BO EIENDOM HOLDING AS • 986403868 • Bergen • Real estate activities

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Goods and trade

BO EIENDOM HOLDING AS

Closed at September 23rd, 2024

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: BS
Bjørn-Petter Sivertsen1963
Chairman of the board: BS
Bjørn-Petter Sivertsen1963
Operation time: 20 years; - Jan 7, 2004 to Sep 23, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,944,743; 2 share classes
Total number of shareholders: 8; persons
Belongs to group of

Financials

Annual total result 2023: 6,023,293; NOK
Total equity 2023: 9,205,682; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BS Bjørn-Petter Sivertsen 1963	Managing Director/CEO	25 % directly

Board

Name	Role	Shares
RW Rolf Wilhelm Sivertsen 1961	Board Member	25 % directly
TC Tor Christian Sivertsen 1968	Board Member	25 % directly
BS Bjørn-Petter Sivertsen 1963	Chairman	25 % directly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LK Lene Kristoffersen 1970	-	25 % directly
BS Bjørn-Petter Sivertsen 1963	Managing Director/CEO, Chairman	25 % directly
RW Rolf Wilhelm Sivertsen 1961	Board Member	25 % directly
TC Tor Christian Sivertsen 1968	Board Member	25 % directly

Last update: Jul 7, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TC Tor Christian Sivertsen 1968	Class B shares	1,188,817	24.04 %
BS Bjørn-Petter Sivertsen 1963	Class B shares	1,188,817	24.04 %
LK Lene Kristoffersen 1970	Class B shares	1,188,817	24.04 %
RW Rolf Wilhelm Sivertsen 1961	Class B shares	1,188,817	24.04 %
BS Bjørn-Petter Sivertsen 1963	A-shares	47,369	0.96 %
RW Rolf Wilhelm Sivertsen 1961	A-shares	47,369	0.96 %
LK Lene Kristoffersen 1970	A-shares	47,369	0.96 %
TC Tor Christian Sivertsen 1968	A-shares	47,368	0.96 %

Shares owned by the BO EIENDOM HOLDING AS

Name	Share class	Number of shares	Share
B BO EIENDOM AS	Class B shares	4,755,268	96.17 %

Last update: May 24, 2024

Group structure

BO EIENDOM HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -99,536
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	6,023,293	8,294,290	12,189,692
Total assets	27,968,906	41,904,579	42,074,644
Total liabilities	18,763,224	22,722,189	16,786,544
Total equity	9,205,682	19,182,390	25,288,100

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	99,536	121,304	23,764
Operating result	-99,536	-121,304	-23,764
Financial income/costs	8,185,568	11,037,061	14,600,000
Profit before tax	8,086,032	10,915,757	14,576,236
Total tax & extraordinary income/cost	2,062,739	2,621,467	2,386,544
Annual Total Result	6,023,293	8,294,290	12,189,692

Balance overview

Year	2023	2022	2021
Total fixed assets	27,903,052	29,193,107	23,824,877
Total current assets	65,854	12,711,472	18,249,767
Total assets	27,968,906	41,904,579	42,074,644
Short term debt	18,763,224	22,722,189	16,786,544
Long term debt	0	0	0
Total liabilities	18,763,224	22,722,189	16,786,544
Contributed capital	4,738,524	4,738,524	4,738,524
Retained earnings	4,467,158	14,443,866	20,549,576
Total equity	9,205,682	19,182,390	25,288,100
Total equity and liabilities	27,968,906	41,904,579	42,074,644

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