BODEN AS
Organization
- CEO
- HH
- Chairman of the board
- HH
- Years since formation
- 29 years
- since Nov 27, 1996
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 46
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 16,418,079
- NOK
- Annual total result 2024
- -331,454
- NOK
- Total equity 2024
- 13,874,153
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HH | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HH | Chairman | 100 % directly |
MB 1976 | Board Member | - |
EH | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HH | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HH | Ordinary shares | 200 | 100 % |
Shares owned by the BODEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 174 | 50 % | |
| Ordinary shares | 25 | 36.76 % | |
| Ordinary shares | 34 | 34 % | |
| Ordinary shares | 864,273 | 20.13 % | |
| Ordinary shares | 76,436 | 3.75 % | |
| Ordinary shares | 263,250 | 2.86 % | |
| NO0013033795 | 6,333 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 16,418,079 | 18,474,433 | 16,443,028 | 14,958,240 |
Annual Total Result | -331,454 | 1,725,791 | 3,135,181 | 1,900,072 |
Total assets | 16,891,779 | 19,835,571 | 22,712,879 | 19,562,636 |
Total liabilities | 3,017,625 | 5,629,965 | 10,233,063 | 10,218,000 |
Total equity | 13,874,153 | 14,205,607 | 12,479,816 | 9,344,636 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 16,418,079 | 18,474,433 | 16,443,028 | 14,958,240 |
Total operating costs | 15,183,957 | 16,814,265 | 14,285,048 | 11,282,368 |
Operating result | 1,234,122 | 1,660,169 | 2,157,980 | 3,675,872 |
Financial income/costs | -1,275,952 | 579,916 | 1,818,520 | -1,017,267 |
Profit before tax | -41,829 | 2,240,085 | 3,976,500 | 2,658,605 |
Total tax & extraordinary income/cost | 289,625 | 514,294 | 841,319 | 758,533 |
Annual Total Result | -331,454 | 1,725,791 | 3,135,181 | 1,900,072 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 4,831,151 | 6,734,822 | 13,366,031 | 13,136,122 |
Total current assets | 12,060,628 | 13,100,750 | 9,346,848 | 6,426,514 |
Total assets | 16,891,779 | 19,835,571 | 22,712,879 | 19,562,636 |
Short term debt | 1,834,525 | 2,106,533 | 2,271,379 | 1,916,620 |
Long term debt | 1,183,100 | 3,523,431 | 7,961,684 | 8,301,380 |
Total liabilities | 3,017,625 | 5,629,965 | 10,233,063 | 10,218,000 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 13,774,153 | 14,105,607 | 12,379,816 | 9,244,636 |
Total equity | 13,874,153 | 14,205,607 | 12,479,816 | 9,344,636 |
Total equity and liabilities | 16,891,778 | 19,835,571 | 22,712,879 | 19,562,636 |
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