BOGSTADVEIEN 25 AS • 920321895 • Oslo • Real estate activities

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Goods and trade

BOGSTADVEIEN 25 AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: RF
Richard Fredrik Clemm Von Hohenberg1961
Chairman of the board: GC
Gunnar Christian Clemm Von Hohenberg1957
Years since formation: 6 years; since Jan 29, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 9,765,077; NOK
Annual total result 2023: 5,841,519; NOK
Total equity 2023: 14,131,396; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RF Richard Fredrik Clemm Von Hohenberg 1961	Managing Director/CEO	20 % indirectly

Board

Name	Role	Shares
GC Gunnar Christian Clemm Von Hohenberg 1957	Chairman	5 % indirectly
RF Richard Fredrik Clemm Von Hohenberg 1961	Board Member	20 % indirectly

Others

Name	Role	Shares
E ECHAS REVISJON AS	Auditor	-
T TANDEM AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RF Richard Fredrik Clemm Von Hohenberg 1961	Managing Director/CEO, Board Member	20 % indirectly
WT Wilhelm Theodor Clemm Von Hohenberg 1987	-	15 % indirectly
VT Veronica Therese Westvig Clemm Von Hohenberg 1988	-	15 % indirectly
AN Alexander Nicolai Westvig Clemm Von Hohenberg 1990	-	15 % indirectly
FC Fredrik Christopher Clemm Von Hohenberg 1983	-	15 % indirectly
CV Carl Herman Clemm Von Hohenberg 2003	-	15 % indirectly
GC Gunnar Christian Clemm Von Hohenberg 1957	Chairman	5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CADENA AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

ELLMA INDUSTRIER AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -25,036
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,765,077	9,152,906	7,961,338
Annual Total Result	5,841,519	4,992,625	3,812,695
Total assets	33,003,403	33,927,052	25,755,921
Total liabilities	18,872,008	19,491,940	11,048,111
Total equity	14,131,396	14,435,112	14,707,811

P&L

Year	2023	2022	2021
Total operating income	9,765,077	9,152,906	7,961,338
Total operating costs	2,793,201	2,706,151	3,156,822
Operating result	6,971,876	6,446,755	4,804,516
Financial income/costs	518,081	-45,953	83,554
Profit before tax	7,489,958	6,400,802	4,888,071
Total tax & extraordinary income/cost	1,648,439	1,408,177	1,075,376
Annual Total Result	5,841,519	4,992,625	3,812,695

Balance overview

Year	2023	2022	2021
Total fixed assets	17,339,427	17,985,301	18,534,253
Total current assets	15,663,976	15,941,751	7,221,668
Total assets	33,003,403	33,927,052	25,755,921
Short term debt	7,920,611	6,829,499	5,755,617
Long term debt	10,951,397	12,662,440	5,292,494
Total liabilities	18,872,008	19,491,940	11,048,111
Contributed capital	741,000	741,000	741,000
Retained earnings	13,390,396	13,694,112	13,966,811
Total equity	14,131,396	14,435,112	14,707,811
Total equity and liabilities	33,003,403	33,927,052	25,755,921

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate