BMB INVEST AS • 989111450 • Lyngdal

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BMB INVEST AS

Organization

Chairman of the board: TR
Terje Rom1952
Years since formation: 19 years; since Jan 26, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 200; 2 share classes
Total number of shareholders: 5; persons

Financials

Annual total result 2024: 1,362,578; NOK
Total equity 2024: 113,372,175; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
TR Terje Rom 1952	Contact Person, Chairman	40 % directly
HR Hanne Rom Havaas 1977	Board Member	20 % directly
TR Thomas Rom 1980	Board Member	20 % directly
ER Erik Rom 1985	Board Member	20 % directly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TR Terje Rom 1952	Contact Person, Chairman	40 % directly
TR Thomas Rom 1980	Board Member	20 % directly
HR Hanne Rom Havaas 1977	Board Member	20 % directly
ER Erik Rom 1985	Board Member	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
TR Terje Rom 1952	Class B shares	77	38.5 %
ER Erik Rom 1985	Class B shares	40	20 %
HR Hanne Rom Havaas 1977	Class B shares	40	20 %
TR Thomas Rom 1980	Class B shares	40	20 %
TR Terje Rom 1952	A-shares	3	1.5 %

Shares owned by the BMB INVEST AS

Name	Share class	Total number of shares	Share
T TELA INVEST AS	Ordinary shares	50	50 %
L L T L AS	Ordinary shares	1,000	25 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	119,900
Annual Total Result	1,362,578	7,628,390	233,675	25,118,030
Total assets	113,483,112	115,218,867	109,950,057	142,171,462
Total liabilities	110,937	2,209,271	2,668,850	25,323,931
Total equity	113,372,175	113,009,596	107,281,207	116,847,531

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	119,900
Total operating costs	13,095	27,675	20,288	60,250
Operating result	-13,095	-27,675	-20,288	59,650
Financial income/costs	1,486,610	7,756,585	322,813	25,317,311
Profit before tax	1,473,515	7,728,911	302,525	25,376,961
Total tax & extraordinary income/cost	110,937	100,521	68,850	258,931
Annual Total Result	1,362,578	7,628,390	233,675	25,118,030

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	101,208,386	108,150,000	103,650,000	108,400,000
Total current assets	12,274,726	7,068,867	6,300,057	33,771,462
Total assets	113,483,112	115,218,867	109,950,057	142,171,462
Short term debt	110,937	2,209,271	2,668,850	25,323,931
Long term debt	0	0	0	0
Total liabilities	110,937	2,209,271	2,668,850	25,323,931
Contributed capital	86,090,000	86,090,000	85,990,000	85,990,000
Retained earnings	27,282,175	26,919,596	21,291,207	30,857,531
Total equity	113,372,175	113,009,596	107,281,207	116,847,531
Total equity and liabilities	113,483,112	115,218,867	109,950,057	142,171,462

Classification

Type of organization

Limited company