CHR TH Boe & Søn AS
910 699 512 ↗Intermediation service activities for freight transportation by shipAS · est 1918ArendalParent · 1 subsidiary
Brreg · companies
headcount series appears after two register changes
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
3 registered roles
register ledger · people
| Daglig leder | André Borge | 2024-07-12 | |
| Styrets leder | Øyvind Sivertsen Multiple boards | 2024-07-12 | |
| Styremedlem | André Borge | 2024-07-12 |
| 2025-12-31 | report | Godtgjorelse daglig leder | Invoiced fee to the general manager was NOK 375,000 in 2025 (NOK 187,500 in 2024). — Fakturert honorar daglig leder 3 024 143 375000 3... |
NOK, amounts in thousands
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 7 294 | 6 037 | |
| Operating result | 1 675 | 321 | |
| Result before tax | 2 532 | 374 | |
| Net result | 1 986 | 288 | |
| Total assets | 10 160 | 8 085 | |
| Equity | 6 585 | 3 872 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 21 055 | 19 247 | 38 262 | 20 836 | 7 294 | 6 037 | |
| Operating result | 9 012 | 8 415 | 16 635 | 15 382 | 1 675 | 321 | |
| Result before tax | 9 328 | 7 900 | 17 368 | 17 800 | 2 532 | 374 | |
| Net result | 7 269 | 6 149 | 13 536 | 13 861 | 1 986 | 288 | |
| Total assets | 38 099 | 48 902 | 108 094 | 27 542 | 10 160 | 8 085 | |
| Equity | 25 438 | 29 587 | 43 123 | 4 598 | 6 585 | 3 872 |
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
| 2026-04-17 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | report | Aksjekapital | Share capital is NOK 30,000 divided into 150 shares of NOK 200 with equal rights. — Selskapets aksjekapital bestar av 150 aksjer palydend... |
| 2025-12-31 | report | Regnskapsprinsipper smaa foretak | The accounts are prepared under the Accounting Act and good accounting practice for small entities. — Arsregnskapet er satt opp i samsvar... |
| 2024 | 2025 | ||
|---|---|---|---|
| AS JADAK | — | — | — |
| WAGLE CHARTERING AS | 50 | 50 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| AS JADAK | — | — | — | 100 | — | — | — |
| WAGLE CHARTERING AS | — | — | — | — | 50 | 50 | — |
Aksjonærregisteret · company_ownership · 2025 · both directions
register ledger · owners
| 2024-12-31 | own+ | WAGLE CHARTERING AS acquired 50.0 pct |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor AGDER-TEAM REVISJON AS 2026-06-23 | ● | ||
| accountant — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor AGDER-TEAM REVISJON AS 2026-06-23 | ● | ||||||
| accountant — |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 52.311 ↔ CPVsubscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-14
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
Web · company_sites
Group revenue kr 6.04MGroup net kr 5.74MTenders won 0Rolled up across the parent + 1 subsidiary — AS Jadak alone is —.
rollup estimate · filed konsernregnskap not yet in Intelligo
| AS Jadak | 99.8% | ||
| Storebrand ASA | 0.0% |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2025audit: No reservationsAgder-Team Revisjon ASDividend kr 3M4 full-time equivalents
Regnskapsregisteret (årsberetning) · company_annual_reports
15 notes from the report
| Revisors konklusjon | The auditor issued an unmodified opinion on the 2025 accounts showing a profit of NOK 287,587. | “Vi har revidert arsregnskapet for Chr. Th.Boe & Son AS som viser et overskudd pa kr 287 587.” |
| Rettvisende bilde | The auditor states the accounts comply with law and give a true and fair view as of 31 December 2025. | “oppfyller arsregnskapet gjeldende lovkrav, og” |
| Aksjekapital | Share capital is NOK 30,000 divided into 150 shares of NOK 200 with equal rights. | “Selskapets aksjekapital bestar av 150 aksjer palydende kr 200, til sammen kr 30 000, som alle har” |
| Eierskap | The company is owned 50/50 by Wagle Chartering AS and Longship Group BV (NL). | “Aksjene eies 50 % av Wagle Chartering AS og 50 % av Longship Group BV” |
| Naerstaaende | The board members are part-owners of the two owning companies. | “Selskapets styremedlemmer er deleiere i hvert sitt eierselskap.” |
| Tilleggsutbytte vedtatt | An additional dividend of NOK 3,000,000 was resolved on 15 December 2025, reducing equity. | “Tilleggsutbyttevedtatt 15.12.2025 -3000000 -3000000” |
| Utbytte utbetalt etter balansedagen | The resolved additional dividend was paid in 2026 and is included in other current liabilities at 31.12.2025. | “Vedtatt tilleggsutbytte er utbetalt i 2026 (inkludert i annen kortsiktig gjeld pr. 31.12.2025).” |
