BOITANO HOLDING AS
Operating
Investering i aksjer og andre verdipapirer, herunder å eie aksjer i
datterselskap, samt det som naturlig står i forbindelse med dette.
Holdingselskap.
Organization
- CEO
- Chairman of the board
- CR
- Years since formation
- 3 years
- since Apr 5, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 54,000
- 1 share class
- Total number of shareholders
- 53
- 37 companies, 16 persons
- Belongs to group of
Financials
- Annual total result 2025
- -58,244
- NOK
- Total equity 2025
- 4,935,465
- NOK
Last update: May 20, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
CR | Chairman | 1.85 % indirectly |
AJ 1976 | Board Member | 1.85 % indirectly |
NR 1967 | Board Member | - |
HN | Board Member | 1.85 % indirectly |
JE 1962 | Board Member | - |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MH 1970 | - | 1.85 % directly |
AN | - | 1.85 % directly |
MB 1994 | - | 1.85 % directly |
KR | - | 1.85 % directly |
OS 1967 | - | 1.85 % directly |
LH 1980 | - | 1.85 % directly |
HL 1982 | - | 1.85 % directly |
GS | - | 1.85 % directly |
HA 1971 | - | 1.85 % directly |
OH 1984 | - | 1.85 % directly |
Last update: Aug 28, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000 | 3.7 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
O Closed | Ordinary shares | 1,000 | 1.85 % |
| Ordinary shares | 1,000 | 1.85 % | |
A Closed | Ordinary shares | 1,000 | 1.85 % |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
B Closed | Ordinary shares | 1,000 | 1.85 % |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
O Closed | Ordinary shares | 1,000 | 1.85 % |
| Ordinary shares | 1,000 | 1.85 % | |
D Closed | Ordinary shares | 1,000 | 1.85 % |
O Closed | Ordinary shares | 1,000 | 1.85 % |
| Ordinary shares | 1,000 | 1.85 % | |
T Closed | Ordinary shares | 1,000 | 1.85 % |
| Ordinary shares | 1,000 | 1.85 % | |
A Closed | Ordinary shares | 1,000 | 1.85 % |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
| Ordinary shares | 1,000 | 1.85 % | |
AN | Ordinary shares | 1,000 | 1.85 % |
ØA | Ordinary shares | 1,000 | 1.85 % |
GS | Ordinary shares | 1,000 | 1.85 % |
HR | Ordinary shares | 1,000 | 1.85 % |
HA 1971 | Ordinary shares | 1,000 | 1.85 % |
HL 1982 | Ordinary shares | 1,000 | 1.85 % |
HJ 1996 | Ordinary shares | 1,000 | 1.85 % |
KR | Ordinary shares | 1,000 | 1.85 % |
KB | Ordinary shares | 1,000 | 1.85 % |
LH 1980 | Ordinary shares | 1,000 | 1.85 % |
RS | Ordinary shares | 1,000 | 1.85 % |
MB 1994 | Ordinary shares | 1,000 | 1.85 % |
MH 1970 | Ordinary shares | 1,000 | 1.85 % |
OE | Ordinary shares | 1,000 | 1.85 % |
OH 1984 | Ordinary shares | 1,000 | 1.85 % |
| Ordinary shares | 1,000 | 1.85 % | |
OS 1967 | Ordinary shares | 1,000 | 1.85 % |
Shares owned by the BOITANO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 759,000 | 94.4 % | |
| Ordinary shares | 2,000 | 3.7 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -66,810Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -58,244 | -17,738 | -9,553 |
Total assets | 5,070,465 | 3,124,511 | 2,464,465 |
Total liabilities | 135,000 | 239,802 | 66,018 |
Total equity | 4,935,465 | 2,884,709 | 2,398,447 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 66,810 | 17,793 | 10,018 |
Operating result | -66,810 | -17,793 | -10,018 |
Financial income/costs | 8,566 | 55 | 465 |
Profit before tax | -58,244 | -17,738 | -9,553 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -58,244 | -17,738 | -9,553 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 4,981,548 | 2,450,000 | 2,420,000 |
Total current assets | 88,917 | 674,511 | 44,465 |
Total assets | 5,070,465 | 3,124,511 | 2,464,465 |
Short term debt | 135,000 | 239,802 | 66,018 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 135,000 | 239,802 | 66,018 |
Contributed capital | 5,021,000 | 2,912,000 | 2,408,000 |
Retained earnings | -85,535 | -27,291 | -9,553 |
Total equity | 4,935,465 | 2,884,709 | 2,398,447 |
Total equity and liabilities | 5,070,465 | 3,124,511 | 2,464,465 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises