BOE HOLDING AS
Organization
- CEO
- RB
Ronny Bøe1975
- Chairman of the board
- RB
Ronny Bøe1975
- Years since formation
- 12 years
- since Dec 21, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 43,333
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 538,109
- NOK
- Total equity 2024
- 309,438
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RB 1975 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RB 1975 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RB 1975 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RB 1975 | Ordinary shares | 43,333 | 100 % |
Shares owned by the BOE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 175 | 25 % | |
| Ordinary shares | 10,000 | 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 | 538,109 | 588,180 | 239,697 | -7,551 |
Total assets | 810,744 | 872,281 | 883,150 | 1,244,953 |
Total liabilities | 501,306 | 951 | 0 | 1,500 |
Total equity | 309,438 | 871,329 | 883,150 | 1,243,453 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 10,926 | 10,931 | 10,310 | 9,681 |
Operating result | -10,926 | -10,931 | -10,310 | -9,681 |
Financial income/costs | 550,341 | 600,061 | 250,007 | 0 |
Profit before tax | 539,415 | 589,131 | 239,697 | -9,681 |
Total tax & extraordinary income/cost | 1,306 | 951 | 0 | -2,130 |
Annual Total Result | 538,109 | 588,180 | 239,697 | -7,551 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 365,000 | 365,000 | 365,000 | 365,000 |
Total current assets | 445,744 | 507,281 | 518,150 | 879,953 |
Total assets | 810,744 | 872,281 | 883,150 | 1,244,953 |
Short term debt | 501,306 | 951 | 0 | 1,500 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 501,306 | 951 | 0 | 1,500 |
Contributed capital | 43,333 | 43,333 | 43,333 | 43,333 |
Retained earnings | 266,105 | 827,996 | 839,817 | 1,200,120 |
Total equity | 309,438 | 871,329 | 883,150 | 1,243,453 |
Total equity and liabilities | 810,744 | 872,281 | 883,150 | 1,244,953 |
Classification
Type of organization
Limited company