BOARD GOVERNANCE AS
Operating
Professionel og sikker bestyrelsesportal | BOARD OFFICE
Konsulentytelser innenfor forretningsutvikling samt investering og
handel.
Links
Organization
- CEO
- NA
- Chairman of the board
- RI
Randi Ib Lund1965
- Years since formation
- 17 years
- since Apr 4, 2009
- 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
Financials
- Annual total result 2025
- -19,165
- NOK
- Total equity 2025
- -64,089
- NOK
Last update: May 6, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
NA | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
RI 1965 | Chairman | - |
NA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: Sep 25, 2026
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -19,165 | -17,781 | -13,413 | -13,336 |
Total assets | 0 | 81,589 | 80,057 | 78,084 |
Total liabilities | 64,089 | 126,512 | 107,199 | 91,813 |
Total equity | -64,089 | -44,924 | -27,142 | -13,729 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 19,313 | 19,391 | 15,386 | 13,938 |
Operating result | -19,313 | -19,391 | -15,386 | -13,938 |
Financial income/costs | 147 | 1,610 | 1,973 | 602 |
Profit before tax | -19,165 | -17,781 | -13,413 | -13,336 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -19,165 | -17,781 | -13,413 | -13,336 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 0 |
Total current assets | 0 | 81,589 | 80,057 | 78,084 |
Total assets | 0 | 81,589 | 80,057 | 78,084 |
Short term debt | 64,089 | 126,512 | 107,199 | 91,813 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 64,089 | 126,512 | 107,199 | 91,813 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | -164,089 | -144,924 | -127,142 | -113,729 |
Total equity | -64,089 | -44,924 | -27,142 | -13,729 |
Total equity and liabilities | 0 | 81,589 | 80,057 | 78,084 |
Classification
21st company classification
BETA
Small company
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