BOSS INDUSTRI OG MEK VERKSTED AS • 930261327 • Kristiansand s • Manufacture of fabricated metal products, except machinery and equipment

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Industry and manufacturing

/ Water and wastewater

BOSS INDUSTRI OG MEK VERKSTED AS

Keywords

productionvesselstankscontainers

Organization

CEO: EV
Elin Vatne1962
Chairman of the board: SE
Stein Erikstad1950
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 21

Ownership

Number of shares and share classes: 2,866; 1 share class
Total number of shareholders: 4; 2 companies, 2 persons

Financials

Total operating income 2023: 38,079,520; NOK
Annual total result 2023: 1,938,587; NOK
Total equity 2023: 13,711,929; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EV Elin Vatne 1962	Managing Director/CEO	50 % directly 20.94 % indirectly 29.06 %

Board

Name	Role	Shares
SE Stein Erikstad 1950	Chairman	-
GS Geir Vatne Sangvik 1978	Board Member	50 % directly 31.4 % indirectly 18.6 %
EV Elin Vatne 1962	Board Member	50 % directly 20.94 % indirectly 29.06 %
SM Steffen Vatne Mcinerney 1983	Board Member	-

Others

Name	Role	Shares
R REVISORGRUPPEN AGDER AS	Auditor	-
P PROPLAN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EV Elin Vatne 1962	Managing Director/CEO, Board Member	50 % directly 20.94 % indirectly 29.06 %
GS Geir Vatne Sangvik 1978	Board Member	50 % directly 31.4 % indirectly 18.6 %

Last update: Dec 4, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GS Geir Vatne Sangvik 1978	Ordinary shares	900	31.4 %
E ELVA HOLDING AS	Ordinary shares	833	29.06 %
EV Elin Vatne 1962	Ordinary shares	600	20.94 %
G GE SANGVIK HOLDING AS	Ordinary shares	533	18.6 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	38,079,520	33,866,556	34,824,168
Annual Total Result	1,938,587	593,195	1,574,943
Total assets	23,229,927	20,144,730	20,072,904
Total liabilities	9,517,998	6,371,388	6,892,756
Total equity	13,711,929	13,773,342	13,180,147

P&L

Year	2023	2022	2021
Total operating income	38,079,520	33,866,556	34,824,168
Total operating costs	35,985,080	33,151,974	32,876,469
Operating result	2,094,440	714,582	1,947,700
Financial income/costs	322,769	40,940	-73,492
Profit before tax	2,417,210	755,523	1,874,208
Total tax & extraordinary income/cost	478,623	162,328	299,265
Annual Total Result	1,938,587	593,195	1,574,943

Balance overview

Year	2023	2022	2021
Total fixed assets	1,140,359	857,219	631,550
Total current assets	22,089,568	19,287,512	19,441,353
Total assets	23,229,927	20,144,730	20,072,904
Short term debt	9,517,998	6,371,388	6,892,756
Long term debt	0	0	0
Total liabilities	9,517,998	6,371,388	6,892,756
Contributed capital	2,866,000	2,866,000	2,866,000
Retained earnings	10,845,929	10,907,342	10,314,147
Total equity	13,711,929	13,773,342	13,180,147
Total equity and liabilities	23,229,927	20,144,730	20,072,904

Classification

Category

Industry and manufacturing

/ Water and wastewater

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

C

Main industrial area

Manufacturing

25

Activity

Manufacture of fabricated metal products, except machinery and equipment

25.2

Main industrial group

Manufacture of tanks, reservoirs and containers of metal

25.29

Industrial group

Manufacture of other tanks, reservoirs and containers of metal

25.290

Industrial group

Manufacture of other tanks, reservoirs and containers of metal