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F

FINBOX AS929 113 187

Limited company
c/o Swiss Life Asset Managers BM AS Haakon VIIs gate 1 0161 OSLO, Norge

FINBOX AS

Operating
Kjøpe og eie aksjer i finsk holdingselskap. som igjen skal eie 100 % av aksjene i Kiinteistö Sinimäentie 18-22 (MREC), som eier eiendommen Kiinteistö Sinimäentie 18-22, Helsinki, Finland, og gjennom dette eierskap drifte eiendommen, samt hva som hermed står i forbindelse.
Holdingselskap.

Organization

Chairman of the board
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
11
9 companies, 2 persons
Belongs to group of

Financials

Annual total result 2024
-11,685,672
NOK
Total equity 2024
284,207,827
NOK
Last update: Sep 9, 2025

Management

Board

NameRoleShares
Business Manager-
Chairman-
Board Member-

Others

NameRoleShares
Accountant-
D
DELOITTE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
-
1.27 %
indirectly
Last update: Jul 30, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
728,873
72.89 %
Ordinary shares
250,000
25 %
H
HIO XIV AS
Ordinary shares
10,000
1 %
T
TORSEN TANKERS & TOWERS AS
Ordinary shares
4,000
0.4 %
Ordinary shares
1,913
0.19 %
A
AWESOME INVESTMENTS AS
Ordinary shares
1,913
0.19 %
K
KORBU INVEST AS
Ordinary shares
957
0.1 %
J
JONSOKVEIEN INVEST AS
Ordinary shares
864
0.09 %
W
WOODS INVEST AS
Ordinary shares
578
0.06 %
N
NIU CAPITAL AS
Ordinary shares
519
0.05 %
P
PROPELL INVEST AS
Ordinary shares
383
0.04 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year202420232022
Total operating income
0
0
0
Annual Total Result
-11,685,672
0
0
Total assets
284,751,964
18,430
18,430
Total liabilities
544,137
0
0
Total equity
284,207,827
18,430
18,430

P&L

Year202420232022
Total operating income
0
0
0
Total operating costs
11,785,475
0
0
Operating result
-11,785,475
0
0
Financial income/costs
99,803
0
0
Profit before tax
-11,685,672
0
0
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
-11,685,672
0
0

Balance overview

Year202420232022
Total fixed assets
284,695,220
0
0
Total current assets
56,744
18,430
18,430
Total assets
284,751,964
18,430
18,430
Short term debt
544,137
0
0
Long term debt
0
0
0
Total liabilities
544,137
0
0
Contributed capital
295,893,498
18,430
18,430
Retained earnings
-11,685,672
0
0
Total equity
284,207,827
18,430
18,430
Total equity and liabilities
284,751,964
18,430
18,430

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises