TBC HOLDING AS • 928710467 • Kongsberg • Social work activities without accommodation

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Health and social

/ Children and growing up

TBC HOLDING AS

Keywords

nursery schoolkindergarden

Organization

CEO: CB
Christian Børke1976
Chairman of the board: CB
Christian Børke1976
Years since formation: 2 years; since Feb 9, 2022
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: 4; persons
Belongs to group of

Financials

Annual total result 2023: 436,610; NOK
Total equity 2023: 26,440,927; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
CB Christian Børke 1976	Managing Director/CEO	45 % directly

Board

Name	Role	Shares
CB Christian Børke 1976	Chairman	45 % directly
BB Britt Børke 1949	Board Member	5 % directly
TB Therese Børke 1972	Board Member	45 % directly
TB Terje Børke 1949	Board Member	5 % directly

Others

Name	Role	Shares
R REVISORKOLLEGIET AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TB Therese Børke 1972	Board Member	45 % directly
CB Christian Børke 1976	Managing Director/CEO, Chairman	45 % directly
TB Terje Børke 1949	Board Member	5 % directly
BB Britt Børke 1949	Board Member	5 % directly

Last update: Apr 27, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CB Christian Børke 1976	Ordinary shares	450	45 %
TB Therese Børke 1972	Ordinary shares	450	45 %
BB Britt Børke 1949	Ordinary shares	50	5 %
TB Terje Børke 1949	Ordinary shares	50	5 %

Shares owned by the TBC HOLDING AS

Name	Share class	Number of shares	Share
L LANGEKJENNVEIEN 2 AS	Ordinary shares	1,000	100 %
T TEB EIENDOM AS	Ordinary shares	1,000	100 %
L LANGEKJENNTUNET BARNEHAGE AS	Ordinary shares	1,000	100 %
D DOVRESKOGEN EIENDOM AS	Ordinary shares	469,889	9.4 %

Last update: May 24, 2024

Group structure

TBC HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -49,049
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	436,610	25,093,102
Total assets	31,194,940	29,664,317
Total liabilities	4,754,013	430,000
Total equity	26,440,927	29,234,317

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	49,049	14,413
Operating result	-49,049	-14,413
Financial income/costs	485,660	25,107,515
Profit before tax	436,610	25,093,102
Total tax & extraordinary income/cost	0	0
Annual Total Result	436,610	25,093,102

Balance overview

Year	2023	2022
Total fixed assets	20,671,300	17,207,000
Total current assets	10,523,640	12,457,317
Total assets	31,194,940	29,664,317
Short term debt	4,754,013	430,000
Long term debt	0	0
Total liabilities	4,754,013	430,000
Contributed capital	4,541,215	4,541,215
Retained earnings	21,899,712	24,693,102
Total equity	26,440,927	29,234,317
Total equity and liabilities	31,194,940	29,664,317

Classification

Category

Health and social

/ Children and growing up

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

Q

Main industrial area

Human health and social work activities

88

Activity

Social work activities without accommodation

88.9

Main industrial group

Other social work activities without accommodation

88.91

Industrial group

Child day-care activities

88.911

Industrial group

Nursery schools