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BÅDSENTER GRUPPEN AS917 905 495

Purchase and sale
Limited company
Odden 9 4876 GRIMSTAD, Norge

Organization

Chairman of the board
Years since formation
9 years
since Oct 20, 2016
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,000
1 share class
Total number of shareholders
4
companies
Belongs to group of

Financials

Annual total result 2024
725,521
NOK
Total equity 2024
61,006,130
NOK
Last update: Jul 26, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
5 %
indirectly

Board

NameRoleShares
Chairman
70 %
indirectly
Board Member
20 %
indirectly

Others

NameRoleShares
R
REVISJON SØR AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Chairman
70 %
indirectly
Board Member
20 %
indirectly
Managing Director/CEO
5 %
indirectly
-
5 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
H
HELLESUND HOLDING AS
Ordinary shares
700
70 %
V
VAHOLMEN HOLDING AS
Ordinary shares
200
20 %
E
ENGESLAND HOLDING AS
Ordinary shares
50
5 %
M
MIS HOLDING AS
Ordinary shares
50
5 %

Shares owned by the BÅDSENTER GRUPPEN AS

NameShare classTotal number of sharesShare
Ø
ØSTERSKOGEN BYGG AS
Ordinary shares
40,000
100 %
O
ODDEN BYGG AS
Ordinary shares
1,000
100 %
F
FROLAND BYGG AS
Ordinary shares
30
100 %
S
STAVANGER BÅDSENTER AS
Ordinary shares
1,000
100 %
R
ROGALAND BÅDSENTER AS
Ordinary shares
30
100 %
G
GRIMSTAD BÅDSENTER AS
Ordinary shares
40,000
100 %
Ø
ØSTERSKOGEN BYGG I AS
Ordinary shares
40,000
100 %
K
KRISTIANSAND BÅDSENTER AS
Ordinary shares
110
100 %
A
ARENDAL BÅDSENTER AS
Ordinary shares
100
100 %
S
SJØBERG BÅT AS
Ordinary shares
1,000
100 %
Ø
ØSTERHUS BYGG AS
Ordinary shares
100
100 %
B
BJØRNEVIKA BÅDSENTER AS
Ordinary shares
500
50 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -35,270
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
131,399,555
Annual Total Result
725,521
-457,608
13,311,009
13,527,945
Total assets
126,533,878
133,485,616
134,177,526
82,411,728
Total liabilities
65,527,748
73,205,008
73,439,309
58,187,375
Total equity
61,006,130
60,280,609
60,738,217
24,224,354

P&L

Year2024202320222021
Total operating income
0
0
0
131,399,555
Total operating costs
47,666
51,032
0
123,587,978
Operating result
-47,666
-51,032
0
7,811,577
Financial income/costs
695,770
-531,871
13,231,360
7,331,986
Profit before tax
648,104
-582,903
13,231,360
15,143,563
Total tax & extraordinary income/cost
-77,417
-125,295
-79,649
1,615,618
Annual Total Result
725,521
-457,608
13,311,009
13,527,945

Balance overview

Year2024202320222021
Total fixed assets
78,496,160
77,418,742
76,333,448
34,913,937
Total current assets
48,037,718
56,066,874
57,844,078
47,497,792
Total assets
126,533,878
133,485,616
134,177,526
82,411,728
Short term debt
59,944,422
67,496,682
56,102,648
46,124,611
Long term debt
5,583,326
5,708,326
17,336,661
12,062,764
Total liabilities
65,527,748
73,205,008
73,439,309
58,187,375
Contributed capital
51,332,854
51,332,854
51,332,854
14,130,000
Retained earnings
9,673,276
8,947,755
9,405,363
10,094,354
Total equity
61,006,130
60,280,609
60,738,217
24,224,354
Total equity and liabilities
126,533,878
133,485,616
134,177,526
82,411,728

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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.6
Main industrial group
Retail sale of cultural and recreation goods in specialised stores
47.64
Industrial group
Retail sale of sporting equipment in specialised stores
47.642
Industrial group
Retail sale of pleasure boats and equipment in specialised stores