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	6.72 % directly 1.91 % indirectly 4.81 %

Board

Name	Role	Shares
BW Bjørn Wilhelm Fjellhaugen 1953	Chairman	6.72 % directly 1.91 % indirectly 4.81 %
RS Rita Stave 1961	Board Member	2.47 % directly 0.07 % indirectly 2.41 %
BA Bjørn Aanensen 1955	Board Member	7.15 % directly 2.34 % indirectly 4.81 %
OH Oddvar Helle 1944	Board Member	5.03 % directly 0.22 % indirectly 4.81 %
ER Erling Romsaas 1967 Resigned	Alternate Member	6.79 % directly 1.97 % indirectly 4.81 %

Others

Name	Role	Shares
T TELL NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BA Bjørn Aanensen 1955	Board Member	7.15 % directly 2.34 % indirectly 4.81 %
BM Bente Marit Gulliksen 1955	-	7.02 % indirectly
ER Erling Romsaas 1967	Alternate Member	6.79 % directly 1.97 % indirectly 4.81 %
BW Bjørn Wilhelm Fjellhaugen 1953	Managing Director/CEO, Chairman	6.72 % directly 1.91 % indirectly 4.81 %
OA Ottar Alexander Ramfjord Lykkedrang 1972	-	6.4 % directly 0.79 % indirectly 5.6 %
OH Oddvar Helle 1944	Board Member	5.03 % directly 0.22 % indirectly 4.81 %
KM Kennet Mikal Osberg 1949	-	4.93 % directly 0.12 % indirectly 4.81 %
AB Anne Bodil Usland 1948	-	4.87 % directly 0.06 % indirectly 4.81 %
IT Inge Thormodsen 1970	-	4.02 % directly 0.42 % indirectly 3.61 %
JM Jarl Mydland 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 %
BA Bjørn Aanensen 1955	Ordinary shares	6,372	2.34 %
ER Erling Romsaas 1967	Ordinary shares	5,380	1.97 %
BW Bjørn Wilhelm Fjellhaugen 1953	Ordinary shares	5,200	1.91 %
PE Per Erling Romsaas 1932	Ordinary shares	3,242	1.19 %
E ENERGIES AS	Ordinary shares	2,161	0.79 %
OA Ottar Alexander Ramfjord Lykkedrang 1972	Ordinary shares	2,161	0.79 %
S SOMMERKROVEIEN 6B AS	Ordinary shares	1,470	0.54 %
TH Trond Holbæk Rasmussen 1953	Ordinary shares	1,410	0.52 %
IT Inge Thormodsen 1970	Ordinary shares	1,135	0.42 %
HF Helge Fjermeros 1942	Ordinary shares	867	0.32 %
IA Ingrid Annette Ihme 1973	Ordinary shares	750	0.28 %
HH Hildur Haagensen 1942	Ordinary shares	721	0.26 %
OH Oddvar Helle 1944	Ordinary shares	600	0.22 %
LM Lill M T Christiansen 1976	Ordinary shares	378	0.14 %
PJ Paul Johny Loland 1968	Ordinary shares	360	0.13 %
TE Thor Egil Støle 1947	Ordinary shares	360	0.13 %
KM Kennet Mikal Osberg 1949	Ordinary shares	330	0.12 %
ØH Øyvind Hægeland 1967	Ordinary shares	300	0.11 %
JM Jarl Mydland 1947	Ordinary shares	300	0.11 %
OH Odd Helle 1971	Ordinary shares	300	0.11 %
HB Harald Bjørnsen 1943	Ordinary shares	300	0.11 %
RS Rita Stave 1961	Ordinary shares	180	0.07 %
TO Trond Olav Stave 1966	Ordinary shares	150	0.06 %
KO Kjell O Jørgensen 1944	Ordinary shares	150	0.06 %
AB Anne Bodil Usland 1948	Ordinary shares	150	0.06 %
AC Anne Cate Stave Storjord 1964	Ordinary shares	150	0.06 %
AH Astrid Hille 1931	Ordinary shares	120	0.04 %
GS Gerd Sofie Tørresen 1936	Ordinary shares	120	0.04 %
SE Svein Erik Sørensen 1951	Ordinary shares	90	0.03 %
TJ Tønnes Johan Helle 1959	Ordinary shares	90	0.03 %
MS Magne Skjærstad 1950	Ordinary shares	90	0.03 %
KB Kjell B Ødegaard 1939	Ordinary shares	90	0.03 %
TK Torbjørn Kalvik 1966	Ordinary shares	90	0.03 %
GE Gunstein Erland 1948	Ordinary shares	90	0.03 %
SN Sverre Normann Høksaas 1943	Ordinary shares	90	0.03 %
TS Torbjørn Steinskog 1965	Ordinary shares	75	0.03 %
