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B

BOKN HOLDCO II AS928 956 180

Counseling
Limited company
Kanalarmen 12 4033 STAVANGER, Norge

BOKN HOLDCO II AS

Closed at May 10th, 2024

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

Chairman of the board
Operation time
2 years
- Mar 21, 2022 to May 10, 2024
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
30,000
1 share class
Total number of shareholders
2
companies
Belongs to group of

Financials

Annual total result 2023
86,738,903
NOK
Total equity 2023
115,117,856
NOK
Last update: Apr 13, 2024

Management

Board

NameRoleShares
Contact Person, Chairman-
Board Member-
Board Member-

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
M
M INDUSTRI AS
Ordinary shares
18,034
60.11 %
A
AKER CAPITAL AS
Ordinary shares
11,966
39.89 %

Shares owned by the BOKN HOLDCO II AS

NameShare classNumber of sharesShare
O
ORIGO SOLUTIONS AS
Ordinary shares
91,940
100 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -589,935
    Employees: 0

Financials

in NOK

Summary

Year20232022
Total operating income
0
0
Annual Total Result
86,738,903
-5,000,962
Total assets
200,429,835
155,114,245
Total liabilities
85,311,979
155,719,328
Total equity
115,117,856
-605,084

P&L

Year20232022
Total operating income
0
0
Total operating costs
6,892,604
424,181
Operating result
-6,892,604
-424,181
Financial income/costs
93,631,508
-5,987,308
Profit before tax
86,738,903
-6,411,490
Total tax & extraordinary income/cost
0
-1,410,528
Annual Total Result
86,738,903
-5,000,962

Balance overview

Year20232022
Total fixed assets
190,611,135
112,102,375
Total current assets
9,818,700
43,011,870
Total assets
200,429,835
155,114,245
Short term debt
85,311,979
155,719,328
Long term debt
0
0
Total liabilities
85,311,979
155,719,328
Contributed capital
33,395,878
4,395,878
Retained earnings
81,721,978
-5,000,962
Total equity
115,117,856
-605,084
Total equity and liabilities
200,429,835
155,114,245

Classification

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
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.12
Industrial group
Engineering activities and related technical consultancy
71.129
Industrial group
Other technical consultancy