BC SPV III B HOLDING AS • 923707468 • Molde • Computer programming; consultancy and related activities

This website uses cookies to enhance the user experience.

BC SPV III B HOLDING AS

Closed at June 12th, 2024

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

Chairman of the board: HF
Håkon Aglen Fredriksen1979
Operation time: 5 years; - Oct 29, 2019 to Jun 12, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 72,857,033; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: -39,280; NOK
Total equity 2023: 72,307,223; NOK

Last update: Mar 20, 2024

Management

Board

Name	Role	Shares
HF Håkon Aglen Fredriksen 1979	Contact Person, Chairman	-
DP Danjal Pauli Haaland Danjalsson 1983	Board Member	-
PB Per-Arnfinn Brekke 1966	Board Member	3.72 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
A ADMENTO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PB Per-Arnfinn Brekke 1966	Board Member	3.72 % indirectly
RB Ruth-Kristin Brekke 1965	-	1.47 % indirectly
KE Kristin Elisabeth Stokke Kleppe 1969	-	1.12 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BC SPV III B AS	Ordinary shares	54,642,775	75 %
B BROODSTOCK CAPITAL II AS	Ordinary shares	18,214,258	25 %

Shares owned by the BC SPV III B HOLDING AS

Name	Share class	Number of shares	Share
M MARITECH AS	Preference shares	892,383	48.79 %

Last update: May 24, 2024

Group structure

FERD HOLDING AS
Total operating income 2023: NOK 3,818,000,000
Operating profit 2023: NOK 3,811,000,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-39,280	50,796	-289,293
Total assets	72,385,293	72,382,073	72,355,707
Total liabilities	78,070	35,570	60,000
Total equity	72,307,223	72,346,503	72,295,707

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	39,708	38,060	289,293
Operating result	-39,708	-38,060	-289,293
Financial income/costs	428	88,856	0
Profit before tax	-39,280	50,796	-289,293
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-39,280	50,796	-289,293

Balance overview

Year	2023	2022	2021
Total fixed assets	72,369,449	72,369,449	72,332,066
Total current assets	15,844	12,624	23,641
Total assets	72,385,293	72,382,073	72,355,707
Short term debt	78,070	35,570	60,000
Long term debt	0	0	0
Total liabilities	78,070	35,570	60,000
Contributed capital	72,857,033	72,857,033	72,857,033
Retained earnings	-549,810	-510,530	-561,326
Total equity	72,307,223	72,346,503	72,295,707
Total equity and liabilities	72,385,293	72,382,073	72,355,707

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities