BODDCO AS

Operating

Investere i, utvikle og forvalte fast eiendom, enten direkte eller indirekte gjennom selskap, utføre management-tjenester og konsulentvirksomhet, samt det som naturlig står i forbindelse med dette. I tillegg skal selskapet kunne investere i aksjer og andre verdipapirer.

Bedriftsrådgivning mot eventuelle kunder som måtte ønske selskapets bistand. Drifte selskapets investeringsportefølje, bestående av verdipapirer, både noterte og unoterte. I tillegg drifte fast eiendom som selskapet har eierinteresser i.

Organization

CEO: JM
John Morten Edminson1974
Chairman of the board: NR
Nicolai Robinot Bodd1983
Years since formation: 9 years; since Jun 28, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,004; 3 share classes
Total number of shareholders: 9; companies
Belongs to group of

Financials

Total operating income 2025: 409,500; NOK
Annual total result 2025: 39,467,763; NOK

Last update: Sep 5, 2026

Management

Management / administration

Name	Role	Shares
JM John Morten Edminson 1974 Resigned	Managing Director/CEO	-

Board

Name	Role	Shares
NR Nicolai Robinot Bodd 1983	Chairman	23.75 % indirectly
MB Michael Bodd 1981	Board Member	23.75 % indirectly
EB Egil Bodd 1955	Board Member	5 % indirectly

Others

Name	Role	Shares
R REVISORKOLLEGIET AS	Auditor	-
O OSLO ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MB Michael Bodd 1981	Board Member	23.75 % indirectly
NR Nicolai Robinot Bodd 1983	Chairman	23.75 % indirectly
NB Nathalie Bodd Halaas 1986	-	23.75 % indirectly
EB Egil Bodd 1955	Board Member	5 % indirectly
BS Bodd Stephanie 1989	-	3.75 % indirectly

Last update: Oct 12, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BODDCO HOLDING AS	A-shares	6,000	20 %
D DANTAN AS	Class B shares	6,000	20 %
S STEMI AS	Class B shares	6,000	20 %
B BEOLIS AS	Class B shares	6,000	20 %
A ALIBO AS	Class B shares	6,000	20 %
A ALIBO AS	C-shares	1	< 0.01 %
D DANTAN AS	C-shares	1	< 0.01 %
S STEMI AS	C-shares	1	< 0.01 %
B BEOLIS AS	C-shares	1	< 0.01 %

