BOSYSTEM AS
Organization
- CEO
- YB
Yngve Bakken1974
- Chairman of the board
- YB
Yngve Bakken1974
- Years since formation
- 30 years
- since Feb 20, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 1,313,369
- NOK
- Annual total result 2024
- 198,916
- NOK
- Total equity 2024
- 33,670,105
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
YB 1974 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
YB 1974 | Chairman | - |
MW 1981 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BM | - | 16.2 % indirectly |
PO 1979 | - | 1.11 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the BOSYSTEM AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 200,000Operating profit 2024: NOK -6,125,110Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,313,369 | 7,000 | 4,000 | 3,500,000 |
Annual Total Result | 198,916 | -892,944 | 56,550 | 263,250 |
Total assets | 59,787,693 | 63,311,559 | 68,281,810 | 71,175,643 |
Total liabilities | 26,117,588 | 29,840,369 | 33,917,677 | 36,868,060 |
Total equity | 33,670,105 | 33,471,189 | 34,364,133 | 34,307,583 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,313,369 | 7,000 | 4,000 | 3,500,000 |
Total operating costs | 175,244 | 172,565 | 78,334 | 2,491,987 |
Operating result | 1,138,125 | -165,565 | -74,334 | 1,008,013 |
Financial income/costs | -883,105 | -977,766 | 146,834 | -670,513 |
Profit before tax | 255,020 | -1,143,331 | 72,500 | 337,500 |
Total tax & extraordinary income/cost | 56,104 | -250,387 | 15,950 | 74,250 |
Annual Total Result | 198,916 | -892,944 | 56,550 | 263,250 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 50,788,288 | 50,844,392 | 52,261,440 | 52,301,399 |
Total current assets | 8,999,405 | 12,467,166 | 16,020,370 | 18,874,245 |
Total assets | 59,787,693 | 63,311,559 | 68,281,810 | 71,175,643 |
Short term debt | 977,255 | 1,011,442 | 1,052,995 | 30,533,019 |
Long term debt | 25,140,334 | 28,828,928 | 32,864,682 | 6,335,041 |
Total liabilities | 26,117,588 | 29,840,369 | 33,917,677 | 36,868,060 |
Contributed capital | 14,100,000 | 14,100,000 | 14,100,000 | 14,100,000 |
Retained earnings | 19,570,105 | 19,371,189 | 20,264,133 | 20,207,583 |
Total equity | 33,670,105 | 33,471,189 | 34,364,133 | 34,307,583 |
Total equity and liabilities | 59,787,693 | 63,311,559 | 68,281,810 | 71,175,643 |
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