BILPLEIE HOLDCO AS
Organization
- CEO
- GB
- Chairman of the board
- HE
Helge Ellingsen1959
- Years since formation
- 5 years
- since Aug 26, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 4,375,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 2,198,856
- NOK
- Annual total result 2024
- 5,172,171
- NOK
- Total equity 2024
- 25,872,959
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GB | Managing Director/CEO | 38.82 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HE 1959 | Chairman | - |
JO | Board Member | - |
GB | Board Member | 38.82 % indirectly |
II 1966 | Board Member | 30.4 % indirectly |
HV 1973 | Board Member | - |
SK | Board Member | 19.89 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GB | Managing Director/CEO, Board Member | 38.82 % indirectly |
II 1966 | Board Member | 30.4 % indirectly |
SK | Board Member | 19.89 % indirectly |
VI | - | 3.2 % indirectly |
EI | - | 3.2 % indirectly |
TI | - | 3.2 % indirectly |
EH | - | 1.29 % indirectly |
Last update: Feb 12, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,750,000 | 40 % | |
| Ordinary shares | 1,750,000 | 40 % | |
| Ordinary shares | 875,000 | 20 % |
Shares owned by the BILPLEIE HOLDCO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 340 | 100 % | |
| Ordinary shares | 200,000 | 100 % | |
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 128 | 51.2 % | |
| Ordinary shares | 100 | 51.02 % | |
| Ordinary shares | 5,100 | 51 % | |
| Ordinary shares | 127,500 | 51 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 2,198,856Operating profit 2024: NOK -648,033Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,198,856 | 1,833,066 | 1,728,060 | 1,663,000 |
Annual Total Result | 5,172,171 | 2,739,753 | 2,374,819 | 1,285,510 |
Total assets | 57,735,907 | 54,850,713 | 40,063,173 | 35,454,974 |
Total liabilities | 31,862,948 | 26,149,925 | 27,927,139 | 25,693,758 |
Total equity | 25,872,959 | 28,700,788 | 12,136,035 | 9,761,216 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,198,856 | 1,833,066 | 1,728,060 | 1,663,000 |
Total operating costs | 2,846,890 | 2,334,269 | 2,276,811 | 2,112,408 |
Operating result | -648,033 | -501,203 | -548,752 | -449,408 |
Financial income/costs | 5,802,272 | 3,247,231 | 2,895,998 | 1,821,086 |
Profit before tax | 5,154,239 | 2,746,028 | 2,347,247 | 1,371,679 |
Total tax & extraordinary income/cost | -17,932 | 6,275 | -27,572 | 86,169 |
Annual Total Result | 5,172,171 | 2,739,753 | 2,374,819 | 1,285,510 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 49,071,829 | 49,995,829 | 36,017,755 | 32,839,616 |
Total current assets | 8,664,078 | 4,854,884 | 4,045,418 | 2,615,359 |
Total assets | 57,735,907 | 54,850,713 | 40,063,173 | 35,454,974 |
Short term debt | 14,711,225 | 6,119,811 | 5,032,774 | 3,719,453 |
Long term debt | 17,151,723 | 20,030,114 | 22,894,365 | 21,974,306 |
Total liabilities | 31,862,948 | 26,149,925 | 27,927,139 | 25,693,758 |
Contributed capital | 21,813,000 | 21,813,000 | 7,988,000 | 7,988,000 |
Retained earnings | 4,059,959 | 6,887,788 | 4,148,035 | 1,773,216 |
Total equity | 25,872,959 | 28,700,788 | 12,136,035 | 9,761,216 |
Total equity and liabilities | 57,735,907 | 54,850,713 | 40,063,173 | 35,454,974 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises