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B

BODDCO AS919 211 334

Counseling
Limited company
Rådhusgata 17 0158 OSLO, Norge
Services
/ Counseling

BODDCO AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO
JM

John Morten Edminson1974

Chairman of the board
NB

Nicolai Robinot Bodd1983

Years since formation
8 years
since Jun 28, 2017
Type
Limited company
VAT registered
Yes
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 2023
183,663
NOK
Annual total result 2023
39,040,360
NOK
Total equity 2023
565,375,322
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
JM

John Morten Edminson

1974

Resigned		Managing Director/CEO-

Board

NameRoleShares
NB

Nicolai Robinot Bodd

1983

Chairman
23.75 %
indirectly
MB

Michael Bodd

1981

Board Member
3.75 %
indirectly
EB

Egil Bodd

1955

Board Member
5 %
indirectly

Others

NameRoleShares
R
REVISORKOLLEGIET AS
Auditor-
O
OSLO ACCOUNTING AS
Accountant-

Top 10 individual shareholders

NameRoleShares
NB

Nicolai Robinot Bodd

1983

Chairman
23.75 %
indirectly
SS

Stephanie Bodd Sow

1989

-
23.75 %
indirectly
NH

Nathalie Bodd Halaas

1986

-
23.75 %
indirectly
EB

Egil Bodd

1955

Board Member
5 %
indirectly
MB

Michael Bodd

1981

Board Member
3.75 %
indirectly
Last update: Oct 12, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
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 %
B
BEOLIS AS
C-shares
1
< 0.01 %
S
STEMI AS
C-shares
1
< 0.01 %

Shares owned by the BODDCO AS

NameShare classNumber of sharesShare
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
A-shares
546
91 %
D
DELTAGER AS
NO0010212814
14,091,682
34.46 %
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
176
17.6 %
S
SERENDIPITY PARTNERS MANAGEMENT AS
Ordinary shares
176
17.6 %
K
KARIHAUGVEIEN AS
NO0010781719
1,000
16.37 %
H
HAMAR EIENDOMSINVEST AS
Ordinary shares
4,750
10.11 %
O
OSLO OFFENTLIG BOLIGINVEST AS
Ordinary shares
1,010
10.1 %
G
GTURE AS
Ordinary shares
10,000
10 %
S
SERENDIPITY TOPRO CO-INVEST FUND AS
Ordinary shares
6,773,922
8.72 %
O
ORO KARIHAUGVEIEN AS
A-shares
80,000
8 %
S
SCALE LEAP CAPITAL I AS
C-shares
340,442
7.88 %
E
ENONIC AS
Ordinary shares
65,519
6.3 %
L
LOOPEFY AS
Ordinary shares
5,000
6.25 %
H
HEIMDAL LOGISTIKK INVEST AS
Ordinary shares
43,500
5.8 %
R
RAMSALT HOTELL HOLDING AS
NO0010850035
75
5 %
S
SERENDIPITY PARTNERS FUND AS
Ordinary shares
32,437,807
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 %
J
JORDANES HOLDING AS
A-shares
32,609
3.33 %
F
FINIT TECHNOLOGIES AS
A-shares
40,000
2.89 %
S
STYRET.COM - IN THE BOX AS
Ordinary shares
133,333
1.95 %
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
8,800
1.43 %
M
MOMENTUM II AS
C-shares
21,719
1.31 %
V
VIKING VENTURE 17 AS
NO0010848328
723
1.08 %
V
VIKING VENTURE 17B AS
NO0011104176
620
1.08 %
B
BLUEFRONT CAPITAL I AS
Class B shares
20,000
0.76 %
S
SKYFALL VENTURES FUND II AS
Preference shares
16,204
0.74 %
P
PREMIUM MARITIME FUND 2022 AS
Ordinary shares
166,600
0.7 %
T
TISE AS
NO0010821796
43,795
0.66 %
V
VIKING VENTURE 17 FOLLOW-UP AS
A-shares
500
0.63 %
S
SONDO FUND 1 AS
A-shares
600,000
0.43 %
V
VIKING VENTURE 19 AS
NO0010872369
461
0.42 %
V
VIKING VENTURE 23 FOLLOW-UP AS
NO0012544974
140
0.34 %
T
TURNSTONE PRIVATE EQUITY FUND I AS
A-shares
21,222
0.33 %
V
VIKING VENTURE 30 AS
A-shares
253
0.31 %
V
VIKING VENTURE 23 AS
NO0010912777
357
0.3 %
V
VIKING VENTURE 20 AS
NO0010881873
232
0.27 %
V
VIKING VENTURE 24 AS
NO0010923287
236
0.21 %
V
VIKING VENTURE 22 AS
NO0010893241
182
0.19 %
P
PRE DIAGNOSTICS AS
NO0010754757
500
0.14 %
V
VIKING VENTURE 25B AS
NO0011145146
66
0.12 %
M
MENTIS CURA AS
Ordinary shares
6,282
0.1 %
V
VIKING VENTURE 26 AS
NO0012445461
175
0.1 %
V
VIKING VENTURE 25 AS
NO0011109613
134
0.08 %
P
PROXIMAR SEAFOOD AS
NO0010893902
20,000
0.03 %
N
NORCOD AS
NO0010892912
227
< 0.01 %
A
ANDFJORD SALMON GROUP AS
NO0010829765
477
< 0.01 %
A
ARGEO ASA
NO0010946593
17,417
< 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 %
C
CAMBI ASA
NO0010078850
9,229
< 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: May 24, 2024

Group structure

  • BODDCO AS
    Total operating income 2023: NOK 183,663
    Operating profit 2023: NOK -3,805,192
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
183,663
201,427
42,500
Annual Total Result
39,040,360
54,116,518
35,991,108
Total assets
583,587,246
557,294,153
514,627,821
Total liabilities
18,211,924
18,959,192
18,009,377
Total equity
565,375,322
538,334,962
496,618,445

P&L

Year202320222021
Total operating income
183,663
201,427
42,500
Total operating costs
3,988,855
3,390,652
3,500,060
Operating result
-3,805,192
-3,189,224
-3,457,560
Financial income/costs
43,873,245
58,251,034
39,786,870
Profit before tax
40,068,053
55,061,809
36,329,310
Total tax & extraordinary income/cost
1,027,693
945,291
338,202
Annual Total Result
39,040,360
54,116,518
35,991,108

Balance overview

Year202320222021
Total fixed assets
285,058,674
234,311,870
220,115,214
Total current assets
298,528,573
322,982,283
294,512,607
Total assets
583,587,246
557,294,153
514,627,821
Short term debt
11,500,828
11,487,596
10,537,781
Long term debt
6,711,096
7,471,596
7,471,596
Total liabilities
18,211,924
18,959,192
18,009,377
Contributed capital
424,446,787
436,446,787
448,846,787
Retained earnings
140,928,535
101,888,175
47,771,658
Total equity
565,375,322
538,334,962
496,618,445
Total equity and liabilities
583,587,246
557,294,154
514,627,822

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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities