BILGRUPPEN SØR AS • 929555082 • Lyngdal • Wholesale and retail trade and repair of motor vehicles and motorcycles

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Goods and trade

BILGRUPPEN SØR AS

Keywords

maintenancerepairmotor vehiclesinjection systemsservicebodyworkspare partswashingpolishingspray paintingcar paintingwindscreensseatstyreshosesassemblyreplacement

Organization

Chairman of the board: ÅE
Ådne Egil Berge1964
Years since formation: 2 years; since Aug 8, 2022
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: 3; companies
Belongs to group of

Financials

Annual total result 2023: 3,423,215; NOK
Total equity 2023: 24,115,001; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
ÅE Ådne Egil Berge 1964	Chairman	-
LM Lars Magne Støle 1978	Board Member	23.27 % indirectly
RA Roald Almås 1962	Board Member	13.19 % indirectly
BL Bjørn Landrud 1969	Board Member	24.5 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BL Bjørn Landrud 1969	Board Member	24.5 % indirectly
LM Lars Magne Støle 1978	Board Member	23.27 % indirectly
RA Roald Almås 1962	Board Member	13.19 % indirectly
SB Sveinung Bauge 1969	-	6.35 % indirectly
KG Kjetil Gundegjerde 1962	-	3.23 % indirectly
JL Jonas Engelsen Landro 1986	-	1.28 % indirectly
HH Hedvig Steinsvåg Hansen 1987	-	1.28 % indirectly
MS Magne Støle 1951	-	1.23 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BILHOLDING AS	Ordinary shares	5,100	51 %
L LANDRUD INVEST AS	Ordinary shares	2,450	24.5 %
M MSTØLE AS	Ordinary shares	2,450	24.5 %

Shares owned by the BILGRUPPEN SØR AS

Name	Share class	Number of shares	Share
L LYNGDAL KAROSSERI & AUTO AS	A-shares	10,000	100 %
B BILSKADESENTER FLEKKEFJORD AS	A-shares	5,000	76.92 %

Last update: May 24, 2024

Group structure

BILHOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -168,588
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	3,423,215	-2,645
Total assets	28,129,939	24,693,974
Total liabilities	4,014,938	2,188
Total equity	24,115,001	24,691,786

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	61,416	2,645
Operating result	-61,416	-2,645
Financial income/costs	3,484,631	0
Profit before tax	3,423,215	-2,645
Total tax & extraordinary income/cost	0	0
Annual Total Result	3,423,215	-2,645

Balance overview

Year	2023	2022
Total fixed assets	23,815,000	24,400,000
Total current assets	4,314,939	293,974
Total assets	28,129,939	24,693,974
Short term debt	4,014,938	2,188
Long term debt	0	0
Total liabilities	4,014,938	2,188
Contributed capital	24,694,430	24,694,430
Retained earnings	-579,430	-2,645
Total equity	24,115,001	24,691,786
Total equity and liabilities	28,129,939	24,693,974

Classification

Category

Goods and trade

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

45

Activity

Wholesale and retail trade and repair of motor vehicles and motorcycles

45.2

Main industrial group

Maintenance and repair of motor vehicles

45.20

Industrial group

Maintenance and repair of motor vehicles

45.200

Industrial group

Maintenance and repair of motor vehicles