Bachke & Co. A/S

Regnskap, terminaldrift og eiendom | Bachke & Co. A/S

Bachke & Co. A/S har følgende virksomheter: Tekniske tjenester, regnskapsførertjenester og terminaldrift for kunder i inn- og utland

Keywords

transport centresfreight terminalstransport assignments

Organization

CEO: FA
Frode Arnesen1962
Chairman of the board: TT
Terje Tapper1954
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 20

Ownership

Number of shares and share classes: 746,000; 1 share class
Total number of shareholders: 63; 15 companies, 48 persons

Financials

Total operating income 2023: 32,449,210; NOK
Annual total result 2023: 4,699,912; NOK
Total equity 2023: 66,798,683; NOK

Last update: Nov 5, 2024

Management

Management / administration

Name	Role	Shares
FA Frode Arnesen 1962	Managing Director/CEO	-

Board

Name	Role	Shares
TT Terje Tapper 1954	Chairman	-
AB Arild Bachke 1948	Board Member	28.79 % directly 5.13 % indirectly 23.66 %
PE Paul Emil Hjelm-Hansen 1962	Board Member	8.82 % directly 0.23 % indirectly 8.59 %
FA Frode Arnesen 1962	Board Member	-
TF Trond Fredrik Mellingsæter 1965	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AB Arild Bachke 1948	Board Member	28.79 % directly 5.13 % indirectly 23.66 %
AB Aleksander Storebø Bachke 1994	-	10.35 % indirectly
FB Fredrik Holdbrekken Bachke 1990	-	10.35 % indirectly
OR Odd Reitan 1951	-	9.73 % indirectly
PE Paul Emil Hjelm-Hansen 1962	Board Member	8.82 % directly 0.23 % indirectly 8.59 %
JF Jon Fredrik Bachke 1952	-	7.62 % directly 0.52 % indirectly 7.1 %
OR Ole Robert Reitan 1971	-	4.52 % indirectly
HF Halvor Fredrik Hjelm-Hansen 1962	-	4.47 % directly
KR Kristoffer Reitan 1998	-	2.24 % indirectly
VR Viktoria Reitan 2000	-	2.24 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FALKHØ AS	NO0003023707	356,163	47.74 %
R REITAN EIENDOM AS	NO0003023707	140,012	18.77 %
M MERITORIUS AS	NO0003023707	64,066	8.59 %
H H & F BACHKE AS	NO0003023707	49,990	6.7 %
AB Arild Bachke 1948	NO0003023707	38,298	5.13 %
HF Halvor Fredrik Hjelm-Hansen 1962	NO0003023707	33,350	4.47 %
B Bachke & Co. A/S	NO0003023707	14,441	1.94 %
D DANSKE BANK	NO0003023707	7,500	1.01 %
N NORDENFJELDSKE MANAGEMENT AS	NO0003023707	4,865	0.65 %
S SPAREBANK 1 SMN INVEST AS	NO0003023707	4,815	0.65 %
JF Jon Fredrik Bachke 1952	NO0003023707	3,900	0.52 %
IG Inger Alnæs Greve-Isdahl 1945	NO0003023707	3,544	0.48 %
EA Egil Alnæs 1938	NO0003023707	3,544	0.48 %
EG Ellen Alnæs Gedikoglou 1952	NO0003023707	3,543	0.47 %
I INTERTRADE SHIPPING AS	NO0003023707	3,290	0.44 %
PE Paul Emil Hjelm-Hansen 1962	NO0003023707	1,740	0.23 %
U URSUS INVEST AS	NO0003023707	1,500	0.2 %
RB Rut Berte Trodahl Alnæs 1948	NO0003023707	1,478	0.2 %
TT Terje Tapper 1954	NO0003023707	1,235	0.17 %
IA Inger Elisabeth Alnæs 1975	NO0003023707	1,181	0.16 %
HA Helene Alnæs 1972	NO0003023707	1,181	0.16 %
AR Anna Kirstine Røed 1930	NO0003023707	1,000	0.13 %
AP Axel Peter Glede Collett 1996	NO0003023707	831	0.11 %
S STETIND AS	NO0003023707	588	0.08 %
ET Eli Tapper 1927	NO0003023707	550	0.07 %
HM Hans Morten Guldahl 1944	NO0003023707	533	0.07 %
TE Truls Evensen 1947	NO0003023707	500	0.07 %
SS Sigurd Skadsheim 1955	NO0003023707	300	0.04 %
ES Elisabeth Skrutvold 1938	NO0003023707	266	0.04 %
CG Carl Anders Guldahl 1935	NO0003023707	266	0.04 %
TH Trond Halvard Ellingsen 1967	NO0003023707	178	0.02 %
RD Randi Margrethe Dale 1939	NO0003023707	170	0.02 %
BG Birgit Gytre 1941	NO0003023707	165	0.02 %
B BJØRNEBY OG SOL-HØY AS	NO0003023707	100	< 0.01 %
US Unni Thinn Solheim 1955	NO0003023707	85	< 0.01 %
P POLLEN INVEST AS	NO0003023707	75	< 0.01 %
PS Per Skovlie 1944	NO0003023707	70	< 0.01 %
GB Gunnar Birkeland 1957	NO0003023707	65	< 0.01 %
HN Hilde E Njerve-Berger 1959	NO0003023707	63	< 0.01 %
BN Bjørn Oscar Njerve 1962	NO0003023707	62	< 0.01 %
FG Frits Gunnar Fagerås 1952	NO0003023707	60	< 0.01 %
OR Ola Rønnow 1952	NO0003023707	55	< 0.01 %
F FORENEDE FORVALTNING AS	NO0003023707	50	< 0.01 %
SB Sigmund Borthen 1945	NO0003023707	50	< 0.01 %
AS Anders Skagseth 1943	NO0003023707	45	< 0.01 %
KS Kirsti Marie O Sletten 1943	NO0003023707	40	< 0.01 %
ÅE Åsmund Johan Ellingsen 1965	NO0003023707	27	< 0.01 %
AZ Anna Zarina Gausen 1994	NO0003023707	25	< 0.01 %
DJ D Ellingsen Johan	NO0003023707	20	< 0.01 %
AA Arvid Johan Anderssen 1926	NO0003023707	20	< 0.01 %
GS Gunnar Smeby 1957	NO0003023707	15	< 0.01 %
SB Sigurd Kaaresson Berg 1946	NO0003023707	15	< 0.01 %
TN Tove Nilsen 1948	NO0003023707	12	< 0.01 %
KJ Karl Johan Tangen Haabeth 1955	NO0003023707	10	< 0.01 %
HH Håvard Heieren 1945	NO0003023707	10	< 0.01 %
JE Jon Eirik Berntsen 1947	NO0003023707	10	< 0.01 %
GB Geir Blakstad 1960	NO0003023707	10	< 0.01 %
SS Sølvi Marianne Sivertsen 1958	NO0003023707	6	< 0.01 %
TA Turid Aasheim 1956	NO0003023707	5	< 0.01 %
TA Turid Anne Hatland 1963	NO0003023707	5	< 0.01 %
WS Willy Sveinum Hansen 1940	NO0003023707	5	< 0.01 %
N NORGES RØDE KORS	NO0003023707	1	< 0.01 %
TE Tore Greiner Eggan 1964	NO0003023707	1	< 0.01 %

