ALBERT BØE HOLDING AS
Organization
- Chairman of the board
- TB
Trygve Bøe1959
- Years since formation
- 13 years
- since May 3, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 1,220,000
- NOK
- Total equity 2024
- 23,968,000
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
TB 1959 | Contact Person, Chairman | 100 % directly |
PK | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TB 1959 | Contact Person, Chairman | 100 % directly |
Last update: May 28, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TB 1959 | Ordinary shares | 100 | 100 % |
Shares owned by the ALBERT BØE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 90 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 70 | 70 % | |
| Ordinary shares | 70 | 70 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 12,000 | 20 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -604,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,220,000 | -962,000 | 9,154,000 | 18,896,000 |
Total assets | 148,025,000 | 138,006,000 | 141,207,000 | 141,192,000 |
Total liabilities | 124,057,000 | 115,259,000 | 117,598,000 | 126,787,000 |
Total equity | 23,968,000 | 22,747,000 | 23,610,000 | 14,405,000 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 604,000 | 356,000 | 489,000 | 316,000 |
Operating result | -604,000 | -356,000 | -489,000 | -316,000 |
Financial income/costs | 1,153,000 | -606,000 | 9,643,000 | 19,212,000 |
Profit before tax | 549,000 | -962,000 | 9,154,000 | 18,896,000 |
Total tax & extraordinary income/cost | -671,000 | 0 | 0 | 0 |
Annual Total Result | 1,220,000 | -962,000 | 9,154,000 | 18,896,000 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 132,509,000 | 130,420,000 | 128,695,000 | 138,978,000 |
Total current assets | 15,516,000 | 7,586,000 | 12,512,000 | 2,214,000 |
Total assets | 148,025,000 | 138,006,000 | 141,207,000 | 141,192,000 |
Short term debt | 19,595,000 | 14,988,000 | 10,038,000 | 5,529,000 |
Long term debt | 104,462,000 | 100,271,000 | 107,560,000 | 121,258,000 |
Total liabilities | 124,057,000 | 115,259,000 | 117,598,000 | 126,787,000 |
Contributed capital | 530,000 | 530,000 | 430,000 | 380,000 |
Retained earnings | 23,438,000 | 22,217,000 | 23,180,000 | 14,025,000 |
Total equity | 23,968,000 | 22,747,000 | 23,610,000 | 14,405,000 |
Total equity and liabilities | 148,025,000 | 138,006,000 | 141,208,000 | 141,192,000 |
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