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BOSS EUROPE AS987 910 798

Limited company
Ordfører Utnes vei 51 1580 RYGGE, Norge

BOSS EUROPE AS

Operating
Import, kjøp, salg og videreformidling av varer og tjenester.
Handel og import av helse- og miljøprodukter.

Links

Organization

CEO
MR

May Rita Heggelund1971

Chairman of the board
JO

Johannes Olsen Berger1959

Years since formation
21 years
since Apr 7, 2005
Type
Limited company
VAT registered
Yes
Number of employees
5

Ownership

Number of shares and share classes
61,620
1 share class
Total number of shareholders
5
3 companies, 2 persons
Belongs to group of

Financials

Total operating income 2025
27,327,416
NOK
Annual total result 2025
1,347,011
NOK
Total equity 2025
3,710,774
NOK
Last update: Jul 23, 2026

Management

Management / administration

NameRoleShares
MR

May Rita Heggelund

1971

Managing Director/CEO
5.75 %
indirectly

Board

NameRoleShares
JO

Johannes Olsen Berger

1959

Chairman-
ØR

Øystein Robberstad

1990

Board Member-
AL

Andrea Luisa Hagen Berger

1993

Board Member-

Others

NameRoleShares
B
BDO AS
Auditor-
A
ABACUS RATIO AS
Accountant-

Top 10 individual shareholders

NameRoleShares
GH

Gaute Hørlyk

1971

-
34.51 %
indirectly
HH

Henrik Hansen

1976

-
11.5 %
indirectly
MR

May Rita Heggelund

1971

Managing Director/CEO
5.75 %
indirectly
BH

Bård Heggelund

1971

-
5.75 %
indirectly
PS

Paul Solhaug

1973

-
5.37 %
indirectly
ES

Espen Solhaug

1984

-
5.37 %
indirectly
PC

Petter Christian Wilskow

1966

-
5.27 %
indirectly
AB

Andreas Bjørnhaug

1973

-
3.83 %
indirectly
GL

Gjermund Lien

1966

-
3.83 %
indirectly
TB

Trond Bjølseth

1964

-
3.83 %
indirectly
Last update: Jul 23, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
L
LEAN LOGISTIKK AS
Ordinary shares
47,250
76.68 %
N
NYE NORDBU HOLDING & TRADING AS
Ordinary shares
6,620
10.74 %
W
WILSKOW HOLDING AS
Ordinary shares
3,250
5.27 %
DK

Dag Kenneth Arntzen

1973

Ordinary shares
2,250
3.65 %
TA

Tor Andreas Hovland

1977

Ordinary shares
2,250
3.65 %
Last update: Jun 2, 2025

Group structure

  • LEAN LOGISTIKK AS
    Total operating income 2025: NOK 18,908,893
    Operating profit 2025: NOK 3,163,886
    Employees: 7

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
27,327,416
29,065,624
43,956,132
49,279,219
62,314,496
Annual Total Result
1,347,011
-4,883,374
-8,022,645
300,138
-547,863
Total assets
16,199,999
9,611,462
19,756,848
28,491,509
36,513,795
Total liabilities
12,489,225
9,399,814
16,161,826
20,271,041
28,593,465
Total equity
3,710,774
211,648
3,595,022
8,220,468
7,920,330

P&L

Year20252024202320222021
Total operating income
27,327,416
29,065,624
43,956,132
49,279,219
62,314,496
Total operating costs
28,885,765
33,644,445
50,838,251
48,164,259
62,163,601
Operating result
-1,558,348
-4,578,821
-6,882,119
1,114,960
150,896
Financial income/costs
-526,623
-304,554
-1,140,526
-805,728
-698,759
Profit before tax
-2,084,971
-4,883,374
-8,022,645
309,232
-547,863
Total tax & extraordinary income/cost
-3,431,982
0
0
9,094
0
Annual Total Result
1,347,011
-4,883,374
-8,022,645
300,138
-547,863

Balance overview

Year20252024202320222021
Total fixed assets
3,067,663
176,929
326,758
360,152
596,092
Total current assets
13,132,335
9,434,533
19,430,091
28,131,356
35,917,703
Total assets
16,199,999
9,611,462
19,756,848
28,491,509
36,513,795
Short term debt
12,326,431
9,399,814
16,161,826
19,156,010
26,475,238
Long term debt
162,793
0
0
1,115,031
2,118,228
Total liabilities
12,489,225
9,399,814
16,161,826
20,271,041
28,593,465
Contributed capital
3,749,742
7,989,350
6,489,350
3,092,150
3,092,150
Retained earnings
-38,968
-7,777,702
-2,894,328
5,128,318
4,828,180
Total equity
3,710,774
211,648
3,595,022
8,220,468
7,920,330
Total equity and liabilities
16,199,999
9,611,462
19,756,848
28,491,509
36,513,795

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