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BØE HOLDING AS929 203 704

Contractor activities
Limited company
c/o Odd Eirik Bøe Østre Høgastøl 12 5514 HAUGESUND, Norge

BØE HOLDING AS

Operating
Å eie og investere i andeler i andre virksomheter, samt det som naturlig står i forbindelse med dette.

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

Chairman of the board
Years since formation
4 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 2025
-21,532
NOK
Total equity 2025
1,534,193
NOK
Last update: May 28, 2026

Management

Board

NameRoleShares
Chairman
100 %
directly

Others

NameRoleShares
D
DYNAMIK SMART ACCOUNTING AS
Accountant-
S
SØRLAND REVISJON AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Chairman
100 %
directly
Last update: Jul 18, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
100
100 %

Shares owned by the BØE HOLDING AS

NameShare classTotal number of sharesShare
B
BØE ANLEGGSTJENESTER AS
Ordinary shares
100
100 %
A
ANLEGG & FJELLTEKNIKK AS
Ordinary shares
200
50.89 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2025: NOK 0
    Operating profit 2025: NOK -21,532
    Employees: 0

Financials

in NOK

Summary

Year2025202420232022
Total operating income
0
0
0
0
Annual Total Result
-21,532
-17,630
-53,692
1,445
Total assets
1,590,068
1,590,701
1,596,330
1,630,022
Total liabilities
55,875
34,975
22,975
2,975
Total equity
1,534,193
1,555,726
1,573,355
1,627,047

P&L

Year2025202420232022
Total operating income
0
0
0
0
Total operating costs
21,532
17,630
17,100
0
Operating result
-21,532
-17,630
-17,100
0
Financial income/costs
0
0
0
0
Profit before tax
-21,532
-17,630
-17,100
0
Total tax & extraordinary income/cost
0
0
36,592
-1,445
Annual Total Result
-21,532
-17,630
-53,692
1,445

Balance overview

Year2025202420232022
Total fixed assets
1,590,000
1,590,000
1,590,000
1,626,592
Total current assets
68
701
6,330
3,430
Total assets
1,590,068
1,590,701
1,596,330
1,630,022
Short term debt
1,000
0
0
0
Long term debt
0
34,975
22,975
2,975
Total liabilities
55,875
34,975
22,975
2,975
Contributed capital
133,940
133,940
133,940
133,940
Retained earnings
1,400,253
1,421,786
1,439,415
1,493,107
Total equity
1,534,193
1,555,726
1,573,355
1,627,047
Total equity and liabilities
1,590,068
1,590,701
1,596,330
1,630,022

Classification

21st company classification
BETA
Small company
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