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E

ECOBOX II AS927 973 537

Limited company
Dronning Mauds gate 3 0250 OSLO, Norge

ECOBOX II AS

Organization

Chairman of the board
Years since formation
3 years
since Oct 21, 2021
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
10,000
1 share class
Total number of shareholders
37
33 companies, 4 persons

Financials

Annual total result 2023
83,580,104
NOK
Total equity 2023
19,785,240
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
Business Manager-
Chairman-
Board Member
5 %
indirectly
Board Member-
Board Member
1.01 %
indirectly
Board Member-

Others

NameRoleShares
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
5 %
indirectly
-
5 %
indirectly
-
3.5 %
indirectly
-
3.41 %
indirectly
-
3.35 %
indirectly
-
3.09 %
indirectly
-
3 %
indirectly
-
3 %
indirectly
-
3 %
indirectly
-
2.25 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
W
WILH. WILHELMSEN INVEST AS
Ordinary shares
2,000
20 %
H
HASPRO AS
Ordinary shares
1,000
10 %
W
WIECO AS
Ordinary shares
1,000
10 %
B
BEINIR AS
Ordinary shares
750
7.5 %
Ordinary shares
567
5.67 %
L
LAPAS AS
Ordinary shares
500
5 %
E
ESMAR AS
Ordinary shares
500
5 %
E
EXTELLUS AS
Ordinary shares
500
5 %
A
ACADIA HOLDING AS
Ordinary shares
500
5 %
Ordinary shares
300
3 %
H
HESTIA AS
Ordinary shares
200
2 %
B
BRAVEHEART CAPITAL AS
Ordinary shares
200
2 %
A
AS OLSEN & UGELSTAD
Ordinary shares
200
2 %
Ø
ØYELEGE SIMENSEN AS
Ordinary shares
200
2 %
D
DRAGESUND INVEST AS
Ordinary shares
100
1 %
S
SEVEN NATION ARMY AS
Ordinary shares
100
1 %
V
VEØY INVEST AS
Ordinary shares
100
1 %
W
WANDEM HOLDING AS
Ordinary shares
100
1 %
B
BJERVA AS
Ordinary shares
100
1 %
C
CARON INVEST AS
Ordinary shares
100
1 %
L
LØVENSKIOLD GRAN AS
Ordinary shares
100
1 %
J
JAMAN AS
Ordinary shares
100
1 %
K
KLEVSUND AS
Ordinary shares
100
1 %
L
LOS INVEST AS
Ordinary shares
100
1 %
C
CEBENOTTO AS
Ordinary shares
100
1 %
Ordinary shares
100
1 %
P
PERSON TANKERS AS
Ordinary shares
70
0.7 %
Ordinary shares
50
0.5 %
T
TURRE AS
Ordinary shares
50
0.5 %
M
MASSIMO AS
Ordinary shares
50
0.5 %
S
SEA-AGE INVEST
Ordinary shares
30
0.3 %
M
MOUNT STANLEY AS
Ordinary shares
30
0.3 %
D
D&S EIENDOM AS
Ordinary shares
30
0.3 %
A
AGIO KAPITAL AS
Ordinary shares
20
0.2 %
A
AMAKAN INVEST AS
Ordinary shares
20
0.2 %
L
LH CAPITAL AS
Ordinary shares
17
0.17 %
Ordinary shares
16
0.16 %
Last update: May 24, 2024

Financials

in NOK

Summary

Year20232022
Total operating income
0
0
Annual Total Result
83,580,104
-733,064
Total assets
89,356,269
123,765,040
Total liabilities
69,571,029
118,157,867
Total equity
19,785,240
5,607,172

P&L

Year20232022
Total operating income
0
0
Total operating costs
915,784
1,591,603
Operating result
-915,784
-1,591,603
Financial income/costs
84,495,888
858,539
Profit before tax
83,580,104
-733,064
Total tax & extraordinary income/cost
0
0
Annual Total Result
83,580,104
-733,064

Balance overview

Year20232022
Total fixed assets
1,351,905
120,165,253
Total current assets
88,004,363
3,599,787
Total assets
89,356,269
123,765,040
Short term debt
69,571,029
118,157,867
Long term debt
0
0
Total liabilities
69,571,029
118,157,867
Contributed capital
44,430
6,944,272
Retained earnings
19,740,810
-1,337,100
Total equity
19,785,240
5,607,172
Total equity and liabilities
89,356,269
123,765,040

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