JK Jorunn Karin Steinskog 1968	Ordinary shares	75	0.03 %
AW Arne Wiig 1969	Ordinary shares	60	0.02 %
KS Kurt Stanley Olsen 1960	Ordinary shares	60	0.02 %
KJ Kristian Johan Sjøthun Grubse 1961	Ordinary shares	60	0.02 %
LN Liv Nansy Egeland 1944	Ordinary shares	60	0.02 %
MT Magne Teland 1953	Ordinary shares	60	0.02 %
AA Abelardo Alanano Yu 1949	Ordinary shares	60	0.02 %
BT Bjarne Tronstad 1940	Ordinary shares	60	0.02 %
HU Hugo Uteng 1937	Ordinary shares	60	0.02 %
TR Tommy Rostøl 1967	Ordinary shares	60	0.02 %
AB Arne Bertil Ågedal 1957	Ordinary shares	60	0.02 %
KJ Kai Johnsrud 1964	Ordinary shares	60	0.02 %
PM Paul Magne Rasmussen 1944	Ordinary shares	30	< 0.01 %
PB Per Borgan 1958	Ordinary shares	30	< 0.01 %
PM Per Magne Røyrås 1977	Ordinary shares	30	< 0.01 %
PØ Per Ø Gundersen 1938	Ordinary shares	30	< 0.01 %
PS Per Sigve Dyrstad 1969	Ordinary shares	30	< 0.01 %
RR Rafn Ragnar Bragason 1961	Ordinary shares	30	< 0.01 %
OJ Odd Johan Abrahamsen 1944	Ordinary shares	30	< 0.01 %
OR Odd Ragnar Hille 1961	Ordinary shares	30	< 0.01 %
OH Olav Henning Hovland 1950	Ordinary shares	30	< 0.01 %
OÅ Oskar Ådnebergli 1936	Ordinary shares	30	< 0.01 %
PB Pablo Burgos Osses 1958	Ordinary shares	30	< 0.01 %
MT Minh Truyen Pham 1967	Ordinary shares	30	< 0.01 %
MH Morten Haven 1970	Ordinary shares	30	< 0.01 %
MN Morten Nielsen-Gøgsig 1973	Ordinary shares	30	< 0.01 %
NT Nhat Truong Phan 1970	Ordinary shares	30	< 0.01 %
NT Nhut Thuy Ho 1972	Ordinary shares	30	< 0.01 %
NK Nils Kåre Oftenes 1965	Ordinary shares	30	< 0.01 %
LP Lars Peter Bernandersson	Ordinary shares	30	< 0.01 %
ME Markku Eerik Roiha 1956	Ordinary shares	30	< 0.01 %
ØM Øystein Martinsen Egeland 1975	Ordinary shares	30	< 0.01 %
ØE Øyvind Egelandsaa 1966	Ordinary shares	30	< 0.01 %
WR Willy Robstad 1960	Ordinary shares	30	< 0.01 %
TS Terje Solås 1972	Ordinary shares	30	< 0.01 %
TE Tor Eigil Graff 1945	Ordinary shares	30	< 0.01 %
TN Truong Ngoc Nguyen 1967	Ordinary shares	30	< 0.01 %
TK Trond Kjær 1977	Ordinary shares	30	< 0.01 %
AE Arnfinn Ertzeid Willan 1956	Ordinary shares	30	< 0.01 %
AO Arnt Olaf Førland 1949	Ordinary shares	30	< 0.01 %
BK Bernt Knaben 1977	Ordinary shares	30	< 0.01 %
AH Alf Helle 1934	Ordinary shares	30	< 0.01 %
AM Anne Marie Støle 1940	Ordinary shares	30	< 0.01 %
AL Anniken Lauvdal 1957	Ordinary shares	30	< 0.01 %
AR Arild Røyseland 1972	Ordinary shares	30	< 0.01 %
AH Arild Haugenes 1953	Ordinary shares	30	< 0.01 %
KA Knut Anders Rasmussen 1945	Ordinary shares	30	< 0.01 %
KM Knut Mannes 1957	Ordinary shares	30	< 0.01 %
KO Kåre Osmundsen 1969	Ordinary shares	30	< 0.01 %
JP Johan Petter Baust-Gundersen 1938	Ordinary shares	30	< 0.01 %
JE Johnny Eriksen 1965	Ordinary shares	30	< 0.01 %
KA Kaare Arvid Knudsen 1961	Ordinary shares	30	< 0.01 %
KN Kaj Niklas Andersson	Ordinary shares	30	< 0.01 %
KA Karl A Syvertsen 1939	Ordinary shares	30	< 0.01 %
IS Ivar Svendsen 1956	Ordinary shares	30	< 0.01 %
JH Jan Helge Eide 1954	Ordinary shares	30	< 0.01 %
JR Jan Roger Farstad 1969	Ordinary shares	30	< 0.01 %
JB Jens Bernhard Dyrstad 1956	Ordinary shares	30	< 0.01 %
JA Johan Arvid Grøtteland 1941	Ordinary shares	30	< 0.01 %
HH Helge Haagensen 1954	Ordinary shares	30	< 0.01 %
HT Helge Tronstad 1953	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