BODØ ENERGI AS • 890892612 • Bodø • Civil engineering

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/ Contractor activities

BODØ ENERGI AS

Keywords

constructionwiringelectricity supplytelecommunicationspower plants

Links

Organization

CEO: MF
Monica Hansen Fjellstad1970
Chairman of the board: OM
Ole-Wilhelm Meyer1956
Years since formation: 17 years; since Feb 20, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 50,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 22,651,000; NOK
Annual total result 2023: 23,333,000; NOK
Total equity 2023: 856,382,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MF Monica Hansen Fjellstad 1970	Managing Director/CEO	-

Board

Name	Role	Shares
RN Roger Nordland 1972	Board Member	-
EH Eirik Hamsund 1980	Board Member	-
BH Berit Helen Wilhelmsen 1976	Deputy Chair	-
EV Ellisiv Vibeke Løvold 1966	Alternate Member	-
RM Richard Myrseth 1990	Alternate Member	-
RA Roy Andre Hanssen 1974	Alternate Member	-
OM Ole-Wilhelm Meyer 1956	Chairman	-
GM Geir Myrflott 1966	Board Member	-
SK Sanna Kristine Mikaelsen 1986	Board Member	-
EM Eva Monica Hestvik 1968	Board Member	-
ME Maiken Stensaker Emilsen 1989	Board Member	-
SN Silje Nordgård 1984	Alternate Member	-
ST Sigurd Terje Lund 1967	Alternate Member	-
KI Kristian Meyer Isaksen 1980	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Last update: Oct 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BODØ KOMMUNE	Ordinary shares	50,000	100 %

Shares owned by the BODØ ENERGI AS

Name	Share class	Number of shares	Share
B BE VARME AS	Ordinary shares	8,000	100 %
B BE KRAFTSALG AS	Ordinary shares	2,300,000	100 %
P PWR UP AS	Ordinary shares	153	51 %
F FJUEL BODØ AS	Ordinary shares	153	51 %
E EKVALY ELSIKKERHET AS	Ordinary shares	1,530	51 %
F FROST KRAFTENTREPRENØR AS	Ordinary shares	51	51 %
A ARVA AS	Ordinary shares	239,734	35.96 %
N NORDLANDSGLIMT AS	Ordinary shares	1,500	28.45 %
F FJUEL AS	Ordinary shares	1,000	20 %
N NORDLANDSLEIRA AS	Ordinary shares	1,000	20 %
O OPPLÆRINGSKONTORET FOR ENERGIFAG AS	Ordinary shares	1	10 %
S SALTEN KRAFTSAMBAND AS	Ordinary shares	6,307	4.71 %
K KUNNSKAPSPARKEN BODØ AS	Ordinary shares	200	2.53 %
B BODØREGIONENS UTVIKLINGSSELSKAP AS	Ordinary shares	1,000	1.92 %

Last update: May 24, 2024

Group structure

BODØ KOMMUNE
Total operating income -: NOK
Operating profit -: NOK
Employees: 6344

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	22,651,000	17,652,000	22,783,000
Annual Total Result	23,333,000	30,303,000	26,901,000
Total assets	1,170,667,000	1,163,370,000	1,165,684,000
Total liabilities	314,287,000	317,324,000	331,940,000
Total equity	856,382,000	846,047,000	833,744,000

P&L

Year	2023	2022	2021
Total operating income	22,651,000	17,652,000	22,783,000
Total operating costs	49,052,000	46,217,000	40,626,000
Operating result	-26,401,000	-28,565,000	-17,843,000
Financial income/costs	43,290,000	53,602,000	42,327,000
Profit before tax	16,889,000	25,037,000	24,484,000
Total tax & extraordinary income/cost	-6,444,000	-5,266,000	-2,417,000
Annual Total Result	23,333,000	30,303,000	26,901,000

Balance overview

Year	2023	2022	2021
Total fixed assets	1,138,145,000	1,131,223,000	1,109,328,000
Total current assets	32,522,000	32,147,000	56,356,000
Total assets	1,170,667,000	1,163,370,000	1,165,684,000
Short term debt	41,017,000	67,295,000	76,645,000
Long term debt	273,270,000	250,029,000	255,295,000
Total liabilities	314,287,000	317,324,000	331,940,000
Contributed capital	373,779,000	373,779,000	373,779,000
Retained earnings	482,603,000	472,268,000	459,965,000
Total equity	856,382,000	846,047,000	833,744,000
Total equity and liabilities	1,170,669,000	1,163,371,000	1,165,684,000

Classification

Category

/ Contractor activities

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

1520

Public incorporated enterprises, owned by local government

Standard industrial classification

F

Main industrial area

Construction

42

Activity

Civil engineering

42.2

Main industrial group

Construction of utility projects

42.22

Industrial group

Construction of utility projects for electricity and telecommunications

42.220

Industrial group

Construction of utility projects for electricity and telecommunications