BØE ANDERSEN INVEST AS • 889058862 • Sogndal • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

BØE ANDERSEN INVEST AS

Keywords

placementsecurities

Organization

CEO: AA
Arild Andersen1966
Chairman of the board: AA
Arild Andersen1966
Years since formation: 18 years; since Feb 15, 2006
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: 2; persons

Financials

Annual total result 2023: 2,106,859; NOK
Total equity 2023: 6,076,081; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AA Arild Andersen 1966	Managing Director/CEO	80 % directly

Board

Name	Role	Shares
AA Arild Andersen 1966	Chairman	80 % directly
AK Anne Kjersti Bøe 1968	Alternate Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
Ø ØKONOMISERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AA Arild Andersen 1966	Managing Director/CEO, Chairman	80 % directly
OK Ole Kristian Bøe Andersen 1994	-	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AA Arild Andersen 1966	Ordinary shares	80	80 %
OK Ole Kristian Bøe Andersen 1994	Ordinary shares	20	20 %

Shares owned by the BØE ANDERSEN INVEST AS

Name	Share class	Number of shares	Share
A ANDERSEN OG HOFSLUNDSENGEN BYGG AS	Ordinary shares	100	50 %
H HAH EIGEDOM AS	Ordinary shares	875	35 %
S SOAH AS	Ordinary shares	500	33.33 %
F FORTALEZA INVEST AS	Ordinary shares	900	33.33 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	2,106,859	7,586,404
Total assets	7,587,256	8,472,012
Total liabilities	1,511,175	3,002,789
Total equity	6,076,081	5,469,223

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	28,346	37,063
Operating result	-28,346	-37,063
Financial income/costs	2,145,247	7,623,467
Profit before tax	2,116,902	7,586,404
Total tax & extraordinary income/cost	10,043	0
Annual Total Result	2,106,859	7,586,404

Balance overview

Year	2023	2022
Total fixed assets	1,757,243	1,790,183
Total current assets	5,830,013	6,681,829
Total assets	7,587,256	8,472,012
Short term debt	1,511,175	3,002,789
Long term debt	0	0
Total liabilities	1,511,175	3,002,789
Contributed capital	109,000	109,000
Retained earnings	5,967,081	5,360,223
Total equity	6,076,081	5,469,223
Total equity and liabilities	7,587,256	8,472,012

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies