BOGLEDE HOLDING AS
Operating
Bygging og utleie og eller drift av selskapslokaler, galleri, museum,
spisested og gamlehjem og annet som naturlig hører sammen med dette,
samt oppføring av nybygg, restaurering/rehabilitering, kjøp /salg og
utleie av fast eiendom.
Drift av selskapslokaler, galleri, museum, spisested og gamlehjem og
annet som naturlig hører sammen med dette. Oppføring av nybygg,
restaurering, rehabilitering, kjøp, salg og utleie av fast eiendom.
Organization
- CEO
- SP
Sven Peter Meyer1964
- Chairman of the board
- SP
Sven Peter Meyer1964
- Years since formation
- 4 years
- since Mar 25, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- -36,537
- NOK
- Total equity 2024
- 4,881,010
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SP 1964 | Managing Director/CEO | 100 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SP 1964 | Chairman | 100 % indirectly |
WM 1966 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SP 1964 | Managing Director/CEO, Chairman | 100 % indirectly |
Last update: May 26, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 100 % |
Shares owned by the BOGLEDE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
T Under liquidation | Ordinary shares | 15,000 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2022: NOK 425,950Operating profit 2022: NOK 28,599Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -36,537 | -39,602 | -16,475 |
Total assets | 4,964,383 | 4,989,675 | 5,066,665 |
Total liabilities | 83,373 | 45,753 | 83,140 |
Total equity | 4,881,010 | 4,943,923 | 4,983,525 |
P&L
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 21,538 | 39,710 | 16,689 |
Operating result | -21,538 | -39,710 | -16,689 |
Financial income/costs | -14,999 | 108 | 214 |
Profit before tax | -36,537 | -39,602 | -16,475 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -36,537 | -39,602 | -16,475 |
Balance overview
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,791,017 | 4,791,017 | 4,561,714 |
Total current assets | 173,366 | 198,658 | 504,951 |
Total assets | 4,964,383 | 4,989,675 | 5,066,665 |
Short term debt | 53,373 | 15,753 | 3,140 |
Long term debt | 30,000 | 30,000 | 80,000 |
Total liabilities | 83,373 | 45,753 | 83,140 |
Contributed capital | 5,000,000 | 5,000,000 | 5,000,000 |
Retained earnings | -118,990 | -56,077 | -16,475 |
Total equity | 4,881,010 | 4,943,923 | 4,983,525 |
Total equity and liabilities | 4,964,383 | 4,989,675 | 5,066,665 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises