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BOSS EUROPE AS987 910 798

Purchase and sale
Limited company
Stormåsan 12 1540 VESTBY, Norge
Goods and trade
/ Purchase and sale
/ 46.389 Wholesale of other food n.e.c.

BOSS EUROPE AS

Keywords

canneddriedfruitvegetablespotato productsfeedpetshealth food

Links

Organization

CEO
MR

May Rita Heggelund1971

Chairman of the board
PC

Petter Christian Wilskow1966

Years since formation
20 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 2024
29,065,624
NOK
Annual total result 2024
-4,883,374
NOK
Total equity 2024
211,648
NOK
Last update: Aug 14, 2025

Management

Management / administration

NameRoleShares
MR

May Rita Heggelund

1971

Managing Director/CEO
5.75 %
indirectly

Board

NameRoleShares
PC

Petter Christian Wilskow

1966

Chairman
5.27 %
indirectly
PS

Paul Solhaug

1973

Board Member
5.37 %
indirectly
GH

Gaute Hørlyk

1971

Board Member
34.51 %
indirectly
BH

Bård Heggelund

1971

Board Member
5.75 %
indirectly

Others

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

Top 10 individual shareholders

NameRoleShares
GH

Gaute Hørlyk

1971

Board Member
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

Board Member
5.75 %
indirectly
PS

Paul Solhaug

1973

Board Member
5.37 %
indirectly
ES

Espen Solhaug

1984

-
5.37 %
indirectly
PC

Petter Christian Wilskow

1966

Chairman
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: Jan 8, 2025

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 2024: NOK 18,317,130
    Operating profit 2024: NOK 198,654
    Employees: 8

Financials

in NOK

Summary

Year2024202320222021
Total operating income
29,065,624
43,956,132
49,279,219
62,314,496
Annual Total Result
-4,883,374
-8,022,645
300,138
-547,863
Total assets
9,611,462
19,756,848
28,491,509
36,513,795
Total liabilities
9,399,814
16,161,826
20,271,041
28,593,465
Total equity
211,648
3,595,022
8,220,468
7,920,330

P&L

Year2024202320222021
Total operating income
29,065,624
43,956,132
49,279,219
62,314,496
Total operating costs
33,644,445
50,838,251
48,164,259
62,163,601
Operating result
-4,578,821
-6,882,119
1,114,960
150,896
Financial income/costs
-304,554
-1,140,526
-805,728
-698,759
Profit before tax
-4,883,374
-8,022,645
309,232
-547,863
Total tax & extraordinary income/cost
0
0
9,094
0
Annual Total Result
-4,883,374
-8,022,645
300,138
-547,863

Balance overview

Year2024202320222021
Total fixed assets
176,929
326,758
360,152
596,092
Total current assets
9,434,533
19,430,091
28,131,356
35,917,703
Total assets
9,611,462
19,756,848
28,491,509
36,513,795
Short term debt
9,399,814
16,161,826
19,156,010
26,475,238
Long term debt
0
0
1,115,031
2,118,228
Total liabilities
9,399,814
16,161,826
20,271,041
28,593,465
Contributed capital
7,989,350
6,489,350
3,092,150
3,092,150
Retained earnings
-7,777,702
-2,894,328
5,128,318
4,828,180
Total equity
211,648
3,595,022
8,220,468
7,920,330
Total equity and liabilities
9,611,462
19,756,848
28,491,509
36,513,795

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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.3
Main industrial group
Wholesale of food, beverages and tobacco
46.38
Industrial group
Wholesale of other food, including fish, crustaceans and molluscs
46.389
Industrial group
Wholesale of other food n.e.c.