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A

ALBERT BØE HOLDING AS998 327 075

Purchase and sale
Limited company
Øya 39 3262 LARVIK, Norge

ALBERT BØE HOLDING AS

Keywords

sports equipmentfishing equipmentcamping equipmentgolf equipmentbicycles

Organization

Chairman of the board
Years since formation
12 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 2023
-962,000
NOK
Total equity 2023
22,747,000
NOK
Last update: Oct 2, 2024

Management

Board

NameRoleShares
Contact Person, Chairman
100 %
directly
Alternate Member-

Others

NameRoleShares
E
ERNST & YOUNG AS
Auditor-
A
ATENTI AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Contact Person, Chairman
100 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
100
100 %

Shares owned by the ALBERT BØE HOLDING AS

NameShare classNumber of sharesShare
H
HEGDALVEIEN 77 AS
Ordinary shares
100
100 %
E
ELVEVEIEN 136 AS
Ordinary shares
30,000
100 %
Ø
ØYA 5 AS
Ordinary shares
90
100 %
A
ALBERT BØE EIENDOM AS
Ordinary shares
100
100 %
E
ELVEVEIEN 26-28 LARVIK AS
Ordinary shares
100
100 %
S
STORGATA 46 LARVIK AS
Ordinary shares
100
100 %
Ordinary shares
100
100 %
Ø
ØYA 1 AS
Ordinary shares
100
100 %
T
TORGET 8 A AS
Ordinary shares
100
100 %
A
ALBERT BØE SPORT AS
Ordinary shares
70
70 %
Ordinary shares
70
70 %
P
PØBO EIENDOM HOLDING AS
Ordinary shares
50
50 %
F
FRAM CLIMATE AS
Ordinary shares
12,000
20 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
-962,000
9,154,000
18,896,000
Total assets
138,006,000
141,207,000
141,192,000
Total liabilities
115,259,000
117,598,000
126,787,000
Total equity
22,747,000
23,610,000
14,405,000

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
356,000
489,000
316,000
Operating result
-356,000
-489,000
-316,000
Financial income/costs
-606,000
9,643,000
19,212,000
Profit before tax
-962,000
9,154,000
18,896,000
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
-962,000
9,154,000
18,896,000

Balance overview

Year202320222021
Total fixed assets
130,420,000
128,695,000
138,978,000
Total current assets
7,586,000
12,512,000
2,214,000
Total assets
138,006,000
141,207,000
141,192,000
Short term debt
14,988,000
10,038,000
5,529,000
Long term debt
100,271,000
107,560,000
121,258,000
Total liabilities
115,259,000
117,598,000
126,787,000
Contributed capital
530,000
430,000
380,000
Retained earnings
22,217,000
23,180,000
14,025,000
Total equity
22,747,000
23,610,000
14,405,000
Total equity and liabilities
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
Standard industrial classification
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.6
Main industrial group
Retail sale of cultural and recreation goods in specialised stores
47.64
Industrial group
Retail sale of sporting equipment in specialised stores
47.641
Industrial group
Retail sale of sporting equipment in specialised stores