BOC HOLDING AS
Organization
- CEO
- CW
Christian Waage1972
- Chairman of the board
- CW
Christian Waage1972
- Years since formation
- 16 years
- since Dec 10, 2009
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 7,514,357
- NOK
- Total equity 2024
- 13,706,621
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
CW 1972 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
CW 1972 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CW 1972 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
CW 1972 | Ordinary shares | 1,000 | 100 % |
Shares owned by the BOC HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -68,075Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 7,514,357 | 8,912,412 | 211,049 | 147,567 |
Total assets | 26,103,611 | 28,325,527 | 19,570,834 | 19,539,496 |
Total liabilities | 12,396,990 | 9,033,264 | 4,690,983 | 4,870,694 |
Total equity | 13,706,621 | 19,292,264 | 14,879,851 | 14,668,802 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 68,075 | 37,091 | 31,470 | 26,612 |
Operating result | -68,075 | -37,091 | -31,470 | -26,612 |
Financial income/costs | 7,527,982 | 9,206,145 | 228,997 | 141,931 |
Profit before tax | 7,459,907 | 9,169,054 | 197,527 | 115,320 |
Total tax & extraordinary income/cost | -54,450 | 256,642 | -13,522 | -32,247 |
Annual Total Result | 7,514,357 | 8,912,412 | 211,049 | 147,567 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 19,040,000 | 19,066,000 | 19,278,192 | 19,264,670 |
Total current assets | 7,063,611 | 9,259,527 | 292,642 | 274,826 |
Total assets | 26,103,611 | 28,325,527 | 19,570,834 | 19,539,496 |
Short term debt | 12,396,990 | 8,727,183 | 3,714,352 | 2,781,078 |
Long term debt | 0 | 306,081 | 976,631 | 2,089,616 |
Total liabilities | 12,396,990 | 9,033,264 | 4,690,983 | 4,870,694 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 13,606,621 | 19,192,264 | 14,779,851 | 14,568,802 |
Total equity | 13,706,621 | 19,292,264 | 14,879,851 | 14,668,802 |
Total equity and liabilities | 26,103,611 | 28,325,527 | 19,570,834 | 19,539,496 |
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