BOX RETAIL AS • 929113055 • Oslo • Real estate activities

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Goods and trade

BOX RETAIL AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: EF
Eirik Forthun1969
Years since formation: 2 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 2023: -8,388,955; NOK
Total equity 2023: 216,281,595; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
S SWISS LIFE ASSET MANAGERS BUSINESS MANAGEMENT AS	Business Manager	-
EF Eirik Forthun 1969	Chairman	-
MA Morten Andre Møller 1975	Board Member	-
LH Lars Holter-Sørensen 1965	Board Member	-

Others

Name	Role	Shares
S SWISS LIFE ASSET MANAGERS BUSINESS MANAGEMENT AS	Accountant	-
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CA Camilla Astrup 1964	-	1.47 % indirectly
EG Eivind Gunvaldsen 1973	-	1.42 % indirectly
MC Morten Christian Ameln 1962	-	1.3 % indirectly
TP Thorbjørn Fjærtoft Pedersen 1955	-	1.09 % indirectly
TO Tor Oddmund Dahle 1955	-	1 % indirectly

Last update: Jul 22, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SWISS LIFE REF ESG NORDIC 2022 AS	Ordinary shares	815,000	81.5 %
B BSN AS	Ordinary shares	20,000	2 %
A AAKVIK HOLDING AS	Ordinary shares	20,000	2 %
H HOLTER-SØRENSEN & CO AS	Ordinary shares	20,000	2 %
M MONSTRO AS	Ordinary shares	20,000	2 %
SL Shipping Ab Larsson	Ordinary shares	20,000	2 %
S SMV INVEST AS	Ordinary shares	10,000	1 %
C Comdex Ab	Ordinary shares	10,000	1 %
B BANJO INVEST AS	Ordinary shares	10,000	1 %
T TIARA AS	Ordinary shares	10,000	1 %
N NAVIO AS	Ordinary shares	10,000	1 %
J JAEGER CONSULTING AS	Ordinary shares	10,000	1 %
A ANCANI AS	Ordinary shares	10,000	1 %
H HIO XIV AS	Ordinary shares	10,000	1 %
HW Holding Ab Wilfast	Ordinary shares	5,000	0.5 %

Last update: May 24, 2024

Group structure

SWISS LIFE REF ESG NORDIC 2022 AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -21,003,290
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-8,388,955	0
Total assets	216,300,300	18,430
Total liabilities	18,705	0
Total equity	216,281,595	18,430

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	7,825,741	0
Operating result	-7,825,741	0
Financial income/costs	-563,215	0
Profit before tax	-8,388,955	0
Total tax & extraordinary income/cost	0	0
Annual Total Result	-8,388,955	0

Balance overview

Year	2023	2022
Total fixed assets	209,425,675	0
Total current assets	6,874,625	18,430
Total assets	216,300,300	18,430
Short term debt	18,705	0
Long term debt	0	0
Total liabilities	18,705	0
Contributed capital	224,670,550	18,430
Retained earnings	-8,388,955	0
Total equity	216,281,595	18,430
Total equity and liabilities	216,300,300	18,430

Classification

Category

Goods and trade

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate