BORGSUND AS • 917348510 • Stavanger • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

BORGSUND AS

Closed at November 28th, 2024

Keywords

placementsecurities

Organization

CEO: WF
William Førre1948
Chairman of the board: WF
William Førre1948
Operation time: 8 years; - Jun 21, 2016 to Nov 28, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -1,960,442; NOK
Total equity 2023: 35,151,232; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
WF William Førre 1948	Managing Director/CEO	100 % indirectly

Board

Name	Role	Shares
WF William Førre 1948	Chairman	100 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
R RELEVANT REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
WF William Førre 1948	Managing Director/CEO, Chairman	100 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BORGSUND HOLDING AS	Ordinary shares	100	100 %

Shares owned by the BORGSUND AS

Name	Share class	Number of shares	Share
H HAUSTA VEKST AS	Ordinary shares	50,000	10 %
H HAUSTA INVESTOR AS	Ordinary shares	84,309	1.85 %
I INSTABANK ASA	NO0010762792	1,236,001	0.33 %
R RENTELLIGENT GROUP AS	Ordinary shares	115	0.31 %
H HELSFYR KONTORINVEST II AS	Ordinary shares	3	0.3 %
P PORTALEN INVEST AS	Ordinary shares	35	0.3 %
K KRAFT BANK ASA	NO0010815103	105,497	0.25 %
P PUBLIC PROPERTY INVEST ASA	Ordinary shares	4,549	0.13 %
B B2 IMPACT ASA	NO0010633951	120,000	0.03 %
S SPAREBANKEN VEST	NO0006000900	7,686	< 0.01 %
A AKER BIOMARINE ASA	NO0010886625	10,000	< 0.01 %
P PEXIP HOLDING ASA	NO0010840507	1,000	< 0.01 %
A AXACTOR ASA	NO0010840515	20,000	< 0.01 %
S SOLSTAD OFFSHORE ASA	NO0003080608	43	< 0.01 %
N NYKODE THERAPEUTICS ASA	NO0010714785	10,000	< 0.01 %

Last update: May 24, 2024

Group structure

BORGSUND HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -51,147
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,960,442	-1,639,807	4,282,809
Total assets	35,242,422	37,655,534	45,308,216
Total liabilities	91,190	514,570	6,527,445
Total equity	35,151,232	37,140,964	38,780,771

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	66,066	69,477	61,319
Operating result	-66,066	-69,477	-61,319
Financial income/costs	-1,832,477	-1,565,759	4,344,128
Profit before tax	-1,898,542	-1,635,237	4,282,809
Total tax & extraordinary income/cost	61,900	4,570	0
Annual Total Result	-1,960,442	-1,639,807	4,282,809

Balance overview

Year	2023	2022	2021
Total fixed assets	13,364,165	17,926,867	16,667,642
Total current assets	21,878,257	19,728,667	28,640,574
Total assets	35,242,422	37,655,534	45,308,216
Short term debt	60,912	514,570	6,527,445
Long term debt	30,278	0	0
Total liabilities	91,190	514,570	6,527,445
Contributed capital	30,765,357	30,765,357	30,765,357
Retained earnings	4,385,875	6,375,607	8,015,414
Total equity	35,151,232	37,140,964	38,780,771
Total equity and liabilities	35,242,422	37,655,534	45,308,216

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies