BØHMER HOLDING AS
Organization
- Chairman of the board
- BB
Bjarne Bøhmer1951
- Years since formation
- 29 years
- since Feb 19, 1995
- 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
- 6
- 2 companies, 4 persons
- Belongs to group of
Financials
- Annual total result 2023
- 129,014
- NOK
- Total equity 2023
- 17,144,642
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
BB 1951 | Contact Person, Chairman | 30.01 % directly 30 % indirectly < 0.01 % |
AK | Board Member | 25.01 % directly 25 % indirectly < 0.01 % |
| Alternate Member | - | |
TV 1955 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BB 1951 | Contact Person, Chairman | 30.01 % directly 30 % indirectly < 0.01 % |
AK | Board Member | 25.01 % directly 25 % indirectly < 0.01 % |
AB | - | 14.99 % indirectly |
HB | - | 10 % indirectly |
| - | 10 % indirectly | |
| - | 10 % indirectly |
Last update: Apr 27, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 300 | 30 % | |
BB 1951 | Class B shares | 294 | 29.4 % |
AK | Class B shares | 246 | 24.6 % |
| Class B shares | 150 | 15 % | |
BB 1951 | A-shares | 6 | 0.6 % |
AK | A-shares | 4 | 0.4 % |
Shares owned by the BØHMER HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 209,422 | 100 % | |
| Class B shares | 180 | 90.91 % | |
| Ordinary shares | 30 | 30 % | |
| Ordinary shares | 20 | 20 % | |
| Ordinary shares | 30 | 10 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -119,749Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 129,014 | 5,299,841 | 2,202,424 |
Total assets | 18,253,149 | 22,149,158 | 19,099,233 |
Total liabilities | 1,108,507 | 5,133,531 | 3,383,447 |
Total equity | 17,144,642 | 17,015,627 | 15,715,786 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 119,749 | 113,732 | 60,874 |
Operating result | -119,749 | -113,732 | -60,874 |
Financial income/costs | 286,282 | 5,476,115 | 2,646,745 |
Profit before tax | 166,533 | 5,362,383 | 2,585,871 |
Total tax & extraordinary income/cost | 37,519 | 62,542 | 383,447 |
Annual Total Result | 129,014 | 5,299,841 | 2,202,424 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 9,987,135 | 9,987,135 | 10,808,096 |
Total current assets | 8,266,014 | 12,162,023 | 8,291,137 |
Total assets | 18,253,149 | 22,149,158 | 19,099,233 |
Short term debt | 1,108,507 | 5,133,531 | 3,383,447 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,108,507 | 5,133,531 | 3,383,447 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 17,044,642 | 16,915,627 | 15,615,786 |
Total equity | 17,144,642 | 17,015,627 | 15,715,786 |
Total equity and liabilities | 18,253,149 | 22,149,158 | 19,099,233 |
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