BOGNES HOLDING AS
Organization
- CEO
- TB
- Chairman of the board
- TB
Thor Bjørdal1964
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- -43,597
- NOK
- Total equity 2023
- 756,001
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TB | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TB 1964 | Chairman | 50 % directly |
TB | Board Member | 50 % directly |
PB 1967 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TB 1964 | Chairman | 50 % directly |
TB | Managing Director/CEO, Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TB 1964 | Ordinary shares | 500 | 50 % |
TB | Ordinary shares | 500 | 50 % |
Shares owned by the BOGNES HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 2.72 % | |
| Ordinary shares | 625 | 0.6 % | |
| Ordinary shares | 74 | 0.37 % | |
| Ordinary shares | 4 | 0.28 % | |
| Ordinary shares | 407,462 | 0.11 % | |
| NO0010735590 | 28,800 | 0.03 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -43,597 | 2,410,819 |
Total assets | 2,761,763 | 4,096,119 |
Total liabilities | 2,005,761 | 1,536,521 |
Total equity | 756,001 | 2,559,598 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 17,307 | 15,128 |
Operating result | -17,307 | -15,128 |
Financial income/costs | -26,290 | 2,425,947 |
Profit before tax | -43,597 | 2,410,819 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -43,597 | 2,410,819 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 912,833 | 463,233 |
Total current assets | 1,848,930 | 3,632,886 |
Total assets | 2,761,763 | 4,096,119 |
Short term debt | 2,005,761 | 255,716 |
Long term debt | 0 | 1,280,804 |
Total liabilities | 2,005,761 | 1,536,521 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | 656,001 | 2,459,598 |
Total equity | 756,001 | 2,559,598 |
Total equity and liabilities | 2,761,763 | 4,096,119 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises