BØ HANDELSPARK AS • 992726296 • Bø i telemark • Construction of buildings

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/ Purchase and sale

BØ HANDELSPARK AS

Keywords

real estatesalesdevelopment

Organization

CEO: KA
Kjell Aage Verpe1964
Chairman of the board: HB
Herleif Bergh-Nilsen1955
Years since formation: 17 years; since Jun 14, 2008
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: 753,022; NOK
Total equity 2023: 6,101,395; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KA Kjell Aage Verpe 1964	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
HB Herleif Bergh-Nilsen 1955	Chairman	-
KA Kjell Aage Verpe 1964	Board Member	25 % indirectly
PH Per Helge Gumpen 1963	Board Member	7 % indirectly
RR Roald Reme 1953	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
S STYRINGSGRUPPEN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KA Kjell Aage Verpe 1964	Managing Director/CEO, Board Member	25 % indirectly
NB Nina Berit Gumpen Hansen 1966	-	7.5 % indirectly
PH Per Helge Gumpen 1963	Board Member	7 % indirectly
KG Kristine Loland Gumpen 1988	-	4.9 % indirectly
TØ Tor Øivind Fjeld 1979	-	4.6 % indirectly
KH Kristian Holth 1984	-	1.87 % indirectly
FH Fredrik Holth 1982	-	1.54 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BRG UTVIKLING AS	Ordinary shares	250	25 %
N NG EIENDOM VESTFOLD TELEMARK AS	Ordinary shares	250	25 %
G GUMPENS INVEST AS	Ordinary shares	250	25 %
I ITV GRUPPEN AS	Ordinary shares	250	25 %

Shares owned by the BØ HANDELSPARK AS

Name	Share class	Number of shares	Share
C CF BYGG BØ AS	Ordinary shares	100	100 %
G GRIVISVINGEN AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

BØ HANDELSPARK AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -460,643
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	23,250	0
Annual Total Result	753,022	1,678,242	1,850,171
Total assets	114,294,022	108,327,505	112,904,142
Total liabilities	108,192,627	102,979,132	109,234,011
Total equity	6,101,395	5,348,373	3,670,131

P&L

Year	2023	2022	2021
Total operating income	0	23,250	0
Total operating costs	460,643	787,294	325,092
Operating result	-460,643	-764,044	-325,092
Financial income/costs	1,426,858	2,915,636	2,697,107
Profit before tax	966,215	2,151,592	2,372,015
Total tax & extraordinary income/cost	213,193	473,350	521,844
Annual Total Result	753,022	1,678,242	1,850,171

Balance overview

Year	2023	2022	2021
Total fixed assets	59,782,084	58,985,575	63,710,974
Total current assets	54,511,938	49,341,930	49,193,169
Total assets	114,294,022	108,327,505	112,904,142
Short term debt	27,651,306	21,655,397	20,685,681
Long term debt	0	0	88,548,330
Total liabilities	108,192,627	102,979,132	109,234,011
Contributed capital	130,000	130,000	130,000
Retained earnings	5,971,395	5,218,373	3,540,131
Total equity	6,101,395	5,348,373	3,670,131
Total equity and liabilities	114,294,022	108,327,505	112,904,142

Classification

Category

/ Purchase and sale

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

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate