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B

BOX HOLDING AS991 310 681

Purchase and sale
Limited company
Bruksveien 74 1367 SNARØYA, Norge

BOX HOLDING AS

Keywords

mail orderinternet shoppingpartsequipment

Organization

Chairman of the board
Years since formation
17 years
since Jun 7, 2007
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
100
1 share class
Total number of shareholders
1
person
Belongs to group of

Financials

Total operating income 2023
200,095
NOK
Annual total result 2023
632,732
NOK
Total equity 2023
2,102,956
NOK
Last update: Sep 11, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly
TW
Alternate Member-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
100
100 %

Shares owned by the BOX HOLDING AS

NameShare classNumber of sharesShare
E
ELBIL SENTRUM AS
Ordinary shares
21,000
70 %
R
ROYAL TRAVEL AS
Ordinary shares
1,000
50 %
O
OXITRATE AS
Ordinary shares
1,371,842
22.27 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 200,095
    Operating profit 2023: NOK 148,698
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
200,095
156,000
143,000
Annual Total Result
632,732
625,974
-3,388,149
Total assets
4,728,774
4,756,020
4,731,565
Total liabilities
2,625,818
3,285,796
3,887,315
Total equity
2,102,956
1,470,224
844,250

P&L

Year202320222021
Total operating income
200,095
156,000
143,000
Total operating costs
51,397
56,879
70,620
Operating result
148,698
99,121
72,380
Financial income/costs
494,689
526,038
-3,457,312
Profit before tax
643,387
625,159
-3,384,933
Total tax & extraordinary income/cost
10,655
-815
3,216
Annual Total Result
632,732
625,974
-3,388,149

Balance overview

Year202320222021
Total fixed assets
4,701,555
4,731,565
4,731,565
Total current assets
27,219
24,455
0
Total assets
4,728,774
4,756,020
4,731,565
Short term debt
644,683
1,217,190
1,742,420
Long term debt
1,981,135
2,068,606
2,144,894
Total liabilities
2,625,818
3,285,796
3,887,315
Contributed capital
100,000
100,000
100,000
Retained earnings
2,002,956
1,370,224
744,250
Total equity
2,102,956
1,470,224
844,250
Total equity and liabilities
4,728,774
4,756,020
4,731,565

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
Standard industrial classification
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
45
Activity
Wholesale and retail trade and repair of motor vehicles and motorcycles
45.3
Main industrial group
Sale of motor vehicle parts and accessories
45.32
Industrial group
Retail trade of motor vehicle parts and accessories
45.320
Industrial group
Retail trade of motor vehicle parts and accessories