BOTEK NORGE AS • 964389497 • Kråkerøy • Real estate activities

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Goods and trade

BOTEK NORGE AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: JP
Jarle Pedersen1967
Chairman of the board: JP
Jarle Pedersen1967
Years since formation: 29 years; since Feb 20, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 533; 1 share class
Total number of shareholders: 2; 1 company, 1 person

Financials

Total operating income 2023: 2,789,741; NOK
Annual total result 2023: 599,086; NOK
Total equity 2023: 9,493,652; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JP Jarle Pedersen 1967	Managing Director/CEO	61.46 % directly 60.04 % indirectly 1.43 %

Board

Name	Role	Shares
JP Jarle Pedersen 1967	Chairman	61.46 % directly 60.04 % indirectly 1.43 %
KA Kirsti Anneth Humlekjær 1970	Alternate Member	-

Others

Name	Role	Shares
A ADDERO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JP Jarle Pedersen 1967	Managing Director/CEO, Chairman	61.46 % directly 60.04 % indirectly 1.43 %
RK Rune Kilebu 1968	-	15.7 % indirectly
LP Lars Petter Karlsen 1973	-	9.99 % indirectly
MK Marcus Kilebu 1997	-	2.85 % indirectly
JK Johannes Kilebu 2000	-	2.85 % indirectly
NK Nina Thorsteinsen Kilebu 1967	-	2.85 % indirectly
DL Dag Lillestrand 1969	-	1.43 % indirectly
HG Hans Gunnar Thorsen 1965	-	1.43 % indirectly
JF Jan Frode Westlie 1970	-	1.43 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JP Jarle Pedersen 1967	Ordinary shares	320	60.04 %
X XPROCO AS	Ordinary shares	213	39.96 %

Shares owned by the BOTEK NORGE AS

Name	Share class	Number of shares	Share
D DIEM TELEKOM AS	Ordinary shares	4,550	0.11 %
B BUYANDREAD AS	NO0010110273	10,900	0.05 %
E ENSURGE MICROPOWER ASA	NO0012450008	5,556	< 0.01 %
A AXACTOR ASA	NO0010840515	8	< 0.01 %
R RANA GRUBER ASA	NO0010907389	64	< 0.01 %
N NORDIC UNMANNED ASA	NO0010907090	1,561	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,789,741	2,413,106	2,747,876
Annual Total Result	599,086	23,218	78,481
Total assets	10,099,752	9,771,187	9,432,670
Total liabilities	606,100	876,621	561,322
Total equity	9,493,652	8,894,566	8,871,348

P&L

Year	2023	2022	2021
Total operating income	2,789,741	2,413,106	2,747,876
Total operating costs	1,979,771	2,215,566	2,626,536
Operating result	809,970	197,540	121,340
Financial income/costs	-10,355	-133,235	-19,536
Profit before tax	799,615	64,305	101,804
Total tax & extraordinary income/cost	200,529	41,087	23,323
Annual Total Result	599,086	23,218	78,481

Balance overview

Year	2023	2022	2021
Total fixed assets	114,204	300,144	535,163
Total current assets	9,985,548	9,471,043	8,897,507
Total assets	10,099,752	9,771,187	9,432,670
Short term debt	606,100	628,154	268,856
Long term debt	0	248,466	292,466
Total liabilities	606,100	876,621	561,322
Contributed capital	2,460,000	2,460,000	2,460,000
Retained earnings	7,033,652	6,434,566	6,411,348
Total equity	9,493,652	8,894,566	8,871,348
Total equity and liabilities	10,099,752	9,771,187	9,432,670

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