BOGSUND HOLDING AS
Operating
Kjøp og salg av aksjer, verdipapirer, samt det som naturlig står i
forbindelse med dette, herunder aksjetegning eller på annen måte delta
i andre selskaper eller foretak. I tillegg til å yte tjenester til
eget foretak og konsern.
Investering i aksjer og verdipapirer.
Organization
- Chairman of the board
- SM
Sølve Myrvang1957
- Years since formation
- 3 years
- since Feb 22, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,952
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Annual total result 2025
- -926,909
- NOK
- Total equity 2025
- 24,165,781
- NOK
Last update: May 13, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
SM 1957 | Chairman | 40.02 % directly |
EN 1958 | Board Member | - |
MM 1958 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM 1957 | Chairman | 40.02 % directly |
HB | - | 19.99 % directly |
LM 1989 | - | 19.99 % directly |
SM 1986 | - | 19.99 % directly |
Last update: Aug 30, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SM 1957 | Ordinary shares | 2,382 | 40.02 % |
HB | Ordinary shares | 1,190 | 19.99 % |
LM 1989 | Ordinary shares | 1,190 | 19.99 % |
SM 1986 | Ordinary shares | 1,190 | 19.99 % |
Shares owned by the BOGSUND HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 13,500 | 100 % | |
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 220 | 48.89 % | |
| Ordinary shares | 1,000 | 13.7 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -64,651Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 81,250 |
Annual Total Result | -926,909 | 967,616 | 4,489,139 |
Total assets | 24,291,428 | 25,260,087 | 21,929,613 |
Total liabilities | 125,647 | 167,397 | 68,135 |
Total equity | 24,165,781 | 25,092,690 | 21,861,478 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 81,250 |
Total operating costs | 64,651 | 48,996 | 144,232 |
Operating result | -64,651 | -48,996 | -62,982 |
Financial income/costs | -768,369 | 1,095,734 | 4,552,121 |
Profit before tax | -833,020 | 1,046,738 | 4,489,139 |
Total tax & extraordinary income/cost | 93,889 | 79,122 | 0 |
Annual Total Result | -926,909 | 967,616 | 4,489,139 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 9,873,227 | 8,895,334 | 13,044,460 |
Total current assets | 14,418,201 | 16,364,753 | 8,885,153 |
Total assets | 24,291,428 | 25,260,087 | 21,929,613 |
Short term debt | 125,647 | 167,397 | 68,135 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 125,647 | 167,397 | 68,135 |
Contributed capital | 4,009,757 | 4,009,757 | 4,009,757 |
Retained earnings | 20,156,024 | 21,082,933 | 17,851,721 |
Total equity | 24,165,781 | 25,092,690 | 21,861,478 |
Total equity and liabilities | 24,291,428 | 25,260,087 | 21,929,613 |
Classification
21st company classification
BETA
Small company
Category
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis