BOTN HOLDING AS
Keywords
installationelectrical installations
Organization
- CEO
- TB
Tore Botn1964
- Chairman of the board
- SH
- Years since formation
- 4 years
- since May 27, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 35
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 3,627,429
- NOK
- Total equity 2023
- 19,486,877
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TB 1964 | Managing Director/CEO | 31.43 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SH | Chairman | 5.71 % directly |
TB 1969 | Board Member | 31.43 % directly |
BE 1962 | Board Member | 31.43 % directly |
TB 1964 | Board Member | 31.43 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TB 1964 | Managing Director/CEO, Board Member | 31.43 % directly |
BE 1962 | Board Member | 31.43 % directly |
TB 1969 | Board Member | 31.43 % directly |
SH | Chairman | 5.71 % directly |
Last update: Jan 29, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BE 1962 | Ordinary shares | 11 | 31.43 % |
TB 1969 | Ordinary shares | 11 | 31.43 % |
TB 1964 | Ordinary shares | 11 | 31.43 % |
SH | Ordinary shares | 2 | 5.71 % |
Shares owned by the BOTN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -28,241Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,627,429 | 3,789,718 | -5,570 |
Total assets | 20,989,408 | 17,436,224 | 30,000 |
Total liabilities | 1,502,531 | 76,777 | 5,570 |
Total equity | 19,486,877 | 17,359,448 | 24,430 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 28,241 | 11,207 | 5,570 |
Operating result | -28,241 | -11,207 | -5,570 |
Financial income/costs | 3,660,586 | 3,796,008 | 0 |
Profit before tax | 3,632,345 | 3,784,802 | -5,570 |
Total tax & extraordinary income/cost | 4,916 | -4,916 | 0 |
Annual Total Result | 3,627,429 | 3,789,718 | -5,570 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 15,215,300 | 13,610,216 | 0 |
Total current assets | 5,774,108 | 3,826,008 | 30,000 |
Total assets | 20,989,408 | 17,436,224 | 30,000 |
Short term debt | 1,502,531 | 76,777 | 5,570 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,502,531 | 76,777 | 5,570 |
Contributed capital | 13,575,300 | 13,575,300 | 30,000 |
Retained earnings | 5,911,577 | 3,784,148 | -5,570 |
Total equity | 19,486,877 | 17,359,448 | 24,430 |
Total equity and liabilities | 20,989,408 | 17,436,224 | 30,000 |
Classification
Category
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.21
Industrial group
Electrical installation
43.210
Industrial group
Electrical installation