BOGSHAMN HOLDING AS
Operating
Investering i aksjer herunder å kunne delta i foretak som driver
tilsvarende eller andre virksomheter.
Keywords
engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects
Organization
- CEO
- RH
- Chairman of the board
- RH
- Years since formation
- 20 years
- since Jan 11, 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
- 1
- person
- Belongs to group of
Financials
- Annual total result 2025
- 5,434,463
- NOK
- Total equity 2025
- 28,444,577
- NOK
Last update: Jul 11, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RH | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
RH | Chairman | - |
HB 2001 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HB | - | 100 % directly |
Last update: Jul 14, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HB | Ordinary shares | 100 | 100 % |
Shares owned by the BOGSHAMN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
B Closed | Ordinary shares | 126 | 100 % |
S Closed | Ordinary shares | 174 | 100 % |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 30 | 100 % | |
M Closed | Ordinary shares | 250 | 20 % |
| NO0010927288 | 2,800 | < 0.01 % | |
| Ordinary shares | 5,700 | < 0.01 % | |
| Ordinary shares | 2,500 | < 0.01 % | |
| Ordinary shares | 800 | < 0.01 % | |
| Ordinary shares | 17,000 | < 0.01 % | |
| Ordinary shares | 21,600 | < 0.01 % | |
| Ordinary shares | 3,700 | < 0.01 % | |
| Ordinary shares | 2,700 | < 0.01 % | |
| Ordinary shares | 3,100 | < 0.01 % | |
| Ordinary shares | 4,400 | < 0.01 % | |
| Ordinary shares | 5,723 | < 0.01 % | |
| Ordinary shares | 2,150 | < 0.01 % | |
| Ordinary shares | 2,500 | < 0.01 % | |
| Ordinary shares | 2,600 | < 0.01 % | |
| Ordinary shares | 1,500 | < 0.01 % | |
| Ordinary shares | 1,300 | < 0.01 % | |
| Ordinary shares | 2,700 | < 0.01 % | |
| Ordinary shares | 2,800 | < 0.01 % | |
| Ordinary shares | 758 | < 0.01 % | |
| Ordinary shares | 3,700 | < 0.01 % | |
| Ordinary shares | 1,300 | < 0.01 % | |
| Ordinary shares | 13,100 | < 0.01 % | |
| Ordinary shares | 3,500 | < 0.01 % | |
| Ordinary shares | 2,000 | < 0.01 % | |
| Ordinary shares | 2,950 | < 0.01 % | |
| Ordinary shares | 2,400 | < 0.01 % | |
| Ordinary shares | 450 | < 0.01 % | |
| Ordinary shares | 6,000 | < 0.01 % | |
| Ordinary shares | 900 | < 0.01 % | |
| Ordinary shares | 2,400 | < 0.01 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -356,362Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | 5,434,463 | 729,381 | 2,873,912 | 1,319,455 | 1,861,714 |
Total assets | 31,394,295 | 25,439,213 | 26,781,493 | 25,420,966 | 18,826,033 |
Total liabilities | 2,949,718 | 6,541,382 | 5,913,043 | 7,426,428 | 800,951 |
Total equity | 28,444,577 | 18,897,831 | 20,868,450 | 17,994,538 | 18,025,082 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Total operating costs | 356,362 | 525,467 | 40,036 | 39,906 | 63,276 |
Operating result | -356,362 | -525,467 | -40,036 | -39,906 | -63,276 |
Financial income/costs | 5,797,973 | 1,480,882 | 3,120,925 | 1,363,797 | 1,943,438 |
Profit before tax | 5,441,611 | 955,415 | 3,080,888 | 1,323,891 | 1,880,162 |
Total tax & extraordinary income/cost | 7,148 | 226,034 | 206,976 | 4,436 | 18,448 |
Annual Total Result | 5,434,463 | 729,381 | 2,873,912 | 1,319,455 | 1,861,714 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 9,480,470 | 10,288,626 | 12,220,979 | 10,632,655 | 7,531,205 |
Total current assets | 21,913,825 | 15,150,587 | 14,560,514 | 14,788,311 | 11,294,829 |
Total assets | 31,394,295 | 25,439,213 | 26,781,493 | 25,420,966 | 18,826,033 |
Short term debt | 2,762,493 | 6,541,382 | 5,913,043 | 6,326,428 | 800,951 |
Long term debt | 0 | 0 | 0 | 1,100,000 | 0 |
Total liabilities | 2,949,718 | 6,541,382 | 5,913,043 | 7,426,428 | 800,951 |
Contributed capital | 564,000 | 564,000 | 564,000 | 564,000 | 1,314,000 |
Retained earnings | 27,880,577 | 18,333,831 | 20,304,450 | 17,430,538 | 16,711,082 |
Total equity | 28,444,577 | 18,897,831 | 20,868,450 | 17,994,538 | 18,025,082 |
Total equity and liabilities | 31,394,295 | 25,439,213 | 26,781,493 | 25,420,966 | 18,826,033 |
Classification
21st company classification
BETA
Small company
Category
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
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.12
Industrial group
Engineering activities and related technical consultancy
71.121
Industrial group
Civil engineering activities