BOSSE HOLDING AS
Organization
- Chairman of the board
- MT
Morgan Thorsell1975
- Years since formation
- 18 years
- since Jan 15, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 1,317,220
- NOK
- Total equity 2024
- 1,081,332
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
MT 1975 | Contact Person, Chairman | 100 % directly |
MT 1977 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MT 1975 | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MT 1975 | Ordinary shares | 100 | 100 % |
Shares owned by the BOSSE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 35 | 35 % | |
| Ordinary shares | 650 | 32.5 % | |
| Ordinary shares | 30 | 30 % | |
| Ordinary shares | 216,675 | 25 % | |
| Ordinary shares | 6,000 | 20 % | |
| Ordinary shares | 100,000 | 1.43 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -60,979Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 884,400 |
Annual Total Result | 1,317,220 | 3,627,414 | -99,531 | 3,829,740 |
Total assets | 2,749,985 | 3,332,485 | 2,391,819 | 4,425,453 |
Total liabilities | 1,668,653 | 2,102,872 | 2,039,620 | 2,228,724 |
Total equity | 1,081,332 | 1,229,613 | 352,199 | 2,196,729 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 884,400 |
Total operating costs | 60,979 | 96,751 | 183,255 | 172,011 |
Operating result | -60,979 | -96,751 | -183,255 | 712,389 |
Financial income/costs | 1,378,198 | 3,724,166 | 83,724 | 3,292,300 |
Profit before tax | 1,317,220 | 3,627,414 | -99,531 | 4,004,689 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 174,949 |
Annual Total Result | 1,317,220 | 3,627,414 | -99,531 | 3,829,740 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,564,248 | 1,189,608 | 1,180,109 | 2,551,350 |
Total current assets | 1,185,737 | 2,142,876 | 1,211,709 | 1,874,103 |
Total assets | 2,749,985 | 3,332,485 | 2,391,819 | 4,425,453 |
Short term debt | 1,562,993 | 1,997,212 | 1,601,060 | 1,807,364 |
Long term debt | 105,660 | 105,660 | 438,560 | 421,360 |
Total liabilities | 1,668,653 | 2,102,872 | 2,039,620 | 2,228,724 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 981,332 | 1,129,613 | 252,199 | 2,096,729 |
Total equity | 1,081,332 | 1,229,613 | 352,199 | 2,196,729 |
Total equity and liabilities | 2,749,985 | 3,332,485 | 2,391,819 | 4,425,453 |
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