BØKEN HOLDING AS
Organization
- CEO
- BØ
- Chairman of the board
- BØ
- Years since formation
- 2 years
- since Mar 6, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 24,209
- NOK
- Total equity 2024
- 307,966
- NOK
Last update: Jul 7, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BØ | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BØ | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BØ | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 31, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BØ | Ordinary shares | 30 | 100 % |
Shares owned by the BØKEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5 | 5 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 24,209 | 461,757 |
Total assets | 1,300,061 | 1,730,000 |
Total liabilities | 992,095 | 1,238,243 |
Total equity | 307,966 | 491,757 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 19,517 | 0 |
Operating result | -19,517 | 0 |
Financial income/costs | 43,725 | 461,757 |
Profit before tax | 24,209 | 461,757 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 24,209 | 461,757 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 1,200,000 | 1,200,000 |
Total current assets | 100,061 | 530,000 |
Total assets | 1,300,061 | 1,730,000 |
Short term debt | 19,500 | 0 |
Long term debt | 972,595 | 1,238,243 |
Total liabilities | 992,095 | 1,238,243 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | 277,966 | 461,757 |
Total equity | 307,966 | 491,757 |
Total equity and liabilities | 1,300,061 | 1,730,000 |
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