,700	100 %
B BÅTSERVICE HOLDING AS	Ordinary shares	82,564	30.31 %

Last update: Sep 25, 2026

Group structure

BÅTSERVICE HOLDING AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -243,387
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	17,500	125,000	174,431	787,068
Annual Total Result	-12,250,593	-11,280	6,768,191	686,874	-50,125
Total assets	14,174,522	34,571,654	30,314,715	22,116,453	17,202,317
Total liabilities	24,749,134	32,892,373	28,624,154	27,194,082	22,966,821
Total equity	-10,574,612	1,679,282	1,690,561	-5,077,630	-5,764,504

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	17,500	125,000	174,431	787,068
Total operating costs	243,387	230,782	247,719	-731,952	798,595
Operating result	-243,387	-213,282	-122,719	906,383	-11,527
Financial income/costs	-12,007,373	198,820	5,219,595	-19,992	-42,158
Profit before tax	-12,250,760	-14,462	5,096,876	886,391	-53,685
Total tax & extraordinary income/cost	-167	-3,182	-1,671,315	199,517	-3,560
Annual Total Result	-12,250,593	-11,280	6,768,191	686,874	-50,125

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	9,001,158	21,251,158	19,629,757	17,967,257	15,618,712
Total current assets	5,173,364	13,320,496	10,684,958	4,149,196	1,583,605
Total assets	14,174,522	34,571,654	30,314,715	22,116,453	17,202,317
Short term debt	23,275,535	31,050,374	26,321,655	24,088,013	19,250,820
Long term debt	1,473,599	1,841,999	2,302,499	3,106,069	3,716,001
Total liabilities	24,749,134	32,892,373	28,624,154	27,194,082	22,966,821
Contributed capital	9,207,677	24,427,384	24,427,384	24,427,384	24,427,384
Retained earnings	-19,782,288	-22,748,102	-22,736,822	-29,505,013	-30,191,887
Total equity	-10,574,612	1,679,282	1,690,561	-5,077,630	-5,764,504
Total equity and liabilities	14,174,522	34,571,654	30,314,715	22,116,453	17,202,317

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

Standard industrial classification

BÅTSERVICE HOLDING AS988 682 632