BOGSUND HOLDING AS
Organization
- Chairman of the board
- SM
Sølve Myrvang1957
- Years since formation
- 2 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 2024
- 967,616
- NOK
- Total equity 2024
- 25,092,690
- NOK
Last update: Mar 15, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
SM 1957 | Contact Person, 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 | Contact Person, 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 | 3,000 | 100 % | |
| Ordinary shares | 100 | 14.49 % |
Last update: May 24, 2024
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -48,996Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 81,250 |
Annual Total Result | 967,616 | 4,489,139 |
Total assets | 25,260,087 | 21,929,613 |
Total liabilities | 167,397 | 68,135 |
Total equity | 25,092,690 | 21,861,478 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 81,250 |
Total operating costs | 48,996 | 144,232 |
Operating result | -48,996 | -62,982 |
Financial income/costs | 1,095,734 | 4,552,121 |
Profit before tax | 1,046,738 | 4,489,139 |
Total tax & extraordinary income/cost | 79,122 | 0 |
Annual Total Result | 967,616 | 4,489,139 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 8,895,334 | 13,044,460 |
Total current assets | 16,364,753 | 8,885,153 |
Total assets | 25,260,087 | 21,929,613 |
Short term debt | 167,397 | 68,135 |
Long term debt | 0 | 0 |
Total liabilities | 167,397 | 68,135 |
Contributed capital | 4,009,757 | 4,009,757 |
Retained earnings | 21,082,933 | 17,851,721 |
Total equity | 25,092,690 | 21,861,478 |
Total equity and liabilities | 25,260,087 | 21,929,613 |
Classification
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