BDN HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- FB
Frank Bomstad1954
- Chairman of the board
- FB
Frank Bomstad1954
- Years since formation
- 10 years
- since Sep 16, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 153,500
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 767,030
- NOK
- Total equity 2023
- 21,726,183
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FB 1954 | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FB 1954 | Chairman | 70 % directly |
| Board Member | 15 % directly | |
DF | Board Member | 15 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FB 1954 | Managing Director/CEO, Chairman | 70 % directly |
DF | Board Member | 15 % directly |
| Board Member | 15 % directly |
Last update: Jul 8, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
FB 1954 | Ordinary shares | 107,450 | 70 % |
| Ordinary shares | 23,025 | 15 % | |
DF | Ordinary shares | 23,025 | 15 % |
Shares owned by the BDN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 3,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -89,280Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 767,030 | 9,575,653 | 5,787,989 |
Total assets | 21,791,288 | 24,046,718 | 17,462,064 |
Total liabilities | 65,105 | 87,565 | 78,564 |
Total equity | 21,726,183 | 23,959,153 | 17,383,500 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 89,280 | 85,937 | 67,970 |
Operating result | -89,280 | -85,937 | -67,970 |
Financial income/costs | 881,165 | 9,686,155 | 5,877,523 |
Profit before tax | 791,885 | 9,600,218 | 5,809,553 |
Total tax & extraordinary income/cost | 24,855 | 24,565 | 21,564 |
Annual Total Result | 767,030 | 9,575,653 | 5,787,989 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 669,543 | 630,543 | 630,543 |
Total current assets | 21,121,745 | 23,416,175 | 16,831,521 |
Total assets | 21,791,288 | 24,046,718 | 17,462,064 |
Short term debt | 65,105 | 87,565 | 78,564 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 65,105 | 87,565 | 78,564 |
Contributed capital | 1,535,000 | 1,535,000 | 1,535,000 |
Retained earnings | 20,191,183 | 22,424,153 | 15,848,500 |
Total equity | 21,726,183 | 23,959,153 | 17,383,500 |
Total equity and liabilities | 21,791,288 | 24,046,718 | 17,462,064 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities