AS FOSIL • 936717748 • Lillehammer • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.308 Captive investment companies

AS FOSIL

Keywords

placementsecurities

Organization

CEO: EU
Erling Ulven Borg1934
Chairman of the board: CW
Cato Winther Borg1960
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 5,500; 1 share class
Total number of shareholders: 4; persons

Financials

Annual total result 2024: 200,005; NOK
Total equity 2024: 28,040,898; NOK

Last update: Jun 18, 2025

Management

Management / administration

Name	Role	Shares
EU Erling Ulven Borg 1934	Managing Director/CEO	10 % directly

Board

Name	Role	Shares
CW Cato Winther Borg 1960	Chairman	30 % directly
EU Erling Ulven Borg 1934	Board Member	10 % directly
PW Petter Winther Borg 1957	Board Member	30 % directly
AC Anne Cathrine Borg 1965	Board Member	30 % directly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CW Cato Winther Borg 1960	Chairman	30 % directly
PW Petter Winther Borg 1957	Board Member	30 % directly
AC Anne Cathrine Borg 1965	Board Member	30 % directly
EU Erling Ulven Borg 1934	Managing Director/CEO, Board Member	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AC Anne Cathrine Borg 1965	Ordinary shares	1,650	30 %
CW Cato Winther Borg 1960	Ordinary shares	1,650	30 %
PW Petter Winther Borg 1957	Ordinary shares	1,650	30 %
EU Erling Ulven Borg 1934	Ordinary shares	550	10 %

Shares owned by the AS FOSIL

Name	Share class	Total number of shares	Share
B BIG BOX DENMARK AS	Ordinary shares	250	2.5 %
N NORDIC AQUA PARTNERS AS	NO0012928805	30,000	0.14 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	200,005	-1,246,554	-540,615	1,496,941
Total assets	28,091,125	27,840,893	30,087,447	30,628,063
Total liabilities	50,227	0	1,000,000	0
Total equity	28,040,898	27,840,893	29,087,447	30,628,063

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	59,181	54,046	46,254	40,000
Operating result	-59,181	-54,046	-46,254	-40,000
Financial income/costs	309,413	-1,192,508	-494,361	1,536,941
Profit before tax	250,232	-1,246,554	-540,615	1,496,941
Total tax & extraordinary income/cost	50,227	0	0	0
Annual Total Result	200,005	-1,246,554	-540,615	1,496,941

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	0	0	0	0
Total current assets	28,091,125	27,840,893	30,087,447	30,628,063
Total assets	28,091,125	27,840,893	30,087,447	30,628,063
Short term debt	50,227	0	1,000,000	0
Long term debt	0	0	0	0
Total liabilities	50,227	0	1,000,000	0
Contributed capital	11,375,000	11,375,000	11,375,000	12,375,000
Retained earnings	16,665,898	16,465,893	17,712,447	18,253,063
Total equity	28,040,898	27,840,893	29,087,447	30,628,063
Total equity and liabilities	28,091,125	27,840,893	30,087,447	30,628,063

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies