BOSS HOLDING AS
Organization
- CEO
- RH
Roy Håkon Hauan1959
- Chairman of the board
- RH
Roy Håkon Hauan1959
- Years since formation
- 19 years
- since Jan 4, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- 5,294,759
- NOK
- Total equity 2024
- 102,929,869
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RH 1959 | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RH 1959 | Chairman | 70 % directly |
AL 1961 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RH 1959 | Managing Director/CEO, Chairman | 70 % directly |
RA | - | 10 % indirectly |
RA | - | 10 % indirectly |
HA | - | 10 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RH 1959 | Ordinary shares | 700 | 70 % |
| Ordinary shares | 100 | 10 % | |
| Ordinary shares | 100 | 10 % | |
| Ordinary shares | 100 | 10 % |
Shares owned by the BOSS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| NO0010234552 | 2,000 | < 0.01 % | |
| NO0003733800 | 4,000 | < 0.01 % | |
| NO0005052605 | 10,434 | < 0.01 % | |
| NO0010096985 | 3,000 | < 0.01 % | |
| NO0010208051 | 700 | < 0.01 % | |
| NO0010582521 | 2,300 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -144,158Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 5,294,759 | 48,247,126 | 2,304,397 | 7,998,560 |
Total assets | 105,083,406 | 105,235,795 | 65,254,089 | 72,373,576 |
Total liabilities | 2,153,537 | 4,350,686 | 12,616,106 | 22,039,990 |
Total equity | 102,929,869 | 100,885,110 | 52,637,984 | 50,333,587 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 144,158 | 101,519 | 84,306 | 80,748 |
Operating result | -144,158 | -101,519 | -84,306 | -80,748 |
Financial income/costs | 6,096,666 | 48,586,770 | 3,514,608 | 9,527,088 |
Profit before tax | 5,952,508 | 48,485,252 | 3,430,302 | 9,446,341 |
Total tax & extraordinary income/cost | 657,749 | 238,126 | 1,125,905 | 1,447,781 |
Annual Total Result | 5,294,759 | 48,247,126 | 2,304,397 | 7,998,560 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 20,582,972 | 20,360,592 | 19,260,191 | 18,465,337 |
Total current assets | 84,500,434 | 84,875,203 | 45,993,898 | 53,908,239 |
Total assets | 105,083,406 | 105,235,795 | 65,254,089 | 72,373,576 |
Short term debt | 2,136,891 | 2,109,433 | 10,378,497 | 18,508,409 |
Long term debt | 16,646 | 2,241,253 | 2,237,609 | 3,531,581 |
Total liabilities | 2,153,537 | 4,350,686 | 12,616,106 | 22,039,990 |
Contributed capital | 245,000 | 245,000 | 245,000 | 245,000 |
Retained earnings | 102,684,869 | 100,640,110 | 52,392,984 | 50,088,587 |
Total equity | 102,929,869 | 100,885,110 | 52,637,984 | 50,333,587 |
Total equity and liabilities | 105,083,406 | 105,235,795 | 65,254,089 | 72,373,576 |
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