Shares owned by the BODDCO AS

Name	Share class	Total number of shares	Share
G GRØNLAND 4 AS	Ordinary shares	120,000	100 %
B BODDCO LP1 AS	Ordinary shares	30,000	100 %
B BODDCO LP2 AS	Ordinary shares	30,000	100 %
B BODDCO LP3 AS	Ordinary shares	30,000	100 %
M M-IDT AS Closed	A-shares	546	91 %
F FINIT IMPACT FUND II AS	A-shares	27,300	91 %
D DELTAGER AS	NO0010212814	14,413,778	34.59 %
V VERKSEIER FURULUNDSVEI 46 INVEST AS	NO0010841406	95,250	25 %
S SCALE LEAP CAPITAL AS	Ordinary shares	250	25 %
S SCALE LEAP MANAGEMENT AS	Ordinary shares	250	25 %
S SERENDIPITY PARTNERS CAPITAL AS	Ordinary shares	156	15.6 %
S SERENDIPITY PARTNERS MANAGEMENT AS	Ordinary shares	156	15.6 %
O OSLO OFFENTLIG BOLIGINVEST AS	Ordinary shares	1,010	10.1 %
G GTURE AS Closed	Ordinary shares	10,000	10 %
H HEIMDAL LOGISTIKK INVEST AS	Ordinary shares	102,429	8.79 %
S SERENDIPITY TOPRO CO-INVEST FUND AS	Ordinary shares	6,773,922	8.72 %
O ORO KARIHAUGVEIEN AS	A-shares	92,500	8 %
S SCALE LEAP CAPITAL I AS	C-shares	649,356	7.1 %
E ENONIC AS	Ordinary shares	65,519	6.3 %
F FINIT TECHNOLOGIES AS	A-shares	83,333	5.68 %
L LOOPEFY AS	Ordinary shares	4,250	5.31 %
R RAMSALT HOTELL HOLDING AS	NO0010850035	75	5 %
S SERENDIPITY PARTNERS FUND AS	Ordinary shares	42,242,746	4.98 %
B BRYNE SENTRUMSEIENDOM AS	NO0012589276	20,475	4.5 %
Q QUALITY LIVING RESIDENTIAL AS	C-shares	61	4.36 %
I INITIAL FORCE AS	Ordinary shares	2,683,418	3.89 %
B BRATTVÅG OFFENTLIG EIENDOM AS	NO0010915473	26,950	3.5 %
B BOOKIS AS	Ordinary shares	33,000	3.39 %
R RAYVN AS	Ordinary shares	255,000	1.88 %
S SKYFALL VENTURES FUND I AS	Preference shares	12,324	1.82 %
R REALKAPITAL NAF EIENDOM AS	A-shares	14,800	1.48 %
C CREDO INVEST NR 8 AS	Ordinary shares	29,371	1.43 %
M MOMENTUM II AS	C-shares	21,719	1.31 %
S STYRET.COM - IN THE BOX AS	Ordinary shares	133,333	1.23 %
V VIKING GROWTH 17 AS	NO0010848328	723	1.08 %
V VIKING GROWTH 17B AS	NO0011104176	620	1.08 %
A ANCHORA CAPITAL AS	Class B shares	5,000	0.9 %
B BLUEFRONT CAPITAL I AS	Class B shares	20,000	0.76 %
S SKYFALL VENTURES FUND II AS	Preference shares	22,833	0.74 %
T TISE AS	NO0010821796	43,795	0.66 %
V VIKING GROWTH 17 FOLLOW-UP AS	A-shares	500	0.63 %
P PREMIUM MARITIME FUND 2022 AS	Ordinary shares	238,000	0.58 %
V VIKING GROWTH 25 FOLLOW-UP AS	A-shares	200	0.55 %
V VIKING GROWTH 32 AS	A-shares	400	0.52 %
S SONDO FUND 1 AS	A-shares	600,000	0.43 %
V VIKING GROWTH 19 AS	NO0010872369	461	0.42 %
V VIKING GROWTH 23 FOLLOW-UP AS	NO0012544974	140	0.34 %
V VIKING GROWTH 30 AS	A-shares	253	0.31 %
V VIKING GROWTH 23 AS	NO0010912777	357	0.3 %
T TURNSTONE PRIVATE EQUITY FUND I AS	A-shares	32,046	0.29 %
V VIKING GROWTH 20 AS	NO0010881873	232	0.27 %
V VIKING GROWTH 24 AS	NO0010923287	236	0.21 %
V VIKING GROWTH 22 AS	NO0010893241	182	0.19 %
P PRE DIAGNOSTICS AS	NO0010754757	500	0.12 %
V VIKING GROWTH 25B AS	NO0011145146	66	0.12 %
M MENTIS CURA AS Closed	Ordinary shares	6,282	0.1 %
V VIKING GROWTH 26 AS	NO0012445461	175	0.1 %
V VIKING GROWTH 25 AS	NO0011109613	134	0.08 %
N NORCOD AS	NO0010892912	227	< 0.01 %
A ANDFJORD SALMON GROUP AS	NO0010829765	477	< 0.01 %
P PROXIMAR SEAFOOD AS	NO0010893902	20,000	< 0.01 %
A ARGEO ASA Under liquidation	NO0013257410	3,484	< 0.01 %
K KALDVIK AS	NO0010884794	142	< 0.01 %
S SALMON EVOLUTION ASA	NO0010892094	2,927	< 0.01 %
A AUSTEVOLL SEAFOOD ASA	NO0010073489	2,774	< 0.01 %
G GRIEG SEAFOOD ASA	NO0010365521	2,147	< 0.01 %
S SALMAR ASA	NO0010310956	2,745	< 0.01 %
M MOWI ASA	NO0003054108	11,000	< 0.01 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	8,420	< 0.01 %
S SCATEC ASA	NO0010715139	3,000	< 0.01 %
D DNB BANK ASA	NO0010161896	3,060	< 0.01 %

Last update: Jun 2, 2025

Group structure

BODDCO AS
Total operating income 2025: NOK 409,500
Operating profit 2025: NOK -2,706,886
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	409,500	388,800	183,663	201,427	42,500
Annual Total Result	39,467,763	73,627,847	39,040,360	54,116,518	35,991,108
Total assets	0	646,890,511	583,587,246	557,294,153	514,627,821
Total liabilities	0	17,887,342	18,211,924	18,959,192	18,009,377
Total equity	0	629,003,169	565,375,322	538,334,962	496,618,445

P&L

Year	2025	2024	2023	2022	2021
Total operating income	409,500	388,800	183,663	201,427	42,500
Total operating costs	3,116,386	3,461,818	3,988,855	3,390,652	3,500,060
Operating result	-2,706,886	-3,073,018	-3,805,192	-3,189,224	-3,457,560
Financial income/costs	42,545,441	77,856,191	43,873,245	58,251,034	39,786,870
Profit before tax	39,838,555	74,783,173	40,068,053	55,061,809	36,329,310
Total tax & extraordinary income/cost	370,792	1,155,326	1,027,693	945,291	338,202
Annual Total Result	39,467,763	73,627,847	39,040,360	54,116,518	35,991,108

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	303,373,224	285,058,674	234,311,870	220,115,214
Total current assets	343,517,287	298,528,573	322,982,283	294,512,607
Total assets	646,890,511	583,587,246	557,294,153	514,627,821
Short term debt	11,819,746	11,500,828	11,487,596	10,537,781
Long term debt	6,067,596	6,711,096	7,471,596	7,471,596
Total liabilities	17,887,342	18,211,924	18,959,192	18,009,377
Contributed capital	414,446,787	424,446,787	436,446,787	448,846,787
Retained earnings	214,556,382	140,928,535	101,888,175	47,771,658
Total equity	629,003,169	565,375,322	538,334,962	496,618,445
Total equity and liabilities	646,890,511	583,587,246	557,294,154	514,627,822

Classification

21st company classification

BETA

Individual SMB enterprise

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

BODDCO AS919 211 334

BODDCO AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BODDCO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification