BOGANES EIENDOM 2 AS • 996291510 • Oslo • Real estate activities

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Goods and trade

BOGANES EIENDOM 2 AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: HM
Harald Martinsen1969
Years since formation: 14 years; since Dec 13, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 24,848; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 5,466,832; NOK
Annual total result 2023: 3,510,896; NOK
Total equity 2023: 4,208,640; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
S SWISS LIFE ASSET MANAGERS BUSINESS MANAGEMENT AS	Business Manager	-
NA Nicolai Andres Andresen 1975	Board Member	-
HM Harald Martinsen 1969	Chairman	3.98 % indirectly
KG Karoline Gleditsch 1984	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
S SWISS LIFE ASSET MANAGERS BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SM Svein Morten Sørensen 1956	-	9.2 % indirectly
PB Per-Arnfinn Brekke 1966	-	8.2 % indirectly
RB Ruth-Kristin Brekke 1965	-	5.2 % indirectly
MH Morten Henrik Kielland 1952	-	4.6 % indirectly
HM Harald Martinsen 1969	Chairman	3.98 % indirectly
NG Nils Gabriel Andresen 1968	-	3.5 % indirectly
BO Bjørn Ole Gleditsch 1963	-	3 % indirectly
JB Jill Beate Gleditsch 1972	-	2.78 % indirectly
JH Johannes Helgø 1961	-	2.7 % indirectly
HH Helge Halvard Helgø 1972	-	2.7 % indirectly

Last update: May 15, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GAUSEL STASJON NÆRINGSPARK AS	Ordinary shares	24,848	100 %

Last update: May 24, 2024

Group structure

GAUSEL STASJON KOMBIUTVIKLING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,378,833
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	5,466,832	5,107,004	4,946,596
Annual Total Result	3,510,896	3,481,686	2,960,431
Total assets	19,154,985	20,002,026	20,499,288
Total liabilities	14,946,345	15,834,677	16,397,889
Total equity	4,208,640	4,167,349	4,101,399

P&L

Year	2023	2022	2021
Total operating income	5,466,832	5,107,004	4,946,596
Total operating costs	520,713	477,251	734,930
Operating result	4,946,119	4,629,753	4,211,666
Financial income/costs	-444,971	-166,052	-416,242
Profit before tax	4,501,148	4,463,701	3,795,424
Total tax & extraordinary income/cost	990,252	982,015	834,993
Annual Total Result	3,510,896	3,481,686	2,960,431

Balance overview

Year	2023	2022	2021
Total fixed assets	18,394,378	18,811,478	19,228,578
Total current assets	760,607	1,190,548	1,270,710
Total assets	19,154,985	20,002,026	20,499,288
Short term debt	4,464,525	4,390,687	3,680,547
Long term debt	10,481,821	11,443,990	12,717,342
Total liabilities	14,946,345	15,834,677	16,397,889
Contributed capital	3,006,600	3,006,600	3,006,600
Retained earnings	1,202,040	1,160,749	1,094,799
Total equity	4,208,640	4,167,349	4,101,399
Total equity and liabilities	19,154,985	20,002,026	20,499,288

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate