BIL-SERVICE HOLDING AS • 919228105 • Sandefjord • Wholesale and retail trade and repair of motor vehicles and motorcycles

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Goods and trade

BIL-SERVICE HOLDING AS

Keywords

maintenancerepairmotor vehiclesinjection systemsservicebodyworkspare partswashingpolishingspray paintingcar paintingwindscreensseatstyreshosesassemblyreplacement

Organization

Chairman of the board: GT
Grant Trygve Larsen1970
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

Name	Role	Shares
GT Grant Trygve Larsen 1970	Contact Person, Chairman	29.36 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
VL Vibeke Lie 1974	-	45.62 % indirectly
GT Grant Trygve Larsen 1970	Contact Person, Chairman	29.36 % indirectly

Last update: Dec 11, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
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

Name	Share class	Number of shares	Share
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

BIL-SERVICE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -365,278
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
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

Year	2023	2022	2021
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

Year	2023	2022	2021
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

Category

Goods and trade

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