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B

BOGSHAMN HOLDING AS988 963 259

Counseling
Limited company
Haglandsvegen 145 5514 HAUGESUND, Norge

BOGSHAMN HOLDING AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

Chairman of the board
Years since formation
19 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 2023
2,873,912
NOK
Total equity 2023
20,868,450
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly
Alternate Member-

Others

NameRoleShares
K
KPMG AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Aug 6, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
100
100 %

Shares owned by the BOGSHAMN HOLDING AS

NameShare classNumber of sharesShare
Ordinary shares
3,000
100 %
B
BOGSHAMN EIENDOM AS
Ordinary shares
126
100 %
S
STRANDGT. 214 AS
Ordinary shares
174
100 %
O
ORSHAUGEN 22 AS
Ordinary shares
30
100 %
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
Ordinary shares
250
20 %
N
NRC GROUP ASA
NO0003679102
7,000
< 0.01 %
E
ELKEM ASA
NO0010816093
6,000
< 0.01 %
O
ORKLA ASA
NO0003733800
5,000
< 0.01 %
NO0010894231
5,723
< 0.01 %
G
GRIEG SEAFOOD ASA
NO0010365521
1,000
< 0.01 %
S
SOLSTAD OFFSHORE ASA
NO0003080608
35
< 0.01 %
K
KONGSBERG AUTOMOTIVE ASA
NO0003033102
758
< 0.01 %
Y
YARA INTERNATIONAL ASA
NO0010208051
1,350
< 0.01 %
T
TELENOR ASA
NO0010063308
2,000
< 0.01 %
B
B2 IMPACT ASA
NO0010633951
6,000
< 0.01 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -40,036
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
2,873,912
1,319,455
1,861,714
Total assets
26,781,493
25,420,966
18,826,033
Total liabilities
5,913,043
7,426,428
800,951
Total equity
20,868,450
17,994,538
18,025,082

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
40,036
39,906
63,276
Operating result
-40,036
-39,906
-63,276
Financial income/costs
3,120,925
1,363,797
1,943,438
Profit before tax
3,080,888
1,323,891
1,880,162
Total tax & extraordinary income/cost
206,976
4,436
18,448
Annual Total Result
2,873,912
1,319,455
1,861,714

Balance overview

Year202320222021
Total fixed assets
12,220,979
10,632,655
7,531,205
Total current assets
14,560,514
14,788,311
11,294,829
Total assets
26,781,493
25,420,966
18,826,033
Short term debt
5,913,043
6,326,428
800,951
Long term debt
0
1,100,000
0
Total liabilities
5,913,043
7,426,428
800,951
Contributed capital
564,000
564,000
1,314,000
Retained earnings
20,304,450
17,430,538
16,711,082
Total equity
20,868,450
17,994,538
18,025,082
Total equity and liabilities
26,781,493
25,420,966
18,826,033

Classification

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