KBD HOLDING AS • 918496025 • Oslo

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KBD HOLDING AS

Organization

Chairman of the board: MD
Martin Døving1971
Years since formation: 8 years; since Feb 27, 2017
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: 5; persons

Financials

Annual total result 2024: -9,957; NOK
Total equity 2024: 11,924; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
MD Martin Døving 1971	Chairman	20 % directly
AD Anders Døving 1962	Board Member	20 % directly
AR Ana Rosa Døving 1967	Board Member	20 % directly
RD Runar Døving 1963	Alternate Member	20 % directly
CF Capella Felina Aurora Døving 1965	Alternate Member	20 % directly

Others

Name	Role	Shares
L LAURITZEN REGNSKAP A/S	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RD Runar Døving 1963	Alternate Member	20 % directly
AR Ana Rosa Døving 1967	Board Member	20 % directly
MD Martin Døving 1971	Chairman	20 % directly
AD Anders Døving 1962	Board Member	20 % directly
CF Capella Felina Aurora Døving 1965	Alternate Member	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AR Ana Rosa Døving 1967	Ordinary shares	200	20 %
AD Anders Døving 1962	Ordinary shares	200	20 %
CF Capella Felina Aurora Døving 1965	Ordinary shares	200	20 %
MD Martin Døving 1971	Ordinary shares	200	20 %
RD Runar Døving 1963	Ordinary shares	200	20 %

Shares owned by the KBD HOLDING AS

Name	Share class	Total number of shares	Share
A ATTRAQUA SPECIFIC BAITS AS	Ordinary shares	476	42.88 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-9,957	-38,744	-42,574	-10,053
Total assets	662,101	672,058	710,802	653,375
Total liabilities	650,177	650,177	650,177	650,177
Total equity	11,924	21,881	60,625	3,198

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	9,957	38,744	42,574	5,329
Operating result	-9,957	-38,744	-42,574	-5,329
Financial income/costs	0	0	0	0
Profit before tax	-9,957	-38,744	-42,574	-5,329
Total tax & extraordinary income/cost	0	0	0	4,724
Annual Total Result	-9,957	-38,744	-42,574	-10,053

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	177	177	177	177
Total current assets	661,924	671,881	710,625	653,198
Total assets	662,101	672,058	710,802	653,375
Short term debt	650,177	650,177	650,177	650,177
Long term debt	0	0	0	0
Total liabilities	650,177	650,177	650,177	650,177
Contributed capital	123,000	123,000	123,000	23,000
Retained earnings	-111,076	-101,119	-62,375	-19,802
Total equity	11,924	21,881	60,625	3,198
Total equity and liabilities	662,101	672,058	710,802	653,375

Classification

Type of organization

Limited company