| Godtgjorelse daglig leder | Invoiced fee to the general manager was NOK 375,000 in 2025 (NOK 187,500 in 2024). | “Fakturert honorar daglig leder 3 024 143 375000 3 175 062 187500” |
| Antall arsverk | The company had an average of 4 man-years in both 2025 and 2024. | “Gjennomsnittlig antall arsverk 4 4” |
| Arsverk i skjema | The notes state 4.00 man-years in the financial year. | “Antall arsverk i regnskapsaret 4.00” |
| Virksomhet | The company operates ship broking, clearance and expedition of ships plus chartering, from an office in Arendal. | “Selskapet driver skipsmeglerforretning,med klarering og ekspedisjon av skip i distriktet, samt” |
| Regnskapsprinsipper smaa foretak | The accounts are prepared under the Accounting Act and good accounting practice for small entities. | “Arsregnskapet er satt opp i samsvar med regnskapsloven 1998 og god regnskapsskikk for sma” |
| Utsatt skattefordel | A deferred tax asset of NOK 33,000 (22% of temporary differences on receivables) is recognised in the balance sheet. | “Utsatt skattefordel balansefores.” |
| Langsiktige fordringer | There are no receivables falling due more than one year after the balance sheet date. | “Fordringer med forfall mer enn 1 ar etter regnskapsarets utgang utgjor kr. 0.” |
| Nettoforing av viderefakturering | Purchases made for ships at quay are re-invoiced and netted, so only the commission is reported as income. | “Inntekter og kostnader relatert til disse transaksjonene blir nettofort, slik at det kun er provisjonen” |
registered 1995-02-19mail@chtboe.com · 37 06 09 00
Brreg · companies
register ledger · 30 events
| 2026-04-17 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | report | Revisors konklusjon | The auditor issued an unmodified opinion on the 2025 accounts showing a profit of NOK 287,587. — Vi har revidert arsregnskapet for Chr. T... |
| 2025-12-31 | report | Rettvisende bilde | The auditor states the accounts comply with law and give a true and fair view as of 31 December 2025. — oppfyller arsregnskapet gjeldende... |
| 2025-12-31 | report | Aksjekapital | Share capital is NOK 30,000 divided into 150 shares of NOK 200 with equal rights. — Selskapets aksjekapital bestar av 150 aksjer palydend... |
| 2025-12-31 | report | Eierskap | The company is owned 50/50 by Wagle Chartering AS and Longship Group BV (NL). — Aksjene eies 50 % av Wagle Chartering AS og 50 % av Longs... |
| 2025-12-31 | report | Naerstaaende | The board members are part-owners of the two owning companies. — Selskapets styremedlemmer er deleiere i hvert sitt eierselskap. |
| 2025-12-31 | report | Tilleggsutbytte vedtatt | An additional dividend of NOK 3,000,000 was resolved on 15 December 2025, reducing equity. — Tilleggsutbyttevedtatt 15.12.2025 -3000000 ... |
| 2025-12-31 | report | Utbytte utbetalt etter balansedagen | The resolved additional dividend was paid in 2026 and is included in other current liabilities at 31.12.2025. — Vedtatt tilleggsutbytte e... |
| 2025-12-31 | report | Godtgjorelse daglig leder | Invoiced fee to the general manager was NOK 375,000 in 2025 (NOK 187,500 in 2024). — Fakturert honorar daglig leder 3 024 143 375000 3... |
| 2025-12-31 | report | Antall arsverk | The company had an average of 4 man-years in both 2025 and 2024. — Gjennomsnittlig antall arsverk 4 4 |
| 2025-12-31 | report | Arsverk i skjema | The notes state 4.00 man-years in the financial year. — Antall arsverk i regnskapsaret 4.00 |
| 2025-12-31 | report | Virksomhet | The company operates ship broking, clearance and expedition of ships plus chartering, from an office in Arendal. — Selskapet driver skips... |
| 2025-12-31 | report | Regnskapsprinsipper smaa foretak | The accounts are prepared under the Accounting Act and good accounting practice for small entities. — Arsregnskapet er satt opp i samsvar... |
| 2025-12-31 | report | Utsatt skattefordel | A deferred tax asset of NOK 33,000 (22% of temporary differences on receivables) is recognised in the balance sheet. — Utsatt skatteforde... |
| 2025-12-31 | report | Langsiktige fordringer | There are no receivables falling due more than one year after the balance sheet date. — Fordringer med forfall mer enn 1 ar etter regnska... |
| 2025-12-31 | report | Nettoforing av viderefakturering | Purchases made for ships at quay are re-invoiced and netted, so only the commission is reported as income. — Inntekter og kostnader relat... |
| 2024-12-31 | report | Auditor conclusion | The auditor issued an unmodified opinion on the 2024 financial statements showing a profit