BPN HOLDING AS • 928036308 • Råde • Wholesale and retail trade and repair of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

BPN HOLDING AS

Keywords

partswholesalevehiclemotor

Organization

Chairman of the board: DH
Dag Henrik Bergby1976
Years since formation: 3 years; since Nov 1, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 4; 3 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: -25,530; NOK
Total equity 2023: 4,495; NOK

Last update: Oct 11, 2024

Management

Board

Name	Role	Shares
MJ Magnus Joneid 1976	Board Member	30 % indirectly
NA Nils Arild Martinsen 1953	Board Member	30 % indirectly
DH Dag Henrik Bergby 1976	Chairman	10 % directly

Others

Name	Role	Shares
P PLANKEBYEN REVISJON V/ ROY EGIL JOHANSEN	Auditor	-
A AUT. REGNSKAPSFØRER NINA SYNNØVE PETTERSEN	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GE Geir Engebret Johansen 1967	-	30 % indirectly
MJ Magnus Joneid 1976	Board Member	30 % indirectly
NA Nils Arild Martinsen 1953	Board Member	30 % indirectly
DH Dag Henrik Bergby 1976	Chairman	10 % directly

Last update: Oct 11, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E EIENDOMSFORUM FORVALTNING AS	Ordinary shares	90	30 %
N NAMCO PROSJEKT AS	Ordinary shares	90	30 %
M MJ CONSULT AS	Ordinary shares	90	30 %
DH Dag Henrik Bergby 1976	Ordinary shares	30	10 %

Shares owned by the BPN HOLDING AS

Name	Share class	Number of shares	Share
B BUSSPART NORGE AS	Ordinary shares	300	100 %
B BOLIGSPAR ØST AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

BPN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -25,564
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-25,530	7,095	-1,500
Total assets	3,489,025	3,519,159	3,508,500
Total liabilities	3,484,530	3,489,134	3,485,570
Total equity	4,495	30,025	22,930

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	25,564	4,524	1,500
Operating result	-25,564	-4,524	-1,500
Financial income/costs	34	11,619	0
Profit before tax	-25,530	7,095	-1,500
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-25,530	7,095	-1,500

Balance overview

Year	2023	2022	2021
Total fixed assets	3,480,000	3,480,000	3,480,000
Total current assets	9,025	39,159	28,500
Total assets	3,489,025	3,519,159	3,508,500
Short term debt	4,530	9,134	5,570
Long term debt	3,480,000	3,480,000	3,480,000
Total liabilities	3,484,530	3,489,134	3,485,570
Contributed capital	30,000	30,000	24,430
Retained earnings	-25,505	25	-1,500
Total equity	4,495	30,025	22,930
Total equity and liabilities	3,489,025	3,519,159	3,508,500

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

45

Activity

Wholesale and retail trade and repair of motor vehicles and motorcycles

45.3

Main industrial group

Sale of motor vehicle parts and accessories

45.31

Industrial group

Wholesale trade of motor vehicle parts and accessories

45.310

Industrial group

Wholesale trade of motor vehicle parts and accessories