OTTO KOCH AS • 914178983 • Bodø • Real estate activities

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Goods and trade

OTTO KOCH AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PO
Preben Otto Koch1954
Chairman of the board: PO
Preben Otto Koch1954
Years since formation: 11 years; since Sep 22, 2014
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 4,172; 2 share classes
Total number of shareholders: 16; 6 companies, 10 persons
Belongs to group of

Financials

Total operating income 2023: 2,105,850; NOK
Annual total result 2023: -74,155,471; NOK
Total equity 2023: 93,679,386; NOK

Last update: Sep 7, 2024

Management

Management / administration

Name	Role	Shares
PO Preben Otto Koch 1954	Managing Director/CEO	14.98 % directly

Board

Name	Role	Shares
PO Preben Otto Koch 1954	Chairman	14.98 % directly
JJ Johan Jørgen Koch 1963	Deputy Chair	33.32 % directly
MK Morten Koch 1986	Board Member	6.11 % directly
CK Cathrine Nerva Koch 1987	Board Member	6.11 % directly
CB Christoffer Bergene 1973	Board Member	8.22 % directly 1.22 % indirectly 7 %

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
E ECIT INTUNOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JJ Johan Jørgen Koch 1963	Deputy Chair	33.32 % directly
PO Preben Otto Koch 1954	Managing Director/CEO, Chairman	14.98 % directly
CB Christoffer Bergene 1973	Board Member	8.22 % directly 1.22 % indirectly 7 %
MK Morten Koch 1986	Board Member	6.11 % directly
CK Cecilie Koch 1979	-	6.11 % directly
CK Cathrine Nerva Koch 1987	Board Member	6.11 % directly
AC Anders Christian Bergene 1971	-	4.12 % directly 1.22 % indirectly 2.9 %
EB Ellen Bergene-Engen 1978	-	4.12 % directly 1.22 % indirectly 2.9 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JJ Johan Jørgen Koch 1963	Class B shares	874	20.95 %
JJ Johan Jørgen Koch 1963	A-shares	516	12.37 %
PO Preben Otto Koch 1954	A-shares	503	12.06 %
E ELLEN BERGENE AS	Class B shares	292	7 %
C CHRISTOFFER BERGENE AS	Class B shares	292	7 %
A ANDERS CHR. BERGENE AS	Class B shares	292	7 %
CK Cecilie Koch 1979	A-shares	255	6.11 %
CK Cathrine Nerva Koch 1987	A-shares	255	6.11 %
MK Morten Koch 1986	A-shares	255	6.11 %
PO Preben Otto Koch 1954	Class B shares	122	2.92 %
A ANDERS CHR. BERGENE AS	A-shares	121	2.9 %
C CHRISTOFFER BERGENE AS	A-shares	121	2.9 %
E ELLEN BERGENE AS	A-shares	121	2.9 %
EB Ellen Bergene-Engen 1978	A-shares	51	1.22 %
AC Anders Christian Bergene 1971	A-shares	51	1.22 %
CB Christoffer Bergene 1973	A-shares	51	1.22 %

Shares owned by the OTTO KOCH AS

Name	Share class	Number of shares	Share
B BYGARASJEN BODØ AS	Ordinary shares	30,000	100 %
S SANOMA AS	Ordinary shares	700	100 %
K KVARTAL 11 BODØ AS	Ordinary shares	6,610	66.1 %
S SEA VENTURE AS	Ordinary shares	7,370,000	54.59 %
P PERRETGÅRDEN AS	Ordinary shares	50,000	50 %
T TORGGARASJEN AS	Ordinary shares	3,587	38.02 %
S STORGATEN 12 BODØ AS	Ordinary shares	2,533,417	33.33 %
P PEON BODØ AS	Ordinary shares	500	33.33 %
J JAVA KAFFEBAR AS	Ordinary shares	95	32.76 %
N NORDSTOCK AS	Ordinary shares	20,250	32.4 %
G GREENFISH AS	Ordinary shares	10,917	3.76 %
C COMPANYCASTS AS	Ordinary shares	51	3.19 %
B BODØREGIONENS UTVIKLINGSSELSKAP AS	Ordinary shares	1,000	1.92 %
S SPAREBANKEN SØR	NO0006001502	800	< 0.01 %

Last update: May 24, 2024

Group structure

OTTO KOCH AS
Total operating income 2023: NOK 2,105,850
Operating profit 2023: NOK -15,134,816
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,105,850	605,989	508,122
Annual Total Result	-74,155,471	118,599,459	22,588,450
Total assets	106,076,865	185,171,528	125,001,463
Total liabilities	12,397,479	16,777,782	59,775,175
Total equity	93,679,386	168,393,746	65,226,287

P&L

Year	2023	2022	2021
Total operating income	2,105,850	605,989	508,122
Total operating costs	17,240,666	11,066,218	5,966,604
Operating result	-15,134,816	-10,460,229	-5,458,482
Financial income/costs	-55,468,617	126,551,749	27,351,195
Profit before tax	-70,603,433	116,091,520	21,892,713
Total tax & extraordinary income/cost	3,552,038	-2,507,939	-695,737
Annual Total Result	-74,155,471	118,599,459	22,588,450

Balance overview

Year	2023	2022	2021
Total fixed assets	86,930,230	128,637,561	76,724,074
Total current assets	19,146,635	56,533,967	48,277,389
Total assets	106,076,865	185,171,528	125,001,463
Short term debt	12,171,936	16,442,748	11,084,164
Long term debt	225,543	335,034	48,691,012
Total liabilities	12,397,479	16,777,782	59,775,175
Contributed capital	4,213,720	4,213,720	4,213,720
Retained earnings	89,465,666	164,180,026	61,012,567
Total equity	93,679,386	168,393,746	65,226,287
Total equity and liabilities	106,076,865	185,171,528	125,001,463

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