BOX RETAIL AS
Organization
- Chairman of the board
- EF
Eirik Forthun1969
- Years since formation
- 3 years
- since Apr 28, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 15
- 12 companies, 3 persons
- Belongs to group of
Financials
- Annual total result 2024
- 4,617,715
- NOK
- Total equity 2024
- 195,584,750
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
| Business Manager | - | |
EF 1969 | Chairman | - |
MA | Board Member | - |
LH | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EG | - | 1.42 % indirectly |
MC | - | 1.35 % indirectly |
| - | 1 % indirectly | |
TO | - | 1 % indirectly |
Last update: Jul 22, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 815,000 | 81.5 % | |
| Ordinary shares | 20,000 | 2 % | |
| Ordinary shares | 20,000 | 2 % | |
| Ordinary shares | 20,000 | 2 % | |
| Ordinary shares | 20,000 | 2 % | |
| Ordinary shares | 20,000 | 2 % | |
| Ordinary shares | 10,000 | 1 % | |
| Ordinary shares | 10,000 | 1 % | |
| Ordinary shares | 10,000 | 1 % | |
| Ordinary shares | 10,000 | 1 % | |
| Ordinary shares | 10,000 | 1 % | |
| Ordinary shares | 10,000 | 1 % | |
| Ordinary shares | 10,000 | 1 % | |
| Ordinary shares | 10,000 | 1 % | |
| Ordinary shares | 5,000 | 0.5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -18,246,828Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 4,617,715 | -8,388,955 | 0 |
Total assets | 195,656,343 | 216,300,300 | 18,430 |
Total liabilities | 71,593 | 18,705 | 0 |
Total equity | 195,584,750 | 216,281,595 | 18,430 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 354,077 | 7,825,741 | 0 |
Operating result | -354,077 | -7,825,741 | 0 |
Financial income/costs | 4,971,792 | -563,215 | 0 |
Profit before tax | 4,617,715 | -8,388,955 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 4,617,715 | -8,388,955 | 0 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 195,015,475 | 209,425,675 | 0 |
Total current assets | 640,868 | 6,874,625 | 18,430 |
Total assets | 195,656,343 | 216,300,300 | 18,430 |
Short term debt | 71,593 | 18,705 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 71,593 | 18,705 | 0 |
Contributed capital | 199,355,990 | 224,670,550 | 18,430 |
Retained earnings | -3,771,240 | -8,388,955 | 0 |
Total equity | 195,584,750 | 216,281,595 | 18,430 |
Total equity and liabilities | 195,656,343 | 216,300,300 | 18,430 |
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