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BOGSHAMN HOLDING AS
AS
Active
Org 988963259
Haglandsvegen 145, 5514 Haugesund
Engineering activities and related technical consultancy · NACE 7112
Est. 2006
0 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2024
NOK 0
EBITDA margin
—
-1212% vs 2023
Equity ratio
74.3%
Financial strength
Net profit 2024
NOK 729K
-75% vs 2023
EBITDA — year on year
NOK millions
0M
-0M
-1M
-1M
-1M
0M
2020
0M
0%
2021
0M
0%
2022
0M
0%
2023
-1M
-100%
2024
Key figures
Annual report 2024
Revenue
NOK 0
—
EBITDA
NOK -525K
-1212%
Net profit
NOK 729K
-75%
Total assets
NOK 25,4M
-5%
Equity
NOK 18,9M
-9%
Employees
0
—
Company information
Legal name
BOGSHAMN HOLDING AS
Org number
988963259
Legal form
Aksjeselskap
NACE code
7112 · Engineering activities and related technical consultancy
Founded
12. januar 2006
Share capital
NOK 100 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Styrets leder alene.
Company purpose
Investering i aksjer herunder å kunne delta i foretak som driver tilsvarende eller andre virksomheter.
Contact
Address
Haglandsvegen 145, 5514 Haugesund
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
Visit risika.com
Explore
Companies in Engineering activities and related technical consultancy
Companies in Haugesund
All Norway companies
Revenue
NOK millions
0M
0M
1M
1M
1M
0M
2020
0M
2021
0M
2022
0M
2023
0M
2024
EBITDA
NOK millions
0M
0M
1M
1M
1M
0M
2020
0M
2021
0M
2022
0M
2023
-1M
2024
Income statement
NOK thousands
Item
2020
2021
2022
2023
2024
Revenue
0
0
0
0
0
Staff expenses
−0
−0
−0
−0
−0
EBITDA
−46
−63
−40
−40
−525
Depreciation & amort.
−0
−0
−0
−0
−0
EBIT
−46
−63
−40
−40
−525
Net financials
2 343
1 943
1 364
3 121
1 481
Profit before tax
2 298
1 880
1 324
3 081
955
Tax
33
18
4
207
226
Net profit
2 264
1 862
1 319
2 874
729
Balance sheet
NOK thousands
Item
2020
2021
2022
2023
2024
Total assets
17 493
18 826
25 421
26 781
25 439
Equity
16 863
18 025
17 995
20 868
18 898
Long-term debt
0
0
1 100
0
0
Short-term debt
629
801
6 326
5 913
6 541
Total debt
629
801
7 426
5 913
6 541
Financial ratios
5-year trend
EBITDA margin
-52546700.0%
This company
15.8%
Market median
-332574151% vs market
2020
2024
Equity ratio
74.3%
This company
38.2%
Market median
+95% vs market
2020
2024
Return on equity
3.9%
This company
18.4%
Market median
-79% vs market
2020
2024
Net profit margin
72938100.0%
This company
8.1%
Market median
+900470270% vs market
2020
2024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
2020
2024
Debt / equity
0.35×
This company
0.62×
Market median
+44% vs market
2020
2024
Annual reports & filings
Annual report 2024
Filed via Brønnøysundsregistrene · Period 2024-01-01 – 2024-12-31
View
PDF
Annual report 2023
Filed via Brønnøysundsregistrene · Period 2023-01-01 – 2023-12-31
View
PDF
Annual report 2022
Filed via Brønnøysundsregistrene · Period 2022-01-01 – 2022-12-31
View
PDF
Annual report 2021
Filed via Brønnøysundsregistrene · Period 2021-01-01 – 2021-12-31
View
PDF
Annual report 2020
Filed via Brønnøysundsregistrene · Period 2020-01-01 – 2020-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Current (2)
SI
Siw Irene Bogshamn
Deputy Member
Deputy Member
2006
RH
Rolf Harald Bogshamn
Chief Executive Officer
Chief Executive Officer
2006
Board of directors
Non-executive oversight
No data on file.
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
BOGSHAMN HOLDING AS
(this company)
BOGSHAMN & JOHANNESSEN EIENDOM AS
MURBOLIG INNLANDET AS
Håndverksmur Haugesund As
SOLIDHUS AS
R B Johannessen As
ROLF HARALD JOHANNESSEN PROSJEKT OG BYGGELEDELSE AS
BOGSHAMN EIENDOM AS
STRANDGT. 214 AS
ORSHAUGEN 22 AS
Board network connections
Board members of BOGSHAMN HOLDING AS also hold positions in
0
other companies.
Person
Role here
Other companies
Siw Irene Bogshamn
Deputy Member
0 companies
Rolf Harald Bogshamn
Chief Executive Officer
0 companies