BOARD AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- MR
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 622,400
- NOK
- Annual total result 2024
- 136,491
- NOK
- Total equity 2024
- 1,534,448
- NOK
Last update: Apr 2, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
MR | Business Manager, Chairman | 100 % directly |
BW | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MR | Business Manager, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MR | Ordinary shares | 300 | 100 % |
Shares owned by the BOARD AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 44,607 | 26.15 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 622,400 | 670,700 | 635,450 | 611,151 |
Annual Total Result | 136,491 | 122,456 | 235,874 | 423,381 |
Total assets | 1,889,395 | 1,972,433 | 2,330,802 | 2,087,727 |
Total liabilities | 354,947 | 574,477 | 1,055,301 | 1,048,101 |
Total equity | 1,534,448 | 1,397,956 | 1,275,501 | 1,039,626 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 622,400 | 670,700 | 635,450 | 611,151 |
Total operating costs | 447,394 | 517,794 | 405,346 | 70,935 |
Operating result | 175,006 | 152,906 | 230,104 | 540,216 |
Financial income/costs | -14 | 3,189 | 73,174 | 2,012 |
Profit before tax | 174,992 | 156,095 | 303,278 | 542,228 |
Total tax & extraordinary income/cost | 38,501 | 33,639 | 67,404 | 118,847 |
Annual Total Result | 136,491 | 122,456 | 235,874 | 423,381 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 9,177 | 37,738 | 0 | 0 |
Total current assets | 1,880,218 | 1,934,695 | 2,330,802 | 2,087,727 |
Total assets | 1,889,395 | 1,972,433 | 2,330,802 | 2,087,727 |
Short term debt | 354,947 | 574,477 | 1,050,660 | 1,046,711 |
Long term debt | 0 | 0 | 4,641 | 1,390 |
Total liabilities | 354,947 | 574,477 | 1,055,301 | 1,048,101 |
Contributed capital | 321,901 | 321,901 | 321,901 | 321,901 |
Retained earnings | 1,212,547 | 1,076,056 | 953,600 | 717,726 |
Total equity | 1,534,448 | 1,397,956 | 1,275,501 | 1,039,626 |
Total equity and liabilities | 1,889,395 | 1,972,433 | 2,330,802 | 2,087,727 |
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