BØMMELFJORD AS

Transport

/ Shipping

Keywords

offshoresupplyservice servicessea transporttechnical personnelfloating installationsequipmentgoodsoffshore operations

Organization

CEO: BE
Borgny Eidesvik1958
Chairman of the board: LE
Lauritz Eidesvik1979
Years since formation: 9 years; since Oct 21, 2016
Type: Limited company
VAT registered: No
Number of employees: 5

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 192,139; NOK
Annual total result 2023: 77,545,200; NOK
Total equity 2023: 436,256,196; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
BE Borgny Eidesvik 1958	Managing Director/CEO	20 % indirectly

Board

Name	Role	Shares
LE Lauritz Eidesvik 1979	Chairman	20 % indirectly
ME Marianne Eidesvik 1983	Deputy Chair	20 % indirectly
TH Thor Harald Eike 1967	Board Member	-
AE Aina Eidesvik 1990	Board Member	20 % indirectly
TO Tor Olav Eidesvik 1985	Board Member	20 % indirectly
BE Borgny Eidesvik 1958	Board Member	20 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
S SIGNATUR MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LE Lauritz Eidesvik 1979	Chairman	20 % indirectly
AE Aina Eidesvik 1990	Board Member	20 % indirectly
ME Marianne Eidesvik 1983	Deputy Chair	20 % indirectly
BE Borgny Eidesvik 1958	Managing Director/CEO, Board Member	20 % indirectly
TO Tor Olav Eidesvik 1985	Board Member	20 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BØMMELFJORD HOLDING AS	A-shares	20	20 %
A AVINA AS	Class B shares	20	20 %
M MOHANA AS	Class B shares	20	20 %
B BØMELHUK AS	Class B shares	20	20 %
R RADAR AS	Class B shares	20	20 %

Shares owned by the BØMMELFJORD AS

Name	Share class	Number of shares	Share
E EIDESDALEN UTVIKLING AS	Ordinary shares	30,000	100 %
B BØMLO BYGG AS	Ordinary shares	300	100 %
E EIDESVIK INVEST AS	Ordinary shares	11,550	55 %
F FEDJEDALEN UTVIKLING AS	Ordinary shares	2,800	50 %
F FLOW ECOSYSTEM AS	Ordinary shares	7,500	25 %
C CAPTAIN SIGS BAITS AS	Ordinary shares	40,000	24.06 %
F FLOW VENTURES 1 AS	Ordinary shares	800,445	22.2 %
B BIFROST TUG AS	Ordinary shares	800	21.05 %
A ANIMANDO AS	Ordinary shares	23,250	15.36 %
L LANGEVÅG BYGDATUN AS	A-shares	1,200	14.65 %
N NLE AS	Ordinary shares	14,400	10.02 %
S SKY OF NORWAY AS	Ordinary shares	936,472	8.7 %
T THE VIKING PLANET AS	Ordinary shares	12,850	7.11 %
S SANDNES OFFENTLIG EIENDOM AS	NO0010887425	2,999,992	3.19 %
H HAUGESUND SPAREBANK	NO0010764053	67,600	3 %
R RUNWELL AS	Ordinary shares	1,439	0.79 %
D DNB PRIVATE EQUITY V (IS) AS	Ordinary shares	1,000	0.73 %
M MUYBRIDGE AS	Ordinary shares	126,103	0.73 %
S SPAREBANKEN VEST	NO0006000900	154,012	0.14 %
A AKER SOLUTIONS ASA	NO0010716582	2,800	< 0.01 %
N Norsk Hydro ASA	NO0005052605	5,800	< 0.01 %
A AKER CARBON CAPTURE ASA	NO0010890304	2,800	< 0.01 %
A AKER HORIZONS ASA	NO0010921232	365	< 0.01 %
S SCHIBSTED ASA	NO0003028904	320	< 0.01 %
A AF GRUPPEN ASA	NO0003078107	379	< 0.01 %
M MOWI ASA	NO0003054108	1,000	< 0.01 %
K KID ASA	NO0010743545	2,200	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	630	< 0.01 %
T TELENOR ASA	NO0010063308	700	< 0.01 %
D DNB BANK ASA	NO0010161896	860	< 0.01 %
E EUROPRIS ASA	NO0010735343	5,000	< 0.01 %

Last update: May 24, 2024

Group structure

BØMMELFJORD AS
Total operating income 2023: NOK 192,139
Operating profit 2023: NOK -11,897,138
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	192,139	625,615	162,024
Annual Total Result	77,545,200	143,595,885	46,134,621
Total assets	463,834,965	412,216,047	293,005,958
Total liabilities	27,578,770	27,505,052	25,890,847
Total equity	436,256,196	384,710,995	267,115,111

P&L

Year	2023	2022	2021
Total operating income	192,139	625,615	162,024
Total operating costs	12,089,277	10,600,847	8,553,277
Operating result	-11,897,138	-9,975,232	-8,391,253
Financial income/costs	89,442,338	153,571,117	57,310,896
Profit before tax	77,545,200	143,595,885	48,919,643
Total tax & extraordinary income/cost	0	0	2,785,022
Annual Total Result	77,545,200	143,595,885	46,134,621

Balance overview

Year	2023	2022	2021
Total fixed assets	50,351,040	45,712,297	28,059,886
Total current assets	413,483,925	366,503,750	264,946,072
Total assets	463,834,965	412,216,047	293,005,958
Short term debt	27,578,770	27,505,052	25,890,847
Long term debt	0	0	0
Total liabilities	27,578,770	27,505,052	25,890,847
Contributed capital	114,475,987	114,475,987	114,475,987
Retained earnings	321,780,209	270,235,008	152,639,124
Total equity	436,256,196	384,710,995	267,115,111
Total equity and liabilities	463,834,966	412,216,047	293,005,958

BØMMELFJORD AS917 908 923

BØMMELFJORD AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BØMMELFJORD AS

Group structure

Financials

Summary

P&L

Balance overview

Classification