BOGNES HOLDING AS
Operating
Investerings- og handelsvirksomhet samt deltagelse
i andre selskaper.
Organization
- CEO
- TS
- Chairman of the board
- TB
Thor Bjørdal1964
- Years since formation
- 31 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 2025
- 117,858
- NOK
- Total equity 2025
- 733,471
- NOK
Last update: Jul 11, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TB 1964 | Chairman | 50 % directly |
TS | Board Member | 50 % directly |
PB 1967 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TB 1964 | Chairman | 50 % directly |
TS | Managing Director/CEO, Board Member | 50 % directly |
Last update: Jul 10, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TB 1964 | Ordinary shares | 500 | 50 % |
TS | Ordinary shares | 500 | 50 % |
Shares owned by the BOGNES HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 2.72 % | |
| Ordinary shares | 625 | 0.56 % | |
| Ordinary shares | 407,462 | 0.11 % | |
| NO0010735590 | 28,800 | 0.03 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 117,858 | -40,388 | -43,597 | 2,410,819 |
Total assets | 1,346,113 | 1,321,401 | 2,761,763 | 4,096,119 |
Total liabilities | 612,641 | 605,787 | 2,005,761 | 1,536,521 |
Total equity | 733,471 | 715,614 | 756,001 | 2,559,598 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 19,290 | 18,448 | 17,307 | 15,128 |
Operating result | -19,290 | -18,448 | -17,307 | -15,128 |
Financial income/costs | 137,148 | -21,939 | -26,290 | 2,425,947 |
Profit before tax | 117,858 | -40,388 | -43,597 | 2,410,819 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 117,858 | -40,388 | -43,597 | 2,410,819 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 1,318,233 | 1,318,233 | 912,833 | 463,233 |
Total current assets | 27,880 | 3,168 | 1,848,930 | 3,632,886 |
Total assets | 1,346,113 | 1,321,401 | 2,761,763 | 4,096,119 |
Short term debt | 612,641 | 605,787 | 2,005,761 | 255,716 |
Long term debt | 0 | 0 | 0 | 1,280,804 |
Total liabilities | 612,641 | 605,787 | 2,005,761 | 1,536,521 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 633,471 | 615,614 | 656,001 | 2,459,598 |
Total equity | 733,471 | 715,614 | 756,001 | 2,559,598 |
Total equity and liabilities | 1,346,113 | 1,321,401 | 2,761,763 | 4,096,119 |
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