This website uses cookies to enhance the user experience.
B

BØVÅGEN 21 HOLDING AS927 802 244

Contractor activities
Limited company
Bøvågen 21 4262 AVALDSNES, Norge

BØVÅGEN 21 HOLDING AS

Keywords

constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance

Organization

CEO
Chairman of the board
Years since formation
4 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 2024
2,335,139
NOK
Total equity 2024
5,480,819
NOK
Last update: Apr 24, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
24.8 %
indirectly

Board

NameRoleShares
Chairman
24.8 %
indirectly
Board Member
19.6 %
indirectly
Board Member
19.6 %
indirectly
Board Member
5 %
indirectly

Others

NameRoleShares
D
DELOITTE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
-
26 %
indirectly
Managing Director/CEO, Chairman
24.8 %
indirectly
Board Member
19.6 %
indirectly
Board Member
19.6 %
indirectly
Board Member
5 %
indirectly
-
5 %
indirectly
Last update: Nov 14, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
G
GRIM-I AS
Ordinary shares
130
26 %
B
BENTE VAAGE AS
Ordinary shares
124
24.8 %
V
VINI INVEST AS
Ordinary shares
98
19.6 %
H
HEVA INVEST AS
Ordinary shares
98
19.6 %
R
RS INVEST NORGE AS
Ordinary shares
50
10 %

Shares owned by the BØVÅGEN 21 HOLDING AS

NameShare classTotal number of sharesShare
H
HEREID HOLDING AS
Class B shares
66
66 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
2,335,139
62,572
5,038,725
-5,616
Total assets
11,285,346
9,333,329
14,002,448
11,444,384
Total liabilities
5,804,527
4,187,648
8,919,339
11,400,000
Total equity
5,480,819
5,145,681
5,083,109
44,384

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
14,175
13,803
12,501
5,598
Operating result
-14,175
-13,803
-12,501
-5,598
Financial income/costs
2,443,840
94,022
5,060,565
-18
Profit before tax
2,429,666
80,220
5,048,064
-5,616
Total tax & extraordinary income/cost
94,527
17,648
9,339
0
Annual Total Result
2,335,139
62,572
5,038,725
-5,616

Balance overview

Year2024202320222021
Total fixed assets
8,720,000
8,720,000
8,720,000
8,720,000
Total current assets
2,565,346
613,329
5,282,448
2,724,384
Total assets
11,285,346
9,333,329
14,002,448
11,444,384
Short term debt
5,804,527
4,187,648
8,919,339
11,400,000
Long term debt
0
0
0
0
Total liabilities
5,804,527
4,187,648
8,919,339
11,400,000
Contributed capital
50,000
50,000
50,000
50,000
Retained earnings
5,430,819
5,095,681
5,033,109
-5,616
Total equity
5,480,819
5,145,681
5,083,109
44,384
Total equity and liabilities
11,285,346
9,333,329
14,002,448
11,444,384

Classification

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