BØMLO FISKERIHAVN AS • 920324533 • Bømlo • Construction of buildings

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/ Purchase and sale

BØMLO FISKERIHAVN AS

Keywords

real estatesalesdevelopment

Organization

CEO: SA
Ståle Andreas Vorland1966
Chairman of the board: SA
Ståle Andreas Vorland1966
Years since formation: 6 years; since Jan 26, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,335,000; 1 share class
Total number of shareholders: 7; companies

Financials

Annual total result 2023: -692,780; NOK
Total equity 2023: 159,393; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SA Ståle Andreas Vorland 1966	Managing Director/CEO	-

Board

Name	Role	Shares
SA Ståle Andreas Vorland 1966	Chairman	-
LE Lars Eidesvik 1959	Board Member	2.03 % indirectly
LM Lars Magne Eidesvik 1971	Board Member	-
RL Rune Lønning 1970	Board Member	1.53 % indirectly
EL Erlend Lønning 1979	Board Member	5.59 % indirectly
KT Kjetil Tufteland 1971	Board Member	-
RL Ruth-Berny Skjetne Lønning 1951	Board Member	-
KV Kristin Lønning Vold 1988	Board Member	1.82 % indirectly

Others

Name	Role	Shares
A ALMA REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LL Lars Lønning 1977	-	9.15 % indirectly
EL Erlend Lønning 1979	Board Member	5.59 % indirectly
LP Lars Peder Lønning 1974	-	5.45 % indirectly
KL Knut Lønning 1949	-	4.91 % indirectly
EL Eivind Lønning 1956	-	4.35 % indirectly
KO Kåre Olav Hovland 1977	-	4.09 % indirectly
SL Ståle Lønning 1978	-	3.71 % indirectly
KR Knut Roger Lønning 1976	-	3.25 % indirectly
LE Lauritz Eidesvik 1979	-	2.48 % indirectly
AE Aina Eidesvik 1990	-	2.48 % indirectly

Last update: Jan 15, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NAPIER HOLDING AS	Ordinary shares	505,000	15.14 %
M M EIDESVIK & SØNNER AS	Ordinary shares	505,000	15.14 %
T TRYGVASON AS	Ordinary shares	505,000	15.14 %
E EIDESVIK INVEST AS	Ordinary shares	505,000	15.14 %
B BØMLO TRÅL AS	Ordinary shares	505,000	15.14 %
L LØNNING FISKERI AS	Ordinary shares	505,000	15.14 %
B BM BASE AS	Ordinary shares	305,000	9.15 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	53,491	232,161
Annual Total Result	-692,780	-571,966	-563,337
Total assets	190,647	892,581	338,157
Total liabilities	31,254	40,407	114,017
Total equity	159,393	852,173	224,139

P&L

Year	2023	2022	2021
Total operating income	0	53,491	232,161
Total operating costs	692,786	625,456	792,258
Operating result	-692,786	-571,966	-560,097
Financial income/costs	6	0	-3,240
Profit before tax	-692,780	-571,966	-563,337
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-692,780	-571,966	-563,337

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	190,647	892,581	338,157
Total assets	190,647	892,581	338,157
Short term debt	31,254	40,407	114,017
Long term debt	0	0	0
Total liabilities	31,254	40,407	114,017
Contributed capital	3,335,000	3,335,000	2,135,000
Retained earnings	-3,175,607	-2,482,827	-1,910,861
Total equity	159,393	852,173	224,139
Total equity and liabilities	190,647	892,581	338,157

Classification

Category

/ Purchase and sale

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

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate