BAKKEN & BÆCK HOLDING AS
Organization
- Chairman of the board
- Years since formation
- 5 years
- since Sep 19, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 814
- 1 share class
- Total number of shareholders
- 6
- 4 companies, 2 persons
Financials
- Annual total result 2023
- -2,701,368
- NOK
- Total equity 2023
- 8,218,025
- NOK
Last update: Sep 10, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
| Contact Person, Chairman | 21.56 % indirectly | |
JB 1978 | Board Member | 21.56 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JB 1978 | Board Member | 21.56 % indirectly |
EL 1979 | - | 21.56 % indirectly |
| Contact Person, Chairman | 21.56 % indirectly | |
LM | - | 21.56 % indirectly |
GG | - | 10.07 % indirectly |
Last update: Apr 27, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 351 | 43.12 % | |
| Ordinary shares | 351 | 43.12 % | |
| Ordinary shares | 82 | 10.07 % | |
| Ordinary shares | 10 | 1.23 % | |
| Ordinary shares | 10 | 1.23 % | |
| Ordinary shares | 10 | 1.23 % |
Shares owned by the BAKKEN & BÆCK HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 50 % | |
| Ordinary shares | 20,000 | 50 % | |
| Ordinary shares | 30,000 | 50 % | |
| Ordinary shares | 7,500 | 47.77 % | |
| Ordinary shares | 76,500 | 43.71 % | |
| C-shares | 629,310 | 14.15 % | |
| Ordinary shares | 1,800 | 6 % | |
| C-shares | 3,200,000 | 3.55 % | |
| NO0011030181 | 1,660,000 | 1.09 % | |
| A-shares | 600,000 | 0.43 % | |
| Preference shares | 8,913 | 0.41 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -2,701,368 | 0 | 23,913 |
Total assets | 39,608,577 | 34,923,902 | 21,432,359 |
Total liabilities | 31,390,552 | 24,004,509 | 10,512,966 |
Total equity | 8,218,025 | 10,919,393 | 10,919,393 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 298,728 | 340,153 | 162,563 |
Operating result | -298,728 | -340,153 | -162,563 |
Financial income/costs | -2,402,640 | 340,153 | 193,221 |
Profit before tax | -2,701,368 | 0 | 30,658 |
Total tax & extraordinary income/cost | 0 | 0 | 6,745 |
Annual Total Result | -2,701,368 | 0 | 23,913 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 39,596,316 | 33,091,537 | 21,432,359 |
Total current assets | 12,261 | 1,832,365 | 0 |
Total assets | 39,608,577 | 34,923,902 | 21,432,359 |
Short term debt | 31,390,552 | 24,004,509 | 10,512,966 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 31,390,552 | 24,004,509 | 10,512,966 |
Contributed capital | 8,218,025 | 10,913,823 | 10,913,823 |
Retained earnings | 0 | 5,570 | 5,570 |
Total equity | 8,218,025 | 10,919,393 | 10,919,393 |
Total equity and liabilities | 39,608,577 | 34,923,902 | 21,432,359 |
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