ANLEGGSGARTNER SB HOLDING AS • 916501927 • Kokstad • Services to buildings and landscape activities

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/ Cleaning and maintenance

ANLEGGSGARTNER SB HOLDING AS

Organization

CEO: SB
Sigurd Lerum Boasson1978
Chairman of the board: SE
Svein Edvald Boasson1952
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 2023: -645,435; NOK
Total equity 2023: 33,575,013; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SB Sigurd Lerum Boasson 1978	Managing Director/CEO	51.8 % indirectly

Board

Name	Role	Shares
SE Svein Edvald Boasson 1952	Chairman	-
SB Sigurd Lerum Boasson 1978	Board Member	51.8 % indirectly
KA Kjell Arne Johnsen 1967	Board Member	15 % indirectly
RH Rune Helgheim 1967	Board Member	15 % indirectly
JS Jan Sverre Nesbø 1982	Board Member	15 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
SB Sigurd Lerum Boasson 1978	Managing Director/CEO, Board Member	51.8 % indirectly
RH Rune Helgheim 1967	Board Member	15 % indirectly
KA Kjell Arne Johnsen 1967	Board Member	15 % indirectly
JS Jan Sverre Nesbø 1982	Board Member	15 % indirectly

Last update: Dec 15, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
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

Name	Share class	Number of shares	Share
P PARK DRIFT AS	Ordinary shares	30,000	100 %
B BOASSON EIENDOM AS	Ordinary shares	150	100 %
B BOASSON AS	Ordinary shares	96	96 %
H HL REHAB AS	Ordinary shares	3,000	75 %

Last update: May 24, 2024

Group structure

BOASSON INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -11,563
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-645,435	220,207	1,082,840
Total assets	35,111,737	36,227,766	37,227,014
Total liabilities	1,536,724	2,007,318	3,226,773
Total equity	33,575,013	34,220,448	34,000,241

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	89,660	72,602	70,368
Operating result	-89,660	-72,602	-70,368
Financial income/costs	-582,692	354,918	1,153,208
Profit before tax	-672,352	282,317	1,082,840
Total tax & extraordinary income/cost	-26,917	62,110	0
Annual Total Result	-645,435	220,207	1,082,840

Balance overview

Year	2023	2022	2021
Total fixed assets	32,601,894	33,124,977	32,904,770
Total current assets	2,509,843	3,102,789	4,322,245
Total assets	35,111,737	36,227,766	37,227,014
Short term debt	36,724	307,318	1,326,773
Long term debt	1,500,000	1,700,000	1,900,000
Total liabilities	1,536,724	2,007,318	3,226,773
Contributed capital	26,288,251	26,288,251	26,288,251
Retained earnings	7,286,762	7,932,197	7,711,990
Total equity	33,575,013	34,220,448	34,000,241
Total equity and liabilities	35,111,737	36,227,766	37,227,014

Classification

Category

/ Cleaning and maintenance

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