BOMPENGESELSKAP NORD AS

Operating

Selskapet er regionalt bompengeselskap for Nordland fylkeskommune og Troms og Finnmark fylkeskommune. Selskapet kan ikke drive annen virksomhet enn innkreving av bompenger, samt låne og kapitalforvaltning og annen virksomhet, som er direkte knyttet til Selskapets eller datterselskapenes (prosjektselskapene) egne bompengeprosjekt. Selskapet kan ikke drive øvrig ekstern næringsvirksomhet. Dette er ikke til hinder for at Selskapet yter bompengefaglige tjenester til Statens vegvesen, Nye Veier AS eller eiere eller deltar i samarbeidprosjekter med andre regionale bompengeselskaper og myndigheter. Selskapets virksomhet skal drives i samsvar med avtalene Selskapet og Selskapets prosjektselskaper har inngått med statlige myndigheter, herunder bompengeavtalen.

Keywords

subsidiesagriculturespatial planningenergynatural resourcesinfrastructuretransportcommunicationhotelstourismwholesale traderetail trader&d policylabor market measuresregional development goalsreducing unemployment

Organization

CEO: EA
Erling Adelstein Bortne1968
Chairman of the board: FE
Frode Espen Enoksen1970
Years since formation: 9 years; since Oct 24, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 3,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2024: 8,157,659; NOK
Annual total result 2024: 67,000; NOK
Total equity 2024: 3,702,000; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
EA Erling Adelstein Bortne 1968	Managing Director/CEO	-

Board

Name	Role	Shares
FE Frode Espen Enoksen 1970	Chairman	-
OG Olga Goldfain 1970	Deputy Chair	-
AS Anne Sissel Sand 1961	Board Member	-
EM Edvin Mathias Eriksen 1949	Board Member	-
JG Jørn Gunnar Stemland 1958	Alternate Member	-
MI Maren Irene Gåre Bakkevoll 1997	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
Ø ØKONOMIHUSET FAUSKE AS	Accountant	-

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NORDLAND FYLKESKOMMUNE	Ordinary shares	1,000	33.33 %

Shares owned by the BOMPENGESELSKAP NORD AS

Name	Share class	Total number of shares	Share
B BPS NORD - BYPAKKE TENK TROMSØ AS	Ordinary shares	30	100 %

Last update: Apr 4, 2024

Group structure

BOMPENGESELSKAP NORD AS
Total operating income 2024: NOK 8,157,659
Operating profit 2024: NOK -45,880
Employees: 5

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	8,157,659	8,575,285	7,988,393	7,664,076
Annual Total Result	67,000	138,000	193,200	143,091
Total assets	8,302,471	11,797,597	10,992,364	19,767,871
Total liabilities	4,600,471	8,162,597	7,495,364	16,464,072
Total equity	3,702,000	3,635,000	3,497,000	3,303,800

P&L

Year	2024	2023	2022	2021
Total operating income	8,157,659	8,575,285	7,988,393	7,664,076
Total operating costs	8,203,539	8,549,137	8,198,852	7,556,060
Operating result	-45,880	26,148	-210,459	108,016
Financial income/costs	112,880	111,852	403,660	35,075
Profit before tax	67,000	138,000	193,200	143,091
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	67,000	138,000	193,200	143,091

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	633,921	636,907	577,198	625,036
Total current assets	7,668,550	11,160,691	10,415,166	19,142,836
Total assets	8,302,471	11,797,597	10,992,364	19,767,871
Short term debt	4,600,471	8,162,597	7,495,364	16,464,072
Long term debt	0	0	0	0
Total liabilities	4,600,471	8,162,597	7,495,364	16,464,072
Contributed capital	3,000,000	3,000,000	3,000,000	3,000,000
Retained earnings	702,000	635,000	497,000	303,800
Total equity	3,702,000	3,635,000	3,497,000	3,303,800
Total equity and liabilities	8,302,471	11,797,597	10,992,364	19,767,871

Classification

21st company classification

BETA

Small company

BOMPENGESELSKAP NORD AS817 919 472