BOKN TOMTESELSKAP AS • 919072164 • Bokn • Construction of buildings

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/ Purchase and sale

BOKN TOMTESELSKAP AS

Keywords

real estatesalesdevelopment

Organization

CEO: JE
Jan Erik Nygaard1952
Chairman of the board: LS
Lars Sigmund Alvestad1958
Years since formation: 7 years; since Jun 1, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,100; 1 share class
Total number of shareholders: 7; 6 companies, 1 person

Financials

Annual total result 2023: -196,478; NOK
Total equity 2023: 1,395,226; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JE Jan Erik Nygaard 1952	Managing Director/CEO	-

Board

Name	Role	Shares
LS Lars Sigmund Alvestad 1958	Chairman	-
TV Tormod Våga 1970	Board Member	3.18 % indirectly
HR Helge Rasmussen 1973	Board Member	4.76 % indirectly
OA Olav Askeland 1971	Board Member	-
JM Jan Magne Mæland 1961	Board Member	3.17 % indirectly
AJ Ann Jeanette Sunde 1972	Alternate Member	-
OM Odd Magne Grønnestad 1951	Alternate Member	4.76 % directly
EN Eirik Nedrebø 1991	Alternate Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HR Helge Rasmussen 1973	Board Member	4.76 % indirectly
OM Odd Magne Grønnestad 1951	Alternate Member	4.76 % directly
TV Tormod Våga 1970	Board Member	3.18 % indirectly
JM Jan Magne Mæland 1961	Board Member	3.17 % indirectly
SM Sigbjørn Mæland 1965	-	3.17 % indirectly
TH Tor Henning Mæland 1986	-	3.17 % indirectly
BT Bernhard Tormod Våge 1949	-	3.17 % indirectly
HS Helge Solberg 1969	-	3.17 % indirectly
LG Lars Gunnar Berge 1970	-	1.64 % indirectly
DB Dagfinn Berge 1973	-	1.27 % indirectly

Last update: Aug 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BOKN KOMMUNE	Ordinary shares	1,000	47.62 %
M MÆLAND BYGG AS	Ordinary shares	200	9.52 %
B BOKN EIENDOMSUTVIKLING AS	Ordinary shares	200	9.52 %
N NIBE AS	Ordinary shares	200	9.52 %
B BERGE SAG GRUPPEN AS	Ordinary shares	200	9.52 %
A ASKELAND EIENDOMSUTVIKLING AS	Ordinary shares	200	9.52 %
OM Odd Magne Grønnestad 1951	Ordinary shares	100	4.76 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-196,478	-190,614	-111,378
Total assets	3,535,075	3,739,070	4,012,002
Total liabilities	2,139,849	2,147,366	2,229,683
Total equity	1,395,226	1,591,704	1,782,318

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	54,793	93,150	32,785
Operating result	-54,793	-93,150	-32,785
Financial income/costs	-141,685	-97,464	-78,593
Profit before tax	-196,478	-190,614	-111,378
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-196,478	-190,614	-111,378

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	3,535,075	3,739,070	4,012,002
Total assets	3,535,075	3,739,070	4,012,002
Short term debt	7,286	5,768	29,683
Long term debt	2,132,563	2,141,598	2,200,000
Total liabilities	2,139,849	2,147,366	2,229,683
Contributed capital	2,100,000	2,100,000	2,100,000
Retained earnings	-704,774	-508,296	-317,682
Total equity	1,395,226	1,591,704	1,782,318
Total equity and liabilities	3,535,075	3,739,070	4,012,002

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate