BÅRD OG ESPEN HOLDING AS • 995955709 • Os • Real estate activities

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Goods and trade

BÅRD OG ESPEN HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: BL
Bård Lyssand1956
Chairman of the board: TK
Terje Kopperud1953
Years since formation: 15 years; since Sep 20, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 6; 1 company, 5 persons
Belongs to group of

Financials

Annual total result 2023: 1,455,108; NOK
Total equity 2023: 29,741,919; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BL Bård Lyssand 1956	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
TK Terje Kopperud 1953	Chairman	-
BL Bård Lyssand 1956	Board Member	50 % directly
AL Anne Lill Lyssand 1989	Board Member	6 % directly

Others

Name	Role	Shares
B BERGEN REVISJON AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BL Bård Lyssand 1956	Managing Director/CEO, Board Member	50 % directly
KL Kjersti Haugland Lyssand 1960	-	14 % directly
AL Anne Lill Lyssand 1989	Board Member	6 % directly
LL Lennea Lyssand 1991	-	6 % directly
PL Peder Lyssand 1998	-	6 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
BL Bård Lyssand 1956	Ordinary shares	50	50 %
B BÅRD OG ESPEN HOLDING AS	Ordinary shares	18	18 %
KL Kjersti Haugland Lyssand 1960	Ordinary shares	14	14 %
AL Anne Lill Lyssand 1989	Ordinary shares	6	6 %
LL Lennea Lyssand 1991	Ordinary shares	6	6 %
PL Peder Lyssand 1998	Ordinary shares	6	6 %

Shares owned by the BÅRD OG ESPEN HOLDING AS

Name	Share class	Number of shares	Share
T TIVOLITOMTEN AS	Ordinary shares	1,000	100 %
B BÅRD & ESPEN EIENDOM AS	Ordinary shares	1,000	100 %
H HAGETOMTEN AS	Ordinary shares	8,800	100 %
S SIRKUSTOMTEN AS	Ordinary shares	3,350	100 %
B BÅRD OG ESPEN HOLDING AS	Ordinary shares	18	18 %

Last update: May 24, 2024

Group structure

BÅRD OG ESPEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -451,063
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	361,000	0
Annual Total Result	1,455,108	1,300,000	1,000,000
Total assets	32,943,215	33,821,496	32,616,873
Total liabilities	3,201,295	2,541,685	177,062
Total equity	29,741,919	31,279,811	32,439,811

P&L

Year	2023	2022	2021
Total operating income	0	361,000	0
Total operating costs	451,063	650,564	220,623
Operating result	-451,063	-289,564	-220,623
Financial income/costs	1,906,171	1,589,564	1,220,624
Profit before tax	1,455,108	1,300,000	1,000,000
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,455,108	1,300,000	1,000,000

Balance overview

Year	2023	2022	2021
Total fixed assets	22,901,688	22,790,074	22,733,865
Total current assets	10,041,526	11,031,422	9,883,009
Total assets	32,943,215	33,821,496	32,616,873
Short term debt	3,201,295	2,541,685	177,062
Long term debt	0	0	0
Total liabilities	3,201,295	2,541,685	177,062
Contributed capital	463,300	463,300	463,300
Retained earnings	29,278,619	30,816,511	31,976,511
Total equity	29,741,919	31,279,811	32,439,811
Total equity and liabilities	32,943,215	33,821,496	32,616,873

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