BOEX AS
Organization
- Chairman of the board
- HC
- Years since formation
- 19 years
- since Jan 25, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 1,203,559
- NOK
- Annual total result 2024
- 65,427
- NOK
- Total equity 2024
- 1,911,496
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
HC | Contact Person, Chairman | 75 % indirectly |
PØ 1984 | Board Member | 15 % indirectly |
TK | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HC | Contact Person, Chairman | 75 % indirectly |
PØ 1984 | Board Member | 15 % indirectly |
TK | Board Member | 10 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 75 | 75 % | |
| Ordinary shares | 15 | 15 % | |
| Ordinary shares | 10 | 10 % |
Shares owned by the BOEX AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -190,458Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,203,559 | 0 | 0 | 0 |
Annual Total Result | 65,427 | 51,650 | 33,880,047 | 1,352,836 |
Total assets | 12,511,573 | 2,625,587 | 41,185,438 | 7,284,566 |
Total liabilities | 10,600,077 | 30,000 | 38,641,501 | 675 |
Total equity | 1,911,496 | 2,595,587 | 2,543,937 | 7,283,891 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,203,559 | 0 | 0 | 0 |
Total operating costs | 463,126 | 28,460 | 56,409 | 87,492 |
Operating result | 740,433 | -28,460 | -56,409 | -87,492 |
Financial income/costs | -656,552 | 80,110 | 33,936,456 | 1,440,327 |
Profit before tax | 83,881 | 51,650 | 33,880,047 | 1,352,836 |
Total tax & extraordinary income/cost | 18,454 | 0 | 0 | 0 |
Annual Total Result | 65,427 | 51,650 | 33,880,047 | 1,352,836 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 12,174,400 | 2,222,900 | 2,222,900 | 2,722,900 |
Total current assets | 337,173 | 402,687 | 38,962,538 | 4,561,666 |
Total assets | 12,511,573 | 2,625,587 | 41,185,438 | 7,284,566 |
Short term debt | 196,387 | 30,000 | 38,641,501 | 675 |
Long term debt | 10,403,690 | 0 | 0 | 0 |
Total liabilities | 10,600,077 | 30,000 | 38,641,501 | 675 |
Contributed capital | 788,750 | 788,750 | 788,750 | 788,750 |
Retained earnings | 1,122,746 | 1,806,837 | 1,755,187 | 6,495,141 |
Total equity | 1,911,496 | 2,595,587 | 2,543,937 | 7,283,891 |
Total equity and liabilities | 12,511,573 | 2,625,587 | 41,185,438 | 7,284,566 |
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