BOSS HOLDING AS • 989051199 • Trondheim • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

BOSS HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

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: Jun 11, 2025

Management

Management / administration

Name	Role	Shares
RH Roy Håkon Hauan 1959	Managing Director/CEO	70 % directly

Board

Name	Role	Shares
RH Roy Håkon Hauan 1959	Chairman	70 % directly
AL Anne Lise Aunaas 1961	Alternate Member	-

Others

Name	Role	Shares
E E.K. REVISJON AS	Auditor	-
A AGDENES REGNSKAP SA	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RH Roy Håkon Hauan 1959	Managing Director/CEO, Chairman	70 % directly
RA Rachel Aunaas Hauan 1986	-	10 % indirectly
RA Ronja Aunaas Hauan 1989	-	10 % indirectly
HA Håkon Aunaas Hauan 1991	-	10 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
RH Roy Håkon Hauan 1959	Ordinary shares	700	70 %
A ARMANI HOLDING AS	Ordinary shares	100	10 %
V VERSACE HOLDING AS	Ordinary shares	100	10 %
V VUITTON HOLDING AS	Ordinary shares	100	10 %

Shares owned by the BOSS HOLDING AS

Name	Share class	Total number of shares	Share
H HOVEDKVARTERET AS	Ordinary shares	50	100 %
H HOLTERMANNSVEIEN 45 AS	Ordinary shares	2,000	100 %
B BOSS AS	Ordinary shares	100	100 %
A AKER ASA	NO0010234552	2,000	< 0.01 %
O ORKLA ASA	NO0003733800	4,000	< 0.01 %
N Norsk Hydro ASA	NO0005052605	10,434	< 0.01 %
E EQUINOR ASA	NO0010096985	3,000	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	700	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	2,300	< 0.01 %

Last update: Jun 2, 2025

Group structure

BOSS HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -144,158
Employees: 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

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate