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BIL-SERVICE HOLDING AS919 228 105

Limited company
c/o AS Bil-Service Nygårdsveien 79 3221 SANDEFJORD, Norge

BIL-SERVICE HOLDING AS

Operating
Erverv av aksjer, delta i andre selskaper, foreta investeringer, erverve eller leie fast eiendom, og alt som står i naturlig forbindelse med dette.

Organization

Chairman of the board
Years since formation
9 years
since Jul 3, 2017
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,101,120
3 share classes
Total number of shareholders
5
companies
Belongs to group of

Financials

Annual total result 2025
21,195,405
NOK
Last update: Jul 25, 2026

Management

Board

NameRoleShares
Chairman-

Others

NameRoleShares
B
BDO AS
Auditor-
A
AIDER AS
Accountant-
Last update: Jan 20, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
L
LEA AS
A-shares
502,301
45.62 %
S
SOFIA AS
A-shares
323,259
29.36 %
S
SOFIA AS
C-shares
275,000
24.97 %
S
SOFIA AS
Class B shares
304
0.03 %
L
LEA AS
Class B shares
256
0.02 %

Shares owned by the BIL-SERVICE HOLDING AS

NameShare classTotal number of sharesShare
C
COGNIA HOLDING AS
Ordinary shares
570,624
57.06 %
I
ICON CAPITAL VII AS
A-shares
9,000
1.05 %
T
TEMA EIENDOM AS
NO0012917527
268,330
0.85 %
I
ICON CAPITAL VI AS
Closed
A-shares
4,410
0.74 %
M
MOWI ASA
NO0003054108
10,000
< 0.01 %
A
AKER BP ASA
NO0010345853
4,000
< 0.01 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
0
0
0
0
Annual Total Result
21,195,405
13,377,218
1,374,029
-406,184
1,341,703
Total assets
0
64,337,493
62,542,393
73,168,364
90,048,529
Total liabilities
0
12,417,882
12,000,000
12,000,000
16,473,982
Total equity
0
51,919,611
50,542,393
61,168,364
73,574,547

P&L

Year20252024202320222021
Total operating income
0
0
0
0
0
Total operating costs
366,440
296,375
365,278
210,434
194,844
Operating result
-366,440
-296,375
-365,278
-210,434
-194,844
Financial income/costs
21,397,141
14,091,475
1,739,308
-195,750
1,536,547
Profit before tax
21,030,701
13,795,100
1,374,029
-406,184
1,341,703
Total tax & extraordinary income/cost
-164,704
417,882
0
0
0
Annual Total Result
21,195,405
13,377,218
1,374,029
-406,184
1,341,703

Balance overview

Year20252024202320222021
Total fixed assets
0
47,192,892
40,334,957
43,883,052
47,508,029
Total current assets
0
17,144,601
22,207,436
29,285,311
42,540,500
Total assets
0
64,337,493
62,542,393
73,168,364
90,048,529
Short term debt
0
12,417,882
12,000,000
12,000,000
16,473,982
Long term debt
0
0
0
0
0
Total liabilities
0
12,417,882
12,000,000
12,000,000
16,473,982
Contributed capital
0
660,672
660,672
660,672
660,672
Retained earnings
0
51,258,939
49,881,721
60,507,692
72,913,875
Total equity
0
51,919,611
50,542,393
61,168,364
73,574,547
Total equity and liabilities
0
64,337,493
62,542,393
73,168,364
90,048,529

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