PETTER BOGEN HOLDING AS
Operating
Eierskap i andre selskaper og annet som naturlig faller sammen med
dette, herunder å delta i andre selskaper samt kjøp og salg av aksjer
og andeler eller på annen måte gjøre seg interessert i andre
foretagender, herunder levering av tjenester.
Selskapet eier aksjer i et fåtall andre selskap, samt at det kan
levere tjenester til disse.
Organization
- CEO
- PB
Petter Bogen1953
- Chairman of the board
- PB
Petter Bogen1953
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- 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
- 4,226,792
- NOK
- Total equity 2024
- 13,250,406
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PB 1953 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PB 1953 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PB 1953 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 2, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
PB 1953 | Ordinary shares | 100 | 100 % |
Shares owned by the PETTER BOGEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 40 | 40 % | |
| NO0010714785 | 64,178 | 0.02 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK 1,101,894Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 4,226,792 | -1,926,354 | 13,262,181 | 4,080,594 |
Total assets | 19,142,081 | 26,623,836 | 21,131,473 | 21,295,642 |
Total liabilities | 5,891,675 | 14,050,222 | 2,351,505 | 477,854 |
Total equity | 13,250,406 | 12,573,614 | 18,779,968 | 20,817,787 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | -1,101,894 | 1,227,461 | 48,759 | 73,843 |
Operating result | 1,101,894 | -1,227,461 | -48,759 | -73,843 |
Financial income/costs | 3,124,898 | -565,754 | 13,300,468 | 4,138,304 |
Profit before tax | 4,226,792 | -1,793,215 | 13,251,709 | 4,064,461 |
Total tax & extraordinary income/cost | 0 | 133,139 | -10,472 | -16,133 |
Annual Total Result | 4,226,792 | -1,926,354 | 13,262,181 | 4,080,594 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 19,133,435 | 26,594,872 | 21,069,044 | 19,696,982 |
Total current assets | 8,646 | 28,964 | 62,429 | 1,598,660 |
Total assets | 19,142,081 | 26,623,836 | 21,131,473 | 21,295,642 |
Short term debt | 5,891,675 | 14,050,222 | 2,351,505 | 477,854 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 5,891,675 | 14,050,222 | 2,351,505 | 477,854 |
Contributed capital | 135,689 | 135,689 | 135,689 | 135,689 |
Retained earnings | 13,114,717 | 12,437,925 | 18,644,279 | 20,682,098 |
Total equity | 13,250,406 | 12,573,614 | 18,779,968 | 20,817,787 |
Total equity and liabilities | 19,142,081 | 26,623,836 | 21,131,473 | 21,295,642 |
Classification
21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises