BOGANES EIENDOM HOLDING AS

Closed at December 11th, 2023, Voluntary liquidation

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: KH
Karl Hugo Aarthun-Van Der Hagen1973
Operation time: 7 years; - Jun 14, 2016 to Dec 11, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 40,700; 1 share class
Total number of shareholders: 57; 19 companies, 38 persons

Financials

Annual total result 2022: 35,527,714; NOK
Total equity 2022: 4,355,071; NOK

Last update: Oct 13, 2023

Locations

c/o Norstar Bygg AS Fabrikkveien 17A 4033 STAVANGER, Norge

Company address
c/o Norstar Bygg AS Fabrikkveien 17A 4033 STAVANGER, Norge
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Management

Board

Name	Role	Shares
SA Steinar Aarhaug 1962	Contact Person, Board Member	-
KH Karl Hugo Aarthun-Van Der Hagen 1973	Chairman	-
SP Stian Pedersen 1984	Board Member	-
BM Bjørn Malde 1968	Board Member	2.46 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
V VIEW GROUP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OS Olaf Steensland 1959	-	2.46 % directly
KF Kjeld Fredrik Marcussen 1962	-	2.46 % indirectly
SA Svein Arne Hauge 1954	-	2.46 % directly
EA Espen Arnfinn Slotterøy 1953	-	2.46 % indirectly
OS Oddbjørn Silseth 1953	-	2.46 % directly
TA Trond Arne Reierstad 1958	-	2.46 % directly
KH Kåre Helgøy 1975	-	2.46 % indirectly
RR Roar Robinson 1957	-	2.46 % indirectly
LS Leif Sigurd Fisketjøn 1955	-	2.46 % directly
AG Alf Gervin 1944	-	2.46 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
F FOLKVORD INVEST AS	Ordinary shares	1,500	3.69 %
KR Kenneth René Langhelle 1990	Ordinary shares	1,000	2.46 %
RK Rolf Kristian Berge 1964	Ordinary shares	1,000	2.46 %
B BJØRN KVARAN HOLDING AS	Ordinary shares	1,000	2.46 %
L LIMBIT HOLDING AS	Ordinary shares	1,000	2.46 %
LS Leif Sigurd Fisketjøn 1955	Ordinary shares	1,000	2.46 %
AE Anne Elise Olsen 1958	Ordinary shares	1,000	2.46 %
LT Leif Tomas Åkesson 1959	Ordinary shares	1,000	2.46 %
K KHV HOLDING AS	Ordinary shares	1,000	2.46 %
M MØNNICH AS	Ordinary shares	1,000	2.46 %
AG Alf Gervin 1944	Ordinary shares	1,000	2.46 %
TA Trond Arne Reierstad 1958	Ordinary shares	1,000	2.46 %
E ESLOTTER HOLDING AS	Ordinary shares	1,000	2.46 %
OS Oddbjørn Silseth 1953	Ordinary shares	1,000	2.46 %
KS Knut Solhaug 1953	Ordinary shares	1,000	2.46 %
OS Olaf Steensland 1959	Ordinary shares	1,000	2.46 %
T TUBATSE INVEST AS	Ordinary shares	1,000	2.46 %
SA Svein Arne Hauge 1954	Ordinary shares	1,000	2.46 %
H HERMOD BREKKE DR. TECHN. CONSULTANT AS	Ordinary shares	1,000	2.46 %
NH Nils Hetland 1942	Ordinary shares	1,000	2.46 %
AW Are Wivestad 1963	Ordinary shares	1,000	2.46 %
OH Ole Hove 1941	Ordinary shares	1,000	2.46 %
R ROBIN AS	Ordinary shares	1,000	2.46 %
IB Ingunn Bodil Persett 1948	Ordinary shares	700	1.72 %
JE Jan Erik Nordseth 1944	Ordinary shares	500	1.23 %
HR Henning Roland Petersen 1948	Ordinary shares	500	1.23 %
JO Jens Olav Randem 1963	Ordinary shares	500	1.23 %
PS Per Seim 1950	Ordinary shares	500	1.23 %
KS Kåre Sørbø 1963	Ordinary shares	500	1.23 %
EP Egil Palmar Weiseth 1943	Ordinary shares	500	1.23 %
TS Terje Sigurd Wiik 1961	Ordinary shares	500	1.23 %
BØ Bjørn Øverland 1969	Ordinary shares	500	1.23 %
WØ Wenche Øxnevad 1931	Ordinary shares	500	1.23 %
MS Magne Syrstad 1973	Ordinary shares	500	1.23 %
S SENTERA AS	Ordinary shares	500	1.23 %
D DAGESTAD INVEST AS	Ordinary shares	500	1.23 %
B BESTE INVEST AS	Ordinary shares	500	1.23 %
O ODDSEN HOLDING AS	Ordinary shares	500	1.23 %
H HOPECON AS	Ordinary shares	500	1.23 %
P PROSJEKT ASSISTANSE AS	Ordinary shares	500	1.23 %
L LÅSHUSET HOLDING AS	Ordinary shares	500	1.23 %
O OKER INVEST AS	Ordinary shares	500	1.23 %
T TANNLEGE RUNE KVARAN AS	Ordinary shares	500	1.23 %
T TOR INVEST AS	Ordinary shares	500	1.23 %
TA Tore Asbjørnsen 1973	Ordinary shares	500	1.23 %
EB Einar Bore 1968	Ordinary shares	500	1.23 %
AB Asbjørn Børstad 1943	Ordinary shares	500	1.23 %
KF Kjell Fammestad 1955	Ordinary shares	500	1.23 %
AJ Alf Johan Fuglestad 1941	Ordinary shares	500	1.23 %
BF Birger Fredrik Hansen 1946	Ordinary shares	500	1.23 %
OB Oddleiv Bernhard Havik 1964	Ordinary shares	500	1.23 %
PJ Poul Jørgensen 1956	Ordinary shares	500	1.23 %
EK Egil Kvam 1947	Ordinary shares	500	1.23 %
MB Morten Barée Langhelle 1986	Ordinary shares	500	1.23 %
JL Jørgen Larsen 1945	Ordinary shares	500	1.23 %
HL Helge Lorentsen 1964	Ordinary shares	500	1.23 %
LN Livar Nese 1968	Ordinary shares	500	1.23 %

Last update: Apr 4, 2024

Financials

in NOK

Summary

Year	2022	2021
Total operating income	0	0
Annual Total Result	35,527,714	2,878,916
Total assets	4,367,638	36,239,358
Total liabilities	12,567	1,412,002
Total equity	4,355,071	34,827,356

P&L

Year	2022	2021
Total operating income	0	0
Total operating costs	1,556,202	112,880
Operating result	-1,556,202	-112,880
Financial income/costs	37,083,916	3,803,798
Profit before tax	35,527,714	3,690,918
Total tax & extraordinary income/cost	0	812,002
Annual Total Result	35,527,714	2,878,916

Balance overview

Year	2022	2021
Total fixed assets	0	32,328,720
Total current assets	4,367,638	3,910,638
Total assets	4,367,638	36,239,358
Short term debt	12,567	1,412,002
Long term debt	0	0
Total liabilities	12,567	1,412,002
Contributed capital	40,700	25,038,000
Retained earnings	4,314,371	9,789,356
Total equity	4,355,071	34,827,356
Total equity and liabilities	4,367,638	36,239,358

Classification

21st company classification

BETA

Scaleup

BOGANES EIENDOM HOLDING AS917 320 438

BOGANES EIENDOM HOLDING AS

Keywords

Organization

Ownership

Financials

Locations

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification