AQUA BOREALIS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- OH
- Chairman of the board
- OH
- Years since formation
- 6 years
- since Feb 11, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- -55,926
- NOK
- Total equity 2024
- 488,808
- NOK
Last update: Jun 3, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OH | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OH | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OH | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
OH | Ordinary shares | 30,000 | 100 % |
Shares owned by the AQUA BOREALIS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,500,000 | 100 % | |
| Ordinary shares | 300,000 | 100 % | |
| Ordinary shares | 960,279 | 47.57 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -78,642Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 129,431 | 40,000 | 0 |
Annual Total Result | -55,926 | -207,776 | 131,255 | -212,777 |
Total assets | 1,237,741 | 1,956,725 | 2,098,420 | 1,995,797 |
Total liabilities | 748,932 | 1,411,992 | 1,345,910 | 1,374,542 |
Total equity | 488,808 | 544,734 | 752,510 | 621,255 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 129,431 | 40,000 | 0 |
Total operating costs | 78,642 | 201,040 | 93,918 | 108,675 |
Operating result | -78,642 | -71,609 | -53,918 | -108,675 |
Financial income/costs | 6,942 | -194,771 | 222,173 | -164,114 |
Profit before tax | -71,700 | -266,379 | 168,255 | -272,790 |
Total tax & extraordinary income/cost | -15,774 | -58,603 | 37,000 | -60,013 |
Annual Total Result | -55,926 | -207,776 | 131,255 | -212,777 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,139,238 | 1,889,714 | 2,094,594 | 1,050,924 |
Total current assets | 98,503 | 67,012 | 3,827 | 944,872 |
Total assets | 1,237,741 | 1,956,725 | 2,098,420 | 1,995,797 |
Short term debt | 339,453 | 374,263 | 316,989 | 275,272 |
Long term debt | 409,479 | 1,037,729 | 1,028,921 | 1,099,270 |
Total liabilities | 748,932 | 1,411,992 | 1,345,910 | 1,374,542 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 458,808 | 514,734 | 722,510 | 591,255 |
Total equity | 488,808 | 544,734 | 752,510 | 621,255 |
Total equity and liabilities | 1,237,741 | 1,956,725 | 2,098,420 | 1,995,797 |
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
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities