BØE HOLDING AS
Keywords
preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work
Organization
- Chairman of the board
- OE
Odd Eirik Bøe1979
- Years since formation
- 3 years
- since May 12, 2022
- 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
- person
- Belongs to group of
Financials
- Annual total result 2024
- -17,630
- NOK
- Total equity 2024
- 1,555,726
- NOK
Last update: Sep 15, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
OE 1979 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OE 1979 | Chairman | 100 % directly |
Last update: Jul 18, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
OE 1979 | Ordinary shares | 100 | 100 % |
Shares owned by the BØE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 200 | 50.89 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -17,630Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -17,630 | -53,692 | 1,445 |
Total assets | 1,590,701 | 1,596,330 | 1,630,022 |
Total liabilities | 34,975 | 22,975 | 2,975 |
Total equity | 1,555,726 | 1,573,355 | 1,627,047 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 17,630 | 17,100 | 0 |
Operating result | -17,630 | -17,100 | 0 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -17,630 | -17,100 | 0 |
Total tax & extraordinary income/cost | 0 | 36,592 | -1,445 |
Annual Total Result | -17,630 | -53,692 | 1,445 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 1,590,000 | 1,590,000 | 1,626,592 |
Total current assets | 701 | 6,330 | 3,430 |
Total assets | 1,590,701 | 1,596,330 | 1,630,022 |
Short term debt | 0 | 0 | 0 |
Long term debt | 34,975 | 22,975 | 2,975 |
Total liabilities | 34,975 | 22,975 | 2,975 |
Contributed capital | 133,940 | 133,940 | 133,940 |
Retained earnings | 1,421,786 | 1,439,415 | 1,493,107 |
Total equity | 1,555,726 | 1,573,355 | 1,627,047 |
Total equity and liabilities | 1,590,701 | 1,596,330 | 1,630,022 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.1
Main industrial group
Demolition and site preparation
43.12
Industrial group
Site preparation
43.120
Industrial group
Site preparation