BOASSON HOLDING AS
Organization
- CEO
- SE
- Chairman of the board
- SE
- Years since formation
- 20 years
- since Dec 19, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 5
- 4 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2024
- 6,754,629
- NOK
- Annual total result 2024
- 5,571,649
- NOK
- Total equity 2024
- 22,894,207
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SE | Managing Director/CEO | 20 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SE | Chairman | 20 % directly |
SL | Alternate Member | 20 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SL | Alternate Member | 20 % indirectly |
SE | Managing Director/CEO, Chairman | 20 % directly |
SG | - | 20 % indirectly |
EL | - | 20 % indirectly |
FL | - | 20 % indirectly |
Last update: Apr 20, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 20 | 20 % | |
| Class B shares | 20 | 20 % | |
| Class B shares | 20 | 20 % | |
| Class B shares | 20 | 20 % | |
SE | A-shares | 20 | 20 % |
Shares owned by the BOASSON HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 4 | 4 % | |
| NO0006000900 | 1,056 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 6,754,629Operating profit 2024: NOK 5,965,711Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 6,754,629 | 381,495 | 373,086 | 79,710 |
Annual Total Result | 5,571,649 | 207,407 | 68,644 | 451,868 |
Total assets | 30,636,755 | 24,825,615 | 25,398,208 | 25,815,953 |
Total liabilities | 7,742,549 | 703,058 | 583,058 | 509,447 |
Total equity | 22,894,207 | 24,122,557 | 24,815,150 | 25,306,506 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 6,754,629 | 381,495 | 373,086 | 79,710 |
Total operating costs | 788,917 | 600,419 | 660,711 | 668,759 |
Operating result | 5,965,711 | -218,925 | -287,624 | -589,049 |
Financial income/costs | 450,160 | 426,332 | 356,268 | 1,040,917 |
Profit before tax | 6,415,871 | 207,407 | 68,644 | 451,868 |
Total tax & extraordinary income/cost | 844,222 | 0 | 0 | 0 |
Annual Total Result | 5,571,649 | 207,407 | 68,644 | 451,868 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 11,289,882 | 17,555,928 | 16,680,960 | 17,050,057 |
Total current assets | 19,346,874 | 7,269,687 | 8,717,248 | 8,765,896 |
Total assets | 30,636,755 | 24,825,615 | 25,398,208 | 25,815,953 |
Short term debt | 7,006,083 | 703,058 | 583,058 | 509,447 |
Long term debt | 736,466 | 0 | 0 | 0 |
Total liabilities | 7,742,549 | 703,058 | 583,058 | 509,447 |
Contributed capital | 200,000 | 200,000 | 200,000 | 200,000 |
Retained earnings | 22,694,207 | 23,922,557 | 24,615,150 | 25,106,506 |
Total equity | 22,894,207 | 24,122,557 | 24,815,150 | 25,306,506 |
Total equity and liabilities | 30,636,755 | 24,825,615 | 25,398,208 | 25,815,953 |
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