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ANLEGGSGARTNER SB HOLDING AS916 501 927

Cleaning and maintenance
Limited company
Kokstadvegen 31C 5257 KOKSTAD, Norge

Organization

Chairman of the board
Years since formation
9 years
since Jan 4, 2016
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
5
companies
Belongs to group of

Financials

Annual total result 2024
70,736
NOK
Total equity 2024
33,645,749
NOK
Last update: Aug 12, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
51.8 %
indirectly

Board

NameRoleShares
Chairman-
Board Member
51.8 %
indirectly
Board Member
15 %
indirectly
Board Member
15 %
indirectly
Board Member
15 %
indirectly

Others

NameRoleShares
R
RSM NORGE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
51.8 %
indirectly
Board Member
15 %
indirectly
Board Member
15 %
indirectly
Board Member
15 %
indirectly
Last update: Dec 15, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
B
BOASSON INVEST AS
Ordinary shares
51
51 %
R
R. HELGHEIM INVEST AS
Ordinary shares
15
15 %
K
K A JOHNSEN INVEST AS
Ordinary shares
15
15 %
J
J S NESBØ INVEST AS
Ordinary shares
15
15 %
B
BOASSON HOLDING AS
Ordinary shares
4
4 %

Shares owned by the ANLEGGSGARTNER SB HOLDING AS

NameShare classTotal number of sharesShare
P
PARK DRIFT AS
Ordinary shares
30,000
100 %
B
BOASSON EIENDOM AS
Ordinary shares
150
100 %
B
BOASSON AS
Ordinary shares
96
96 %
M
MATTAK AS
Ordinary shares
70
70 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -33,478
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
70,736
-645,435
220,207
1,082,840
Total assets
34,970,264
35,111,737
36,227,766
37,227,014
Total liabilities
1,324,515
1,536,724
2,007,318
3,226,773
Total equity
33,645,749
33,575,013
34,220,448
34,000,241

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
81,986
89,660
72,602
70,368
Operating result
-81,986
-89,660
-72,602
-70,368
Financial income/costs
124,795
-582,692
354,918
1,153,208
Profit before tax
42,809
-672,352
282,317
1,082,840
Total tax & extraordinary income/cost
-27,927
-26,917
62,110
0
Annual Total Result
70,736
-645,435
220,207
1,082,840

Balance overview

Year2024202320222021
Total fixed assets
32,879,821
32,601,894
33,124,977
32,904,770
Total current assets
2,090,443
2,509,843
3,102,789
4,322,245
Total assets
34,970,264
35,111,737
36,227,766
37,227,014
Short term debt
24,515
36,724
307,318
1,326,773
Long term debt
1,300,000
1,500,000
1,700,000
1,900,000
Total liabilities
1,324,515
1,536,724
2,007,318
3,226,773
Contributed capital
26,288,251
26,288,251
26,288,251
26,288,251
Retained earnings
7,357,498
7,286,762
7,932,197
7,711,990
Total equity
33,645,749
33,575,013
34,220,448
34,000,241
Total equity and liabilities
34,970,264
35,111,737
36,227,766
37,227,014

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
Standard industrial classification
N
Main industrial area
Administrative and support service activities
81
Activity
Services to buildings and landscape activities
81.3
Main industrial group
Landscape service activities
81.30
Industrial group
Landscape service activities
81.300
Industrial group
Landscape service activities