BOXWALL HOLDING AS

Keywords

construction activitiespilingdamp proofing workimpregnation workdehumidificationshaft excavationsteel bendingmasonry workpavingslab layingassemblydismantlingscaffoldingwork platformsconstructionpipesindustrial furnacesundergroundoutdoor swimming poolssandblastingrentalcranes

Organization

CEO: HM
Håvar Moe1969
Chairman of the board: TS
Terje Svendsen1956
Years since formation: 3 years; since Jan 26, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 35,472; 1 share class
Total number of shareholders: 49; 14 companies, 35 persons
Belongs to group of

Financials

Annual total result 2023: -24,844; NOK
Total equity 2023: 4,015,949; NOK

Last update: Sep 20, 2024

Management

Management / administration

Name	Role	Shares
HM Håvar Moe 1969	Managing Director/CEO	78.45 % indirectly

Board

Name	Role	Shares
TS Terje Svendsen 1956	Chairman	-
LG Lars Gaustad 1971	Board Member	2.31 % indirectly
HM Håvar Moe 1969	Board Member	78.45 % indirectly
PS Pål Selnæs 1972	Board Member	-
AI Anna Ingrid Elionora Bergman Risvoll 1978	Board Member	-

Others

Name	Role	Shares
Ø ØKORÅD TRONDHEIM AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HM Håvar Moe 1969	Board Member, Managing Director/CEO	78.45 % indirectly
LG Lars Gaustad 1971	Board Member	2.31 % indirectly
HH Harald Uhlving Hansen 1966	-	2.28 % indirectly
JC Jonas Carlson 1996	-	1.97 % indirectly
SW Sven Waage 1979	-	1.35 % directly
IS Ida Finboe Svendsen 1987	-	1.18 % indirectly
ES Erlend Finboe Svendsen 1989	-	1.18 % indirectly
FH Frederick Høyer 1966	-	1.13 % directly
SS Stian Schytte 1978	-	1.03 % indirectly

Last update: Sep 18, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CLIFFHANGER AS	Ordinary shares	27,827	78.45 %
T TERCON AS	Ordinary shares	851	2.4 %
I INESPLO AS	Ordinary shares	821	2.31 %
U UHLVING HOLDING AS	Ordinary shares	810	2.28 %
J JCARLAI AS	Ordinary shares	700	1.97 %
SW Sven Waage 1979	Ordinary shares	480	1.35 %
FH Frederick Høyer 1966	Ordinary shares	400	1.13 %
T TOWERTECH AS	Ordinary shares	364	1.03 %
AK Arne Kaspersen 1962	Ordinary shares	300	0.85 %
HH Henrik Hilden 2000	Ordinary shares	220	0.62 %
B BUMBLEBEEBAY INVEST AS	Ordinary shares	200	0.56 %
TB Torgeir Andreas Brenne 1981	Ordinary shares	186	0.52 %
H HALLAIS INVEST AS	Ordinary shares	130	0.37 %
OW Oddvar Wæhre 1990	Ordinary shares	128	0.36 %
CR Christian Robbins 1995	Ordinary shares	125	0.35 %
ØS Øyvind Ervik Sætre 1982	Ordinary shares	120	0.34 %
DS Davin-Huy Stephansen 1991	Ordinary shares	120	0.34 %
JE Jon Emil Flatås 1991	Ordinary shares	100	0.28 %
L LERFALDS HOLDING AS	Ordinary shares	100	0.28 %
CR Christian Nordahl Rolfsen 1962	Ordinary shares	95	0.27 %
DS Dag Sverre Grønmyr 1984	Ordinary shares	90	0.25 %
TS Torleiv Mosdøl Sælid 1976	Ordinary shares	80	0.23 %
PØ Petter Ørsjødal 1985	Ordinary shares	70	0.2 %
RG Roy Strøm Grøtan 1963	Ordinary shares	70	0.2 %
PE Paul Robin Arstad Evans 1988	Ordinary shares	65	0.18 %
KA Kjartan K Andresen 1979	Ordinary shares	62	0.17 %
MM Mikkel Five Melvær 1987	Ordinary shares	61	0.17 %
AR Alf Roger Aronsen 1985	Ordinary shares	60	0.17 %
SE Silje Paasche Ellingsen 1993	Ordinary shares	60	0.17 %
HS Halvor Schmidt 1982	Ordinary shares	60	0.17 %
JH Jon Odin Berg Havdal 1991	Ordinary shares	60	0.17 %
MS Martin Strand 1988	Ordinary shares	60	0.17 %
M MEDLIEN CONSULTING AS	Ordinary shares	50	0.14 %
KØ Kåre Peder Øyen 1963	Ordinary shares	50	0.14 %
HF Harald Fjågesund 1950	Ordinary shares	50	0.14 %
MS Monica Benum Saugestad 1971	Ordinary shares	50	0.14 %
LD Linda Beate Dahl 1974	Ordinary shares	44	0.12 %
ML Marius Lundemo 1994	Ordinary shares	40	0.11 %
P PLANLEGG.NO AS	Ordinary shares	40	0.11 %
MA Marius Aune 1998	Ordinary shares	33	0.09 %
LM Lars Bendik Mikkelsen 1990	Ordinary shares	30	0.08 %
K KOPPERUDS AS	Ordinary shares	30	0.08 %
C CSA INVEST AS	Ordinary shares	30	0.08 %
N NORMANIA HOLDING AS	Ordinary shares	30	0.08 %
LH Line Lindell Heggø 1989	Ordinary shares	30	0.08 %
MD Michael David Fridman 1987	Ordinary shares	30	0.08 %
OA Odd Johan Adler-Gjerde 1970	Ordinary shares	20	0.06 %
JR Jon Arne Reitan 1967	Ordinary shares	20	0.06 %
IT Inge Tennås 1967	Ordinary shares	20	0.06 %

Shares owned by the BOXWALL HOLDING AS

Name	Share class	Number of shares	Share
B BOXWALL AS	Ordinary shares	3,880,000	100 %

Last update: May 24, 2024

Group structure

CLIFFHANGER AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -36,368
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-24,844	-13,948	-9,189
Total assets	4,018,396	3,004,024	1,447,741
Total liabilities	2,447	230	0
Total equity	4,015,949	3,003,794	1,447,741

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	24,844	13,948	9,189
Operating result	-24,844	-13,948	-9,189
Financial income/costs	0	0	0
Profit before tax	-24,844	-13,948	-9,189
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-24,844	-13,948	-9,189

Balance overview

Year	2023	2022	2021
Total fixed assets	3,880,000	2,880,000	1,430,000
Total current assets	138,396	124,024	17,741
Total assets	4,018,396	3,004,024	1,447,741
Short term debt	2,447	230	0
Long term debt	0	0	0
Total liabilities	2,447	230	0
Contributed capital	4,063,930	3,026,930	1,456,930
Retained earnings	-47,981	-23,137	-9,189
Total equity	4,015,949	3,003,794	1,447,741
Total equity and liabilities	4,018,396	3,004,024	1,447,741

BOXWALL HOLDING AS926 455 672

BOXWALL HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BOXWALL HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification