BOXS ARKITEKTSTUDIO AS • 928978648 • Asker • Architectural and engineering activities; technical testing and analysis

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BOXS ARKITEKTSTUDIO AS

Keywords

schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round

Organization

CEO: PP
Pieter Paul Furnée1964
Chairman of the board: PP
Pieter Paul Furnée1964
Years since formation: 2 years; since Mar 24, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 93,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2023: 17,068,885; NOK
Annual total result 2023: 3,201,562; NOK
Total equity 2023: 6,766,838; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PP Pieter Paul Furnée 1964	Managing Director/CEO	69.35 % indirectly

Board

Name	Role	Shares
PP Pieter Paul Furnée 1964	Chairman	69.35 % indirectly
TS Tonje Stabell 1979	Alternate Member	10.75 % indirectly

Others

Name	Role	Shares
S STIANSEN & CO AS	Auditor	-
M MEBI REGNSKAP Mette Biørnstad	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PP Pieter Paul Furnée 1964	Managing Director/CEO, Chairman	69.35 % indirectly
HK Hans Karsten Myhre 1982	-	14.52 % indirectly
TS Tonje Stabell 1979	Alternate Member	10.75 % indirectly
FW Fredrik Kohmann Wangestad 1986	-	5.38 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BOXS HOLDING AS	Ordinary shares	64,500	69.35 %
H H. K. MYHRE HOLDING AS	Ordinary shares	13,500	14.52 %
T T. STABELL HOLDING AS	Ordinary shares	10,000	10.75 %
W WANGESTAD HOLDING AS	Ordinary shares	5,000	5.38 %

Last update: May 24, 2024

Group structure

BOXS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK 0
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	17,068,885	17,661,847
Annual Total Result	3,201,562	3,911,241
Total assets	12,083,317	17,893,904
Total liabilities	5,316,479	8,543,629
Total equity	6,766,838	9,350,275

P&L

Year	2023	2022
Total operating income	17,068,885	17,661,847
Total operating costs	13,068,815	12,446,365
Operating result	4,000,070	5,215,483
Financial income/costs	109,291	35,896
Profit before tax	4,109,360	5,251,378
Total tax & extraordinary income/cost	907,798	1,340,137
Annual Total Result	3,201,562	3,911,241

Balance overview

Year	2023	2022
Total fixed assets	2,854,426	2,726,972
Total current assets	9,228,891	15,166,933
Total assets	12,083,317	17,893,904
Short term debt	5,316,479	8,543,629
Long term debt	0	0
Total liabilities	5,316,479	8,543,629
Contributed capital	93,000	93,000
Retained earnings	6,673,838	9,257,275
Total equity	6,766,838	9,350,275
Total equity and liabilities	12,083,317	17,893,904

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.11

Industrial group

Architectural activities

71.112

Industrial group

Architectural design services for buildings