BOMEK INVEST AS • 923929274 • Bodø • Manufacture of fabricated metal products, except machinery and equipment

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Industry and manufacturing

BOMEK INVEST AS

Keywords

productiondoorswindowsframesshuttersgatespartitions

Organization

CEO: KK
Kurt-Are Kristoffersen1971
Chairman of the board: RR
Ragnvald Rasmus Sunde1960
Years since formation: 5 years; since Nov 26, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 14,776,868; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Annual total result 2023: -1,545,468; NOK
Total equity 2023: 21,211,134; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KK Kurt-Are Kristoffersen 1971	Managing Director/CEO	1.05 % indirectly

Board

Name	Role	Shares
RR Ragnvald Rasmus Sunde 1960	Chairman	-
AC Ane Nordahl Carlsen 1987	Board Member	4.57 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KA Kristian Arne Adolfsen 1961	-	24.06 % indirectly
RA Roger Adolfsen 1964	-	24.06 % indirectly
BH Benn Harald Eidissen 1958	-	9.53 % indirectly
AC Ane Nordahl Carlsen 1987	Board Member	4.57 % indirectly
MC Matias Nordahl Carlsen 1981	-	4.57 % indirectly
AC Anna Nordahl Carlsen 1992	-	4.57 % indirectly
MP Matilde Pauline Nordahl Neby 1994	-	4.57 % indirectly
JE Jørn Eidissen 1988	-	3.63 % indirectly
RE Roar Eidissen 1990	-	3.63 % indirectly
LE Lars Eidissen 1981	-	3.63 % indirectly

Last update: Sep 12, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MECCA INVEST AS	Ordinary shares	3,555,930	24.06 %
G GRAFO AS	Ordinary shares	3,555,930	24.06 %
E EIDISSEN CONSULT AS	Ordinary shares	3,555,930	24.06 %
K KLEVENSTERN AS	Ordinary shares	3,555,930	24.06 %
S SEABREEZE INVEST AS	Ordinary shares	309,829	2.1 %
B BEIRA AS	Ordinary shares	243,319	1.65 %

Shares owned by the BOMEK INVEST AS

Name	Share class	Number of shares	Share
R RAPP BOMEK AS	Ordinary shares	2,500,000	100 %

Last update: May 24, 2024

Group structure

BOMEK INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -74,213
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,545,468	-642,007	-162,684
Total assets	60,422,724	53,137,082	33,670,211
Total liabilities	39,211,590	37,630,480	343,718
Total equity	21,211,134	15,506,602	33,326,493

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	74,213	212,251	178,658
Operating result	-74,213	-212,251	-178,658
Financial income/costs	-1,471,255	-429,756	15,974
Profit before tax	-1,545,468	-642,007	-162,684
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-1,545,468	-642,007	-162,684

Balance overview

Year	2023	2022	2021
Total fixed assets	60,407,378	53,136,858	33,632,266
Total current assets	15,346	225	37,945
Total assets	60,422,724	53,137,082	33,670,211
Short term debt	761,328	514,390	343,718
Long term debt	38,450,262	37,116,090	0
Total liabilities	39,211,590	37,630,480	343,718
Contributed capital	20,493,557	13,243,557	33,665,673
Retained earnings	717,578	2,263,046	-339,180
Total equity	21,211,134	15,506,602	33,326,493
Total equity and liabilities	60,422,724	53,137,082	33,670,211

Classification

Category

Industry and manufacturing

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

C

Main industrial area

Manufacturing

25

Activity

Manufacture of fabricated metal products, except machinery and equipment

25.1

Main industrial group

Manufacture of structural metal products

25.12

Industrial group

Manufacture of doors and windows of metal

25.120

Industrial group

Manufacture of doors and windows of metal