BOX CONCEPT AS
Organization
- CEO
- Chairman of the board
- DR
David Reme1981
- Years since formation
- 4 years
- since Feb 9, 2021
- 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
- 4
- companies
Financials
- Total operating income 2023
- 703
- NOK
- Annual total result 2023
- -114,969
- NOK
- Total equity 2023
- -240,341
- NOK
Last update: Oct 28, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Board Member | 16.3 % indirectly | |
DR 1981 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SE | - | 25 % indirectly |
| Board Member | 16.3 % indirectly | |
MN 1987 | - | 12.5 % indirectly |
CK 1992 | - | 12.5 % indirectly |
TA | - | 12.5 % indirectly |
CN | - | 12.5 % indirectly |
EE | - | 8.7 % indirectly |
Last update: Dec 31, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 250 | 25 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 703 | 189,367 | 1,891,842 |
Annual Total Result | -114,969 | -211,991 | -15,811 |
Total assets | 5,375 | 139,126 | 493,904 |
Total liabilities | 245,716 | 264,498 | 407,286 |
Total equity | -240,341 | -125,372 | 86,619 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 703 | 189,367 | 1,891,842 |
Total operating costs | 110,535 | 390,154 | 1,912,394 |
Operating result | -109,832 | -200,787 | -20,552 |
Financial income/costs | -5,138 | -6,745 | 282 |
Profit before tax | -114,969 | -207,532 | -20,270 |
Total tax & extraordinary income/cost | 0 | 4,459 | -4,459 |
Annual Total Result | -114,969 | -211,991 | -15,811 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 4,459 |
Total current assets | 5,375 | 139,126 | 489,445 |
Total assets | 5,375 | 139,126 | 493,904 |
Short term debt | 245,716 | 264,498 | 407,286 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 245,716 | 264,498 | 407,286 |
Contributed capital | 102,430 | 102,430 | 102,430 |
Retained earnings | -342,771 | -227,802 | -15,811 |
Total equity | -240,341 | -125,372 | 86,619 |
Total equity and liabilities | 5,375 | 139,126 | 493,904 |
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