BØVÅGEN 21 HOLDING AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- OS
- Chairman of the board
- OS
- Years since formation
- 3 years
- since Sep 27, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500
- 1 share class
- Total number of shareholders
- 5
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 62,572
- NOK
- Total equity 2023
- 5,145,681
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OS | Managing Director/CEO | 26 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
OS | Chairman | 26 % indirectly |
BV 1965 | Board Member | 24.8 % indirectly |
AR | Board Member | 19.6 % indirectly |
MH | Board Member | 19.6 % indirectly |
RS | Board Member | 5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OS | Managing Director/CEO, Chairman | 26 % indirectly |
BV 1965 | Board Member | 24.8 % indirectly |
AR | Board Member | 19.6 % indirectly |
MH | Board Member | 19.6 % indirectly |
RS | Board Member | 5 % indirectly |
| - | 5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 130 | 26 % | |
| Ordinary shares | 124 | 24.8 % | |
| Ordinary shares | 98 | 19.6 % | |
| Ordinary shares | 98 | 19.6 % | |
| Ordinary shares | 50 | 10 % |
Shares owned by the BØVÅGEN 21 HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 66 | 66 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -13,803Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 62,572 | 5,038,725 | -5,616 |
Total assets | 9,333,329 | 14,002,448 | 11,444,384 |
Total liabilities | 4,187,648 | 8,919,339 | 11,400,000 |
Total equity | 5,145,681 | 5,083,109 | 44,384 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 13,803 | 12,501 | 5,598 |
Operating result | -13,803 | -12,501 | -5,598 |
Financial income/costs | 94,022 | 5,060,565 | -18 |
Profit before tax | 80,220 | 5,048,064 | -5,616 |
Total tax & extraordinary income/cost | 17,648 | 9,339 | 0 |
Annual Total Result | 62,572 | 5,038,725 | -5,616 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 8,720,000 | 8,720,000 | 8,720,000 |
Total current assets | 613,329 | 5,282,448 | 2,724,384 |
Total assets | 9,333,329 | 14,002,448 | 11,444,384 |
Short term debt | 4,187,648 | 8,919,339 | 11,400,000 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 4,187,648 | 8,919,339 | 11,400,000 |
Contributed capital | 50,000 | 50,000 | 50,000 |
Retained earnings | 5,095,681 | 5,033,109 | -5,616 |
Total equity | 5,145,681 | 5,083,109 | 44,384 |
Total equity and liabilities | 9,333,329 | 14,002,448 | 11,444,384 |
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
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings