BOXAD NORGE AS
Organization
- Chairman of the board
- JH
Jonny Haugerud1964
- Years since formation
- 26 years
- since Mar 9, 1999
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 106,200
- 1 share class
- Total number of shareholders
- 3
- 1 company, 2 persons
Financials
- Annual total result 2024
- -8,982
- NOK
- Total equity 2024
- 51,388
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
JH 1964 | Contact Person, Chairman | 50 % indirectly |
JK | Board Member | 25 % directly |
AM | Board Member | 25 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JH 1964 | Contact Person, Chairman | 50 % indirectly |
JK | Board Member | 25 % directly |
AM | Board Member | 25 % directly |
Last update: Apr 10, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 53,100 | 50 % | |
AM | Ordinary shares | 26,550 | 25 % |
JK | Ordinary shares | 26,550 | 25 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -8,982 | -12,471 | -15,548 | -22,818 |
Total assets | 123,848 | 135,363 | 173,385 | 208,073 |
Total liabilities | 72,460 | 74,993 | 100,544 | 74,684 |
Total equity | 51,388 | 60,370 | 72,841 | 133,389 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 11,703 | 15,562 | 19,892 | 29,623 |
Operating result | -11,703 | -15,562 | -19,892 | -29,623 |
Financial income/costs | 188 | 40 | 43 | 369 |
Profit before tax | -11,515 | -15,522 | -19,849 | -29,254 |
Total tax & extraordinary income/cost | -2,533 | -3,051 | -4,301 | -6,436 |
Annual Total Result | -8,982 | -12,471 | -15,548 | -22,818 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 85,000 | 85,000 | 85,000 | 85,000 |
Total current assets | 38,848 | 50,363 | 88,385 | 123,073 |
Total assets | 123,848 | 135,363 | 173,385 | 208,073 |
Short term debt | 7,661 | 7,661 | 30,161 | 0 |
Long term debt | 64,799 | 67,332 | 70,383 | 74,684 |
Total liabilities | 72,460 | 74,993 | 100,544 | 74,684 |
Contributed capital | 174,400 | 174,400 | 174,400 | 174,400 |
Retained earnings | -123,012 | -114,030 | -101,559 | -41,011 |
Total equity | 51,388 | 60,370 | 72,841 | 133,389 |
Total equity and liabilities | 123,848 | 135,363 | 173,385 | 208,073 |
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