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BOGSHAMN HOLDING AS988 963 259

Counseling
Limited company
Haglandsvegen 145 5514 HAUGESUND, Norge
Services
/ Counseling
/ 71.121 Civil engineering activities

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

Rolf Harald Bogshamn1964

Chairman of the board
RH

Rolf Harald Bogshamn1964

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 2024
729,381
NOK
Total equity 2024
18,897,831
NOK
Last update: Dec 12, 2025

Locations

Haglandsvegen 145 5514 HAUGESUND, Norge
  • Company address
    Haglandsvegen 145 5514 HAUGESUND, Norge
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Management

Management / administration

NameRoleShares
RH

Rolf Harald Bogshamn

1964

Managing Director/CEO
100 %
directly

Board

NameRoleShares
RH

Rolf Harald Bogshamn

1964

Chairman
100 %
directly
SI

Siw Irene Bogshamn

1965

Alternate Member-

Others

NameRoleShares
C
CEDRA NORGE RAGO AS
Auditor-
S
SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS
Accountant-

Top 10 individual shareholders

NameRoleShares
RH

Rolf Harald Bogshamn

1964

Managing Director/CEO, Chairman
100 %
directly
Last update: Dec 18, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
RH

Rolf Harald Bogshamn

1964

Ordinary shares
100
100 %

Shares owned by the BOGSHAMN HOLDING AS

NameShare classTotal number of sharesShare
R
ROLF HARALD JOHANNESSEN PROSJEKT OG BYGGELEDELSE AS
Ordinary shares
3,000
100 %
B
BOGSHAMN EIENDOM AS
Closed
Ordinary shares
126
100 %
S
STRANDGT. 214 AS
Closed
Ordinary shares
174
100 %
O
ORSHAUGEN 22 AS
Ordinary shares
30
100 %
B
BOGSHAMN & JOHANNESSEN EIENDOM AS
Ordinary shares
500
50 %
R
R B JOHANNESSEN AS
Ordinary shares
300
50 %
H
HÅNDVERKSMUR HAUGESUND AS
Ordinary shares
80,000
50 %
M
MURBOLIG INNLANDET AS
Closed
Ordinary shares
250
20 %
E
ELOPAK ASA
NO0011002586
4,400
< 0.01 %
B
Bonheur ASA
NO0003110603
400
< 0.01 %
N
NRC GROUP ASA
NO0003679102
17,000
< 0.01 %
S
SPAREBANKEN NORGE
NO0006000900
1,700
< 0.01 %
M
MULTICONSULT ASA
NO0010734338
600
< 0.01 %
E
ELKEM ASA
NO0010816093
21,800
< 0.01 %
V
Veidekke ASA
NO0005806802
3,200
< 0.01 %
O
ORKLA ASA
NO0003733800
7,200
< 0.01 %
L
LUMI GRUPPEN AS
NO0010927288
2,800
< 0.01 %
S
STOREBRAND ASA
NO0003053605
3,800
< 0.01 %
L
LINK MOBILITY GROUP HOLDING ASA
NO0010894231
5,723
< 0.01 %
N
Norsk Hydro ASA
NO0005052605
4,100
< 0.01 %
O
ODFJELL SE
NO0003399909
3,000
< 0.01 %
A
AUSTEVOLL SEAFOOD ASA
NO0010073489
2,600
< 0.01 %
A
AKVA GROUP ASA
NO0003097503
1,600
< 0.01 %
S
SPAREBANKEN MØRE
NO0012483207
1,300
< 0.01 %
S
SPAREBANK 1 SMN
NO0006390301
2,900
< 0.01 %
S
SPAREBANK 1 SØR-NORGE ASA
NO0010631567
2,700
< 0.01 %
S
SOLSTAD OFFSHORE ASA
NO0003080608
35
< 0.01 %
G
GRIEG SEAFOOD ASA
NO0010365521
1,000
< 0.01 %
K
KONGSBERG AUTOMOTIVE ASA
NO0003033102
758
< 0.01 %
S
SPAREBANK 1 NORD-NORGE
NO0006000801
3,800
< 0.01 %
S
SALMAR ASA
NO0010310956
1,000
< 0.01 %
T
TGS ASA
NO0003078800
3,500
< 0.01 %
E
EQUINOR ASA
NO0010096985
1,800
< 0.01 %
L
LERØY SEAFOOD GROUP ASA
NO0003096208
12,100
< 0.01 %
K
KID ASA
NO0010743545
2,100
< 0.01 %
T
TELENOR ASA
NO0010063308
2,000
< 0.01 %
Y
YARA INTERNATIONAL ASA
NO0010208051
2,950
< 0.01 %
B
B2 IMPACT ASA
NO0010633951
6,000
< 0.01 %
A
AKER BP ASA
NO0010345853
450
< 0.01 %
W
WILH. WILHELMSEN HOLDING ASA
NO0010571698
1,050
< 0.01 %
B
BORREGAARD ASA
NO0010657505
1,800
< 0.01 %
Last update: Jun 2, 2025

Group structure

  • BOGSHAMN HOLDING AS
    Total operating income 2024: NOK 0
    Operating profit 2024: NOK -525,467
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
729,381
2,873,912
1,319,455
1,861,714
Total assets
25,439,213
26,781,493
25,420,966
18,826,033
Total liabilities
6,541,382
5,913,043
7,426,428
800,951
Total equity
18,897,831
20,868,450
17,994,538
18,025,082

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
525,467
40,036
39,906
63,276
Operating result
-525,467
-40,036
-39,906
-63,276
Financial income/costs
1,480,882
3,120,925
1,363,797
1,943,438
Profit before tax
955,415
3,080,888
1,323,891
1,880,162
Total tax & extraordinary income/cost
226,034
206,976
4,436
18,448
Annual Total Result
729,381
2,873,912
1,319,455
1,861,714

Balance overview

Year2024202320222021
Total fixed assets
10,288,626
12,220,979
10,632,655
7,531,205
Total current assets
15,150,587
14,560,514
14,788,311
11,294,829
Total assets
25,439,213
26,781,493
25,420,966
18,826,033
Short term debt
6,541,382
5,913,043
6,326,428
800,951
Long term debt
0
0
1,100,000
0
Total liabilities
6,541,382
5,913,043
7,426,428
800,951
Contributed capital
564,000
564,000
564,000
1,314,000
Retained earnings
18,333,831
20,304,450
17,430,538
16,711,082
Total equity
18,897,831
20,868,450
17,994,538
18,025,082
Total equity and liabilities
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