BOSSANOVA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- RM
Rune Meier1969
- Chairman of the board
- RM
Rune Meier1969
- Years since formation
- 3 years
- since Jun 28, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 76,109
- NOK
- Total equity 2023
- 129,481
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RM 1969 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RM 1969 | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RM 1969 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RM 1969 | Ordinary shares | 10 | 100 % |
Shares owned by the BOSSANOVA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 7,500 | 5 % | |
| Ordinary shares | 609 | 0.69 % | |
| Ordinary shares | 339 | 0.24 % | |
| Ordinary shares | 1,072 | 0.09 % | |
| Ordinary shares | 2,017 | 0.08 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 9,000 | 0 |
Annual Total Result | 76,109 | 8,943 | -5,570 |
Total assets | 1,051,197 | 516,811 | 44,430 |
Total liabilities | 921,715 | 463,439 | 0 |
Total equity | 129,481 | 53,372 | 44,430 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 9,000 | 0 |
Total operating costs | 1,925 | 57 | 5,570 |
Operating result | -1,925 | 8,943 | -5,570 |
Financial income/costs | 78,784 | 0 | 0 |
Profit before tax | 76,859 | 8,943 | -5,570 |
Total tax & extraordinary income/cost | 750 | 0 | 0 |
Annual Total Result | 76,109 | 8,943 | -5,570 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,028,284 | 507,405 | 0 |
Total current assets | 22,913 | 9,406 | 44,430 |
Total assets | 1,051,197 | 516,811 | 44,430 |
Short term debt | 60,384 | 0 | 0 |
Long term debt | 861,331 | 463,439 | 0 |
Total liabilities | 921,715 | 463,439 | 0 |
Contributed capital | 50,000 | 50,000 | 44,430 |
Retained earnings | 79,481 | 3,372 | 0 |
Total equity | 129,481 | 53,372 | 44,430 |
Total equity and liabilities | 1,051,196 | 516,811 | 44,430 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities