BODØ VARME-FLIS OG STEINSENTER AS

Operating

Innkjøp, salg og bearbeiding av steinprodukter og andre handelsprodukter. Selskapet kan delta i annen økonomisk virksomhet.

Innkjøp, salg og bearbeiding av steinprodukter og andre handelsprodukter.

Organization

CEO: TH
Tor-Erik Holst Andersen1975
Chairman of the board: BA
Bjørn Arne Martinsen1948
Years since formation: 9 years; since Sep 22, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 500; 1 share class
Total number of shareholders: 2; 1 company, 1 person
Belongs to group of

Financials

Total operating income 2024: 12,084,735; NOK
Annual total result 2024: -810,284; NOK
Total equity 2024: 3,368,282; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
TH Tor-Erik Holst Andersen 1975	Managing Director/CEO	9.8 % directly

Board

Name	Role	Shares
BA Bjørn Arne Martinsen 1948	Chairman	22.55 % indirectly
RF Rune Flåten 1970	Board Member	45.1 % indirectly
ÅM Åse Martinsen 1941	Board Member	22.55 % indirectly

Others

Name	Role	Shares
H HÅLOGALAND REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RF Rune Flåten 1970	Board Member	45.1 % indirectly
ÅM Åse Martinsen 1941	Board Member	22.55 % indirectly
BA Bjørn Arne Martinsen 1948	Chairman	22.55 % indirectly
TH Tor-Erik Holst Andersen 1975	Managing Director/CEO	9.8 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NARVIK STEINSENTER AS	Ordinary shares	451	90.2 %
TH Tor-Erik Holst Andersen 1975	Ordinary shares	49	9.8 %

Shares owned by the BODØ VARME-FLIS OG STEINSENTER AS

Name	Share class	Total number of shares	Share
V VARMEFAG, VARME & DESIGN AS	Ordinary shares	5	0.71 %

Last update: Jun 2, 2025

Group structure

NARVIK STEINSENTER AS
Total operating income 2024: NOK 28,733,965
Operating profit 2024: NOK 1,474,805
Employees: 10

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	12,084,735	14,871,341	18,731,857	14,677,073
Annual Total Result	-810,284	242,125	1,333,459	405,807
Total assets	6,399,143	7,379,910	7,328,214	5,805,468
Total liabilities	3,030,861	3,903,344	4,093,772	3,904,486
Total equity	3,368,282	3,476,566	3,234,442	1,900,983

P&L

Year	2024	2023	2022	2021
Total operating income	12,084,735	14,871,341	18,731,857	14,677,073
Total operating costs	13,164,102	14,518,211	16,994,986	14,118,755
Operating result	-1,079,366	353,130	1,736,871	558,317
Financial income/costs	52,420	-23,639	-20,212	-31,362
Profit before tax	-1,026,946	329,491	1,716,659	526,956
Total tax & extraordinary income/cost	-216,662	87,366	383,200	121,149
Annual Total Result	-810,284	242,125	1,333,459	405,807

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	234,481	334,393	389,997	408,656
Total current assets	6,164,662	7,045,517	6,938,216	5,396,812
Total assets	6,399,143	7,379,910	7,328,214	5,805,468
Short term debt	2,497,324	3,204,817	3,262,366	2,920,863
Long term debt	533,537	698,527	831,406	983,623
Total liabilities	3,030,861	3,903,344	4,093,772	3,904,486
Contributed capital	2,755,914	2,053,914	2,053,914	2,053,914
Retained earnings	612,368	1,422,652	1,180,528	-152,931
Total equity	3,368,282	3,476,566	3,234,442	1,900,983
Total equity and liabilities	6,399,143	7,379,910	7,328,214	5,805,468

Classification

21st company classification

BETA

Scaleup

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

BODØ VARME-FLIS OG STEINSENTER AS817 763 472