BODØ HAVNESERVICE AS
Organization
- CEO
- TS
- Chairman of the board
- HA
- Years since formation
- 30 years
- since Mar 12, 1995
- 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
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 83,295,444
- NOK
- Annual total result 2024
- 2,635,979
- NOK
- Total equity 2024
- 1,127,763
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS | Managing Director/CEO | 19.93 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TS | Board Member | 19.93 % indirectly |
HA | Chairman | - |
TS | Board Member | 19.93 % indirectly |
SS | Board Member | 19.93 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 20.1 % indirectly | |
SB | - | 20.1 % indirectly |
SS | Board Member | 19.93 % indirectly |
TS | Board Member | 19.93 % indirectly |
TS | Managing Director/CEO, Board Member | 19.93 % indirectly |
Last update: Mar 10, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Shares owned by the BODØ HAVNESERVICE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 35 | 0.34 % | |
| Ordinary shares | 36 | 0.12 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 20,880,721Operating profit 2024: NOK 403,049Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 83,295,444 | 54,008,009 | 70,263,042 | 51,720,336 |
Annual Total Result | 2,635,979 | 1,089,649 | 2,240,407 | 510,791 |
Total assets | 8,854,687 | 6,284,862 | 11,625,829 | 7,415,603 |
Total liabilities | 7,726,923 | 4,888,621 | 9,141,719 | 4,111,022 |
Total equity | 1,127,763 | 1,396,241 | 2,484,110 | 3,304,581 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 83,295,444 | 54,008,009 | 70,263,042 | 51,720,336 |
Total operating costs | 80,045,662 | 52,791,597 | 67,483,011 | 51,126,397 |
Operating result | 3,249,783 | 1,216,412 | 2,780,031 | 593,939 |
Financial income/costs | 160,463 | 205,356 | 92,581 | 60,608 |
Profit before tax | 3,410,246 | 1,421,769 | 2,872,612 | 654,547 |
Total tax & extraordinary income/cost | 774,267 | 332,120 | 632,205 | 143,756 |
Annual Total Result | 2,635,979 | 1,089,649 | 2,240,407 | 510,791 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,387,785 | 1,221,270 | 1,278,596 | 1,338,120 |
Total current assets | 7,466,901 | 5,063,592 | 10,347,233 | 6,077,483 |
Total assets | 8,854,687 | 6,284,862 | 11,625,829 | 7,415,603 |
Short term debt | 7,726,923 | 4,888,621 | 9,141,719 | 4,098,815 |
Long term debt | 0 | 0 | 0 | 12,207 |
Total liabilities | 7,726,923 | 4,888,621 | 9,141,719 | 4,111,022 |
Contributed capital | 185,000 | 185,000 | 185,000 | 185,000 |
Retained earnings | 942,763 | 1,211,241 | 2,299,110 | 3,119,581 |
Total equity | 1,127,763 | 1,396,241 | 2,484,110 | 3,304,581 |
Total equity and liabilities | 8,854,687 | 6,284,862 | 11,625,829 | 7,415,603 |
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