AS BOREAS
Organization
- CEO
- JC
- Chairman of the board
- JC
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 103,651
- NOK
- Total equity 2024
- 840,602
- NOK
Last update: Jul 7, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JC | Managing Director/CEO | 99 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JC | Chairman | 99 % directly |
MB 1946 | Alternate Member | 1 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JC | Managing Director/CEO, Chairman | 99 % directly |
MB 1946 | Alternate Member | 1 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JC | Class B shares | 89 | 89 % |
JC | A-shares | 10 | 10 % |
MB 1946 | Class B shares | 1 | 1 % |
Shares owned by the AS BOREAS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 16,000 | 100 % | |
| NO0010036270 | 3,125 | 0.09 % | |
| NO0010234552 | 4 | < 0.01 % | |
| NO0010715394 | 575 | < 0.01 % | |
| NO0003733800 | 315 | < 0.01 % | |
| NO0010161896 | 124 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,673Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 103,651 | -104,834 | -73,236 | 536,092 |
Total assets | 983,800 | 900,105 | 3,994,848 | 918,084 |
Total liabilities | 143,198 | 163,154 | 3,153,063 | 3,063 |
Total equity | 840,602 | 736,951 | 841,785 | 915,021 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 1,673 | 1,710 | 1,673 | 17,067 |
Operating result | -1,673 | -1,710 | -1,673 | -17,067 |
Financial income/costs | 119,551 | -103,124 | -71,563 | 553,159 |
Profit before tax | 117,878 | -104,834 | -73,236 | 536,092 |
Total tax & extraordinary income/cost | 14,227 | 0 | 0 | 0 |
Annual Total Result | 103,651 | -104,834 | -73,236 | 536,092 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 3,100,000 | 0 |
Total current assets | 983,800 | 900,105 | 894,848 | 918,084 |
Total assets | 983,800 | 900,105 | 3,994,848 | 918,084 |
Short term debt | 134,698 | 154,654 | 3,153,063 | 3,063 |
Long term debt | 8,500 | 8,500 | 0 | 0 |
Total liabilities | 143,198 | 163,154 | 3,153,063 | 3,063 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 740,602 | 636,951 | 741,785 | 815,021 |
Total equity | 840,602 | 736,951 | 841,785 | 915,021 |
Total equity and liabilities | 983,800 | 900,105 | 3,994,848 | 918,084 |
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