BYGGHOLM AS
Operating
Investering i aksjer og selskapsandeler, rådgivning og deltakelse i
andre virksomheter.
Investeringer i aksjer
Organization
- CEO
- RE
- Chairman of the board
- RE
- Years since formation
- 19 years
- since Jan 9, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200,000
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 489,031
- NOK
- Total equity 2023
- 7,527,028
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RE | Managing Director/CEO | 10 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RE | Chairman | 10 % directly |
AC | Board Member | 45 % directly |
| Board Member | 45 % directly | |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AC | Board Member | 45 % directly |
| Board Member | 45 % directly | |
RE | Managing Director/CEO, Chairman | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AC | Ordinary shares | 90,000 | 45 % |
| Ordinary shares | 90,000 | 45 % | |
RE | Ordinary shares | 20,000 | 10 % |
Shares owned by the BYGGHOLM AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 600 | 60 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -34,613Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 489,031 | 365,209 | 559,810 |
Total assets | 8,604,599 | 8,508,035 | 8,671,491 |
Total liabilities | 1,077,571 | 870,038 | 798,703 |
Total equity | 7,527,028 | 7,637,997 | 7,872,788 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 34,613 | 10,615 | 4,637 |
Operating result | -34,613 | -10,615 | -4,637 |
Financial income/costs | 523,644 | 375,824 | 564,447 |
Profit before tax | 489,031 | 365,209 | 559,810 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 489,031 | 365,209 | 559,810 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,868,806 | 7,868,806 | 7,868,806 |
Total current assets | 735,793 | 639,229 | 802,685 |
Total assets | 8,604,599 | 8,508,035 | 8,671,491 |
Short term debt | 1,077,571 | 870,038 | 798,703 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,077,571 | 870,038 | 798,703 |
Contributed capital | 7,872,788 | 7,872,788 | 7,872,788 |
Retained earnings | -345,760 | -234,791 | 0 |
Total equity | 7,527,028 | 7,637,997 | 7,872,788 |
Total equity and liabilities | 8,604,599 | 8,508,035 | 8,671,491 |
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