BROSVIK HOLDING AS • 989121928 • Rådal • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

BROSVIK HOLDING AS

Keywords

placementsecurities

Organization

CEO: JB
Jostein Brosvik1941
Chairman of the board: JB
Jostein Brosvik1941
Years since formation: 19 years; since Jan 17, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 5; persons

Financials

Total operating income 2023: 292,000; NOK
Annual total result 2023: 4,818,611; NOK
Total equity 2023: 62,197,853; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JB Jostein Brosvik 1941	Managing Director/CEO	25 % directly

Board

Name	Role	Shares
JB Jostein Brosvik 1941	Chairman	25 % directly
AE Ann Elisabeth Brosvik Holst 1969	Board Member	25 % directly
BM Benedicte Brosvik Madsen 1972	Board Member	25 % directly
HJ Henrik Jostein Brosvik 1986	Board Member	25 % directly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
A AVAL AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AE Ann Elisabeth Brosvik Holst 1969	Board Member	25 % directly
JB Jostein Brosvik 1941	Managing Director/CEO, Chairman	25 % directly
HJ Henrik Jostein Brosvik 1986	Board Member	25 % directly
BM Benedicte Brosvik Madsen 1972	Board Member	25 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AE Ann Elisabeth Brosvik Holst 1969	Class B shares	250	25 %
BM Benedicte Brosvik Madsen 1972	Class B shares	250	25 %
HJ Henrik Jostein Brosvik 1986	Class B shares	250	25 %
JB Jostein Brosvik 1941	Class B shares	150	15 %
JB Jostein Brosvik 1941	A-shares	100	10 %

Shares owned by the BROSVIK HOLDING AS

Name	Share class	Number of shares	Share
M MARIN AS	Ordinary shares	31,875	12.75 %
L LAB AS	Ordinary shares	1,380	1.85 %
H HARDANGERBADET EIGEDOM AS	Ordinary shares	10	0.16 %
A AF GRUPPEN ASA	NO0003078107	167,103	0.15 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	292,000	66,000	0
Annual Total Result	4,818,611	2,763,901	4,012,413
Total assets	66,304,243	65,422,792	62,737,336
Total liabilities	4,106,389	4,043,549	121,995
Total equity	62,197,853	61,379,243	62,615,341

P&L

Year	2023	2022	2021
Total operating income	292,000	66,000	0
Total operating costs	128,178	125,959	325,119
Operating result	163,822	-59,959	-325,119
Financial income/costs	4,707,355	2,823,860	4,409,004
Profit before tax	4,871,177	2,763,901	4,083,885
Total tax & extraordinary income/cost	52,566	0	71,472
Annual Total Result	4,818,611	2,763,901	4,012,413

Balance overview

Year	2023	2022	2021
Total fixed assets	18,086,866	18,086,866	18,053,366
Total current assets	48,217,377	47,335,926	44,683,971
Total assets	66,304,243	65,422,792	62,737,336
Short term debt	4,106,389	4,043,549	121,995
Long term debt	0	0	0
Total liabilities	4,106,389	4,043,549	121,995
Contributed capital	3,944,000	3,944,000	3,944,000
Retained earnings	58,253,853	57,435,243	58,671,341
Total equity	62,197,853	61,379,243	62,615,341
Total equity and liabilities	66,304,243	65,422,792	62,737,336

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies