BP3 HOLDING AS
Organization
- CEO
- SH
Svein-Erik Høiem1969
- Chairman of the board
- SH
Svein-Erik Høiem1969
- Years since formation
- 11 years
- since May 23, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 20
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 371,260
- NOK
- Total equity 2023
- 1,686,489
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SH 1969 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SH 1969 | Chairman | 100 % directly |
CH | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SH 1969 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SH 1969 | Ordinary shares | 20 | 100 % |
Shares owned by the BP3 HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 73 | 34.93 % | |
| Ordinary shares | 100 | 33.33 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 371,260 | 321,986 | 476,364 |
Total assets | 1,702,689 | 1,516,429 | 1,688,243 |
Total liabilities | 16,200 | 16,200 | 0 |
Total equity | 1,686,489 | 1,500,229 | 1,688,243 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 29,737 | 43,184 | 23,635 |
Operating result | -29,737 | -43,184 | -23,635 |
Financial income/costs | 400,997 | 365,170 | 499,999 |
Profit before tax | 371,260 | 321,986 | 476,364 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 371,260 | 321,986 | 476,364 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,117,536 | 1,117,536 | 1,117,536 |
Total current assets | 585,153 | 398,893 | 570,707 |
Total assets | 1,702,689 | 1,516,429 | 1,688,243 |
Short term debt | 16,200 | 16,200 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 16,200 | 16,200 | 0 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 1,656,489 | 1,470,229 | 1,658,243 |
Total equity | 1,686,489 | 1,500,229 | 1,688,243 |
Total equity and liabilities | 1,702,689 | 1,516,429 | 1,688,243 |
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