BOS POWER HOLDING AS

Operating

Å investere i, eie og utvikle andre selskaper og alt som står i forbindelse med dette.

Holdingselskap. Investeringer i aksjer og øvrige verdipapirer, samt eiendom.

Keywords

manufacturingball bearingsroller bearingspower transmission equipmenttransmissionaxlescrankscamshaftscrankshaftsbearing housingsaxle bearingsgearsgear ratiosgearboxesspeed controllerscouplings and shaft couplingsflywheelspulleysarticulated chain linkspower transmission chains

Organization

Chairman of the board: HJ
Harald Johan Norvik1946
Years since formation: 2 years; since Aug 28, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 501,630,000; 2 share classes
Total number of shareholders: 24; companies
Belongs to group of

Financials

Annual total result 2025: -4,522,447,000; NOK
Total equity 2025: 498,551,666,000; NOK

Last update: Sep 15, 2026

Management

Board

Name	Role	Shares
HJ Harald Johan Norvik 1946	Chairman	-
HH Haakon Hedenström Jensen 1974	Board Member	-
SS Stian Skrefsrud 1973	Board Member	-
TS Trond Solberg 1979	Board Member	-
HL Henrik Lund 1985	Board Member	-
JH Jens Henrik Munthe-Kaas 1992	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CS Christen Sveaas 1956	-	2.92 % indirectly

Last update: Jan 13, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BOSK INVEST AS	Preference shares	154,064,200	30.71 %
K KISTEFOS INVESTMENT AS	Preference shares	93,500,000	18.64 %
F FARVATN PRIVATE EQUITY AS	Preference shares	83,682,500	16.68 %
K KM NEW ENERGY AS	Preference shares	49,300,000	9.83 %
H HCA MELBYE AS	Preference shares	29,750,000	5.93 %
B BOSK INVEST AS	A-shares	27,187,800	5.42 %
K KISTEFOS INVESTMENT AS	A-shares	16,500,000	3.29 %
F FARVATN PRIVATE EQUITY AS	A-shares	14,767,500	2.94 %
K KM NEW ENERGY AS	A-shares	8,700,000	1.73 %
H HCA MELBYE AS	A-shares	5,250,000	1.05 %
K KABONG HOLDING AS	Preference shares	4,485,450	0.89 %
N NOTOS AS	Preference shares	2,990,300	0.6 %
H HARALD NORVIK INSIGHT AS	Preference shares	2,125,000	0.42 %
N NORVIK INVEST AS	Preference shares	2,125,000	0.42 %
S SEPTEM INVEST AS	Preference shares	1,700,000	0.34 %
S SOUTH LAWN AS	Preference shares	1,345,550	0.27 %
F FARVATN MEDINVESTERING 2 AS	Preference shares	1,317,500	0.26 %
K KABONG HOLDING AS	A-shares	791,550	0.16 %
N NOTOS AS	A-shares	527,700	0.11 %
H HARALD NORVIK INSIGHT AS	A-shares	375,000	0.07 %
N NORVIK INVEST AS	A-shares	375,000	0.07 %
S SEPTEM INVEST AS	A-shares	300,000	0.06 %
S SOUTH LAWN AS	A-shares	237,450	0.05 %
F FARVATN MEDINVESTERING 2 AS	A-shares	232,500	0.05 %

Shares owned by the BOS POWER HOLDING AS

Name	Share class	Total number of shares	Share
B BOS POWER AS	Ordinary shares	3,000	100 %

Last update: Sep 25, 2026

Group structure

BOS POWER HOLDING AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -409,429,000
Employees: 0

Financials

in NOK

Summary

Year	2025	2024
Total operating income	0	0
Annual Total Result	-4,522,447,000	-102
Total assets	616,809,071,000	24,216
Total liabilities	118,257,405,000	102
Total equity	498,551,666,000	24,114

P&L

Year	2025	2024
Total operating income	0	0
Total operating costs	409,429,000	0
Operating result	-409,429,000	0
Financial income/costs	-5,388,580,000	-102
Profit before tax	-5,798,009,000	-102
Total tax & extraordinary income/cost	-1,275,562,000	0
Annual Total Result	-4,522,447,000	-102

Balance overview

Year	2025	2024
Total fixed assets	538,191,881,000	0
Total current assets	78,617,190,000	24,216
Total assets	616,809,071,000	24,216
Short term debt	2,185,976,000	102
Long term debt	116,071,429,000	0
Total liabilities	118,257,405,000	102
Contributed capital	503,074,216,000	24,216
Retained earnings	-4,522,550,000	-102
Total equity	498,551,666,000	24,114
Total equity and liabilities	616,809,071,000	24,216

BOS POWER HOLDING AS933 987 515