O H BØE & SØNNER AS • 981648463 • Egersund • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

O H BØE & SØNNER AS

Keywords

lawnmowerssaunas

Organization

CEO: OC
Ole Christian Bøe1966
Chairman of the board: OC
Ole Christian Bøe1966
Years since formation: 24 years; since Jun 19, 2000
Type: Limited company
VAT registered: Yes
Number of employees: 13

Ownership

Number of shares and share classes: 2,500; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 15,260,417; NOK
Annual total result 2023: -1,564,480; NOK
Total equity 2023: 9,724,030; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
OC Ole Christian Bøe 1966	Managing Director/CEO	51 % indirectly

Board

Name	Role	Shares
OC Ole Christian Bøe 1966	Chairman	51 % indirectly
EC Ellen Christine Simonsen Bøe 1968	Board Member	29 % indirectly
CA Christian Alexander Bøe 1991	Board Member	10 % indirectly
WA William André Bøe 1994	Board Member	10 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
A ATHENE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OC Ole Christian Bøe 1966	Managing Director/CEO, Chairman	51 % indirectly
EC Ellen Christine Simonsen Bøe 1968	Board Member	29 % indirectly
CA Christian Alexander Bøe 1991	Board Member	10 % indirectly
WA William André Bøe 1994	Board Member	10 % indirectly

Last update: Nov 20, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BØE EIENDOM AS	Ordinary shares	2,500	100 %

Shares owned by the O H BØE & SØNNER AS

Name	Share class	Number of shares	Share
B BYGG OG INDUSTRIGROSS NORGE AS	A-shares	100	5 %
S SPORT HOLDING AS	NO0011104234	30,000	0.02 %

Last update: May 24, 2024

Group structure

OCE INVEST AS
Total operating income 2023: NOK 684,551
Operating profit 2023: NOK -380,819
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	15,260,417	14,814,514	15,402,183
Annual Total Result	-1,564,480	-460,456	1,030,397
Total assets	18,667,160	18,772,610	17,681,354
Total liabilities	8,943,130	8,149,066	6,820,498
Total equity	9,724,030	10,623,544	10,860,856

P&L

Year	2023	2022	2021
Total operating income	15,260,417	14,814,514	15,402,183
Total operating costs	16,990,649	15,094,614	14,084,681
Operating result	-1,730,232	-280,100	1,317,502
Financial income/costs	-279,670	-290,515	-38,660
Profit before tax	-2,009,902	-570,615	1,278,843
Total tax & extraordinary income/cost	-445,422	-110,159	248,446
Annual Total Result	-1,564,480	-460,456	1,030,397

Balance overview

Year	2023	2022	2021
Total fixed assets	1,421,272	1,240,159	1,715,549
Total current assets	17,245,888	17,532,450	15,965,805
Total assets	18,667,160	18,772,610	17,681,354
Short term debt	7,881,778	7,807,714	6,479,146
Long term debt	1,061,352	341,352	341,352
Total liabilities	8,943,130	8,149,066	6,820,498
Contributed capital	9,724,030	10,433,512	10,037,468
Retained earnings	0	190,033	823,389
Total equity	9,724,030	10,623,544	10,860,856
Total equity and liabilities	18,667,160	18,772,610	17,681,354

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.5

Main industrial group

Retail sale of other household equipment in specialised stores

47.52

Industrial group

Retail sale of hardware, paints and glass in specialised stores

47.522

Industrial group

Retail sale of hardware in specialised stores