OCEANBOX AS
Operating
Konsulenttjenester innen informasjonsteknologi, samt drift og
utvikling av egne og andre selskapers digitale løsninger. Investering
i næringsvirksomhet, herunder aksjer og andeler, samt deltagelse i
andre selskaper med lignende virksomhet.
Konsulenttjenester, drift og utvikling innen informasjonsteknologi.
Investering i aksjer og andeler, samt deltagelse i andre selskap med
lignende virksomhet.
Organization
- CEO
- SA
- Chairman of the board
- Years since formation
- 4 years
- since Dec 8, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 11
Ownership
- Number of shares and share classes
- 106,000
- 1 share class
- Total number of shareholders
- 8
- 1 company, 7 persons
- Belongs to group of
Financials
- Total operating income 2024
- 7,129,436
- NOK
- Annual total result 2024
- -1,495,636
- NOK
- Total equity 2024
- -182,807
- NOK
Last update: Sep 13, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SA | Managing Director/CEO | 5.46 % directly 5 % indirectly 0.46 % |
Board
| Name | Role | Shares |
|---|---|---|
KJ 1969 | Board Member | 7.45 % directly 2.01 % indirectly 5.44 % |
OA 1965 | Board Member | 9.06 % directly |
| Chairman | - | |
MC | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
NJ | - | 9.09 % directly 9.06 % indirectly 0.03 % |
OA 1965 | Board Member | 9.06 % directly |
OE | - | 9.05 % indirectly |
PA 1960 | - | 8.94 % indirectly |
EM | - | 8.89 % indirectly |
FG 1978 | - | 8.49 % directly |
KJ 1969 | Board Member | 7.45 % directly 2.01 % indirectly 5.44 % |
SA | Managing Director/CEO | 5.46 % directly 5 % indirectly 0.46 % |
KM | - | 5.44 % indirectly |
KG 1966 | - | 5.44 % indirectly |
Last update: Apr 2, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
I Closed | Ordinary shares | 65,703 | 61.98 % |
OA 1965 | Ordinary shares | 9,600 | 9.06 % |
NJ | Ordinary shares | 9,600 | 9.06 % |
FG 1978 | Ordinary shares | 9,000 | 8.49 % |
SA | Ordinary shares | 5,300 | 5 % |
SR 1985 | Ordinary shares | 3,710 | 3.5 % |
KJ 1969 | Ordinary shares | 2,133 | 2.01 % |
RB 1977 | Ordinary shares | 954 | 0.9 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 80,143,877Operating profit 2023: NOK -668,930Employees: 48
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2021 |
|---|---|---|---|
Total operating income | 7,129,436 | 1,187,904 | 199,950 |
Annual Total Result | -1,495,636 | -3,729,751 | -2,951,850 |
Total assets | 3,640,250 | 3,454,876 | 2,799,047 |
Total liabilities | 3,823,057 | 2,142,047 | 756,466 |
Total equity | -182,807 | 1,312,829 | 2,042,580 |
P&L
| Year | 2024 | 2023 | 2021 |
|---|---|---|---|
Total operating income | 7,129,436 | 1,187,904 | 199,950 |
Total operating costs | 9,045,280 | 5,971,567 | 4,004,559 |
Operating result | -1,915,844 | -4,783,663 | -3,804,609 |
Financial income/costs | -1,639 | 1,728 | -216 |
Profit before tax | -1,917,483 | -4,781,935 | -3,804,825 |
Total tax & extraordinary income/cost | -421,847 | -1,052,184 | -852,975 |
Annual Total Result | -1,495,636 | -3,729,751 | -2,951,850 |
Balance overview
| Year | 2024 | 2023 | 2021 |
|---|---|---|---|
Total fixed assets | 2,381,785 | 1,959,583 | 947,193 |
Total current assets | 1,258,466 | 1,495,293 | 1,851,854 |
Total assets | 3,640,250 | 3,454,876 | 2,799,047 |
Short term debt | 3,823,057 | 2,142,047 | 756,466 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 3,823,057 | 2,142,047 | 756,466 |
Contributed capital | 5,294,430 | 5,294,430 | 4,994,430 |
Retained earnings | -5,477,237 | -3,981,601 | -2,951,850 |
Total equity | -182,807 | 1,312,829 | 2,042,580 |
Total equity and liabilities | 3,640,250 | 3,454,876 | 2,799,047 |
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