BBW HOLDING III AS
Keywords
schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round
Organization
- Chairman of the board
- Years since formation
- 5 years
- since May 2, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50,000
- 1 share class
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 3,485,313
- NOK
- Total equity 2023
- 4,520,968
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
| Contact Person, Chairman | 20 % directly | |
HB | Board Member | 20 % directly |
| Board Member | 20 % directly | |
SB 1983 | Board Member | 20 % directly |
KB 1968 | Board Member | 20 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Contact Person, Chairman | 20 % directly | |
SB 1983 | Board Member | 20 % directly |
KB 1968 | Board Member | 20 % directly |
| Board Member | 20 % directly | |
HB | Board Member | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 20 % | |
HB | Ordinary shares | 10,000 | 20 % |
KB 1968 | Ordinary shares | 10,000 | 20 % |
| Ordinary shares | 10,000 | 20 % | |
SB 1983 | Ordinary shares | 10,000 | 20 % |
Shares owned by the BBW HOLDING III AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,500 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -14,688Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,485,313 | 4,235,656 | 4,850,000 |
Total assets | 8,050,031 | 8,800,031 | 7,814,394 |
Total liabilities | 3,529,063 | 4,264,375 | 3,264,394 |
Total equity | 4,520,968 | 4,535,656 | 4,550,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 14,688 | 14,344 | 0 |
Operating result | -14,688 | -14,344 | 0 |
Financial income/costs | 3,500,000 | 4,250,000 | 4,850,000 |
Profit before tax | 3,485,313 | 4,235,656 | 4,850,000 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 3,485,313 | 4,235,656 | 4,850,000 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,500,000 | 4,500,000 | 4,500,000 |
Total current assets | 3,550,031 | 4,300,031 | 3,314,394 |
Total assets | 8,050,031 | 8,800,031 | 7,814,394 |
Short term debt | 3,529,063 | 4,264,375 | 3,264,394 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 3,529,063 | 4,264,375 | 3,264,394 |
Contributed capital | 50,000 | 50,000 | 50,000 |
Retained earnings | 4,470,968 | 4,485,656 | 4,500,000 |
Total equity | 4,520,968 | 4,535,656 | 4,550,000 |
Total equity and liabilities | 8,050,031 | 8,800,031 | 7,814,394 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.11
Industrial group
Architectural activities
71.112
Industrial group
Architectural design services for buildings