Shares owned by the Bachke & Co. A/S

Name	Share class	Number of shares	Share
A AQUASTRUCTURES AS	Ordinary shares	18,817	24.3 %
B Bachke & Co. A/S	NO0003023707	14,441	1.94 %
N NORDVEST LAGERHOTELL AS	Ordinary shares	75	1.43 %
N NORSKE SKOGINDUSTRIER ASA	NO0004135633	4,000	< 0.01 %
O ORKLA ASA	NO0003733800	5,000	< 0.01 %
N Norsk Hydro ASA	NO0005052605	7,000	< 0.01 %
B BEWI ASA	NO0010890965	9,000	< 0.01 %
O ODFJELL SE	NO0003399909	6,000	< 0.01 %
T TGS ASA	NO0003078800	600	< 0.01 %
M MOWI ASA	NO0003054108	1,500	< 0.01 %
E EQUINOR ASA	NO0010096985	3,000	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	1,000	< 0.01 %
T TELENOR ASA	NO0010063308	3,000	< 0.01 %
W WALLENIUS WILHELMSEN ASA	NO0010571680	4,500	< 0.01 %
D DNB BANK ASA	NO0010161896	4,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	32,449,210	21,635,301	24,264,286
Annual Total Result	4,699,912	-2,458,813	4,677,713
Total assets	151,840,636	151,982,974	137,620,858
Total liabilities	85,041,952	88,392,203	70,841,024
Total equity	66,798,683	63,590,771	66,779,835

P&L

Year	2023	2022	2021
Total operating income	32,449,210	21,635,301	24,264,286
Total operating costs	25,034,843	23,227,189	21,590,502
Operating result	7,414,367	-1,591,888	2,673,784
Financial income/costs	-1,787,315	-1,753,083	2,331,262
Profit before tax	5,627,052	-3,344,971	5,005,046
Total tax & extraordinary income/cost	927,140	-886,158	327,333
Annual Total Result	4,699,912	-2,458,813	4,677,713

Balance overview

Year	2023	2022	2021
Total fixed assets	110,507,876	115,808,338	91,407,733
Total current assets	41,332,759	36,174,637	46,213,126
Total assets	151,840,636	151,982,974	137,620,858
Short term debt	7,559,115	10,373,257	38,174,376
Long term debt	77,482,837	78,018,946	32,666,648
Total liabilities	85,041,952	88,392,203	70,841,024
Contributed capital	23,275,300	23,275,300	13,052,800
Retained earnings	43,523,383	40,315,471	53,727,035
Total equity	66,798,683	63,590,771	66,779,835
Total equity and liabilities	151,840,636	151,982,974	137,620,858

Bachke & Co. A/S910 518 488

Bachke & Co. A/S

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the Bachke & Co. A/S

Financials

Summary

P&L

Balance overview

Classification