BOSSE HOLDING AS • 990691231 • Sandnes • Real estate activities

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BOSSE HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: MT
Morgan Thorsell1975
Years since formation: 17 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 2023: 3,627,414; NOK
Total equity 2023: 1,229,613; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MT Morgan Thorsell 1975	Contact Person, Chairman	100 % directly
MT Mona Thorsell 1977	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
K KJELL HAVER REGNSKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MT Morgan Thorsell 1975	Contact Person, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MT Morgan Thorsell 1975	Ordinary shares	100	100 %

Shares owned by the BOSSE HOLDING AS

Name	Share class	Number of shares	Share
J JCMC EIENDOM AS	Ordinary shares	100,000	100 %
V VERDI EIENDOMSMEGLING STAVANGER AS	Ordinary shares	50	50 %
V VERDI EIENDOMSMEGLING NORGE AS	Ordinary shares	500	50 %
B BORETTSLAGSMEGLEREN AS	Ordinary shares	50	50 %
T THØYMO AS	Ordinary shares	15,000	50 %
N NORWEGIAN TRADING & INVESTMENT AS	Ordinary shares	500	50 %
C COFFEEBERRY SANDNES AS	Ordinary shares	30	30 %
M MV TJUEFEM AS	Ordinary shares	200,000	25 %
V VERDI EIENDOMSMEGLING SANDNES AS	Ordinary shares	490	24.5 %
S STENDERS NORWAY AS	Ordinary shares	6,000	20 %
N NORSK MINERALUTVIKLING AS	Ordinary shares	100,000	1.43 %

Last update: May 24, 2024

Group structure

BOSSE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -96,751
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	884,400
Annual Total Result	3,627,414	-99,531	3,829,740
Total assets	3,332,485	2,391,819	4,425,453
Total liabilities	2,102,872	2,039,620	2,228,724
Total equity	1,229,613	352,199	2,196,729

P&L

Year	2023	2022	2021
Total operating income	0	0	884,400
Total operating costs	96,751	183,255	172,011
Operating result	-96,751	-183,255	712,389
Financial income/costs	3,724,166	83,724	3,292,300
Profit before tax	3,627,414	-99,531	4,004,689
Total tax & extraordinary income/cost	0	0	174,949
Annual Total Result	3,627,414	-99,531	3,829,740

Balance overview

Year	2023	2022	2021
Total fixed assets	1,189,608	1,180,109	2,551,350
Total current assets	2,142,876	1,211,709	1,874,103
Total assets	3,332,485	2,391,819	4,425,453
Short term debt	1,997,212	1,601,060	1,807,364
Long term debt	105,660	438,560	421,360
Total liabilities	2,102,872	2,039,620	2,228,724
Contributed capital	100,000	100,000	100,000
Retained earnings	1,129,613	252,199	2,096,729
Total equity	1,229,613	352,199	2,196,729
Total equity and liabilities	3,332,485	2,391,819	4,425,453

Classification

Category

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

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate