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B

BIL-SERVICE HOLDING AS919 228 105

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

BIL-SERVICE HOLDING AS

Keywords

maintenancerepairmotor vehiclesinjection systemsservicebodyworkspare partswashingpolishingspray paintingcar paintingwindscreensseatstyreshosesassemblyreplacement

Organization

Chairman of the board
Years since formation
7 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 2023
1,374,029
NOK
Total equity 2023
50,542,393
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
Contact Person, Chairman
29.36 %
indirectly

Others

NameRoleShares
K
KPMG AS
Auditor-

Top 10 individual shareholders

NameRoleShares
-
45.62 %
indirectly
Contact Person, Chairman
29.36 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber 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 classNumber of sharesShare
C
COGNIA HOLDING AS
Ordinary shares
570,624
57.06 %
I
ICON CAPITAL VII AS
A-shares
8,200
1.05 %
T
TEMA EIENDOM AS
NO0012917527
268,330
0.85 %
I
ICON CAPITAL VI AS
A-shares
4,410
0.74 %
M
MOWI ASA
NO0003054108
10,000
< 0.01 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
1,374,029
-406,184
1,341,703
Total assets
62,542,393
73,168,364
90,048,529
Total liabilities
12,000,000
12,000,000
16,473,982
Total equity
50,542,393
61,168,364
73,574,547

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
365,278
210,434
194,844
Operating result
-365,278
-210,434
-194,844
Financial income/costs
1,739,308
-195,750
1,536,547
Profit before tax
1,374,029
-406,184
1,341,703
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
1,374,029
-406,184
1,341,703

Balance overview

Year202320222021
Total fixed assets
40,334,957
43,883,052
47,508,029
Total current assets
22,207,436
29,285,311
42,540,500
Total assets
62,542,393
73,168,364
90,048,529
Short term debt
12,000,000
12,000,000
16,473,982
Long term debt
0
0
0
Total liabilities
12,000,000
12,000,000
16,473,982
Contributed capital
660,672
660,672
660,672
Retained earnings
49,881,721
60,507,692
72,913,875
Total equity
50,542,393
61,168,364
73,574,547
Total equity and liabilities
62,542,393
73,168,364
90,048,529

Classification

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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
45
Activity
Wholesale and retail trade and repair of motor vehicles and motorcycles
45.2
Main industrial group
Maintenance and repair of motor vehicles
45.20
Industrial group
Maintenance and repair of motor vehicles
45.200
Industrial group
Maintenance and repair of motor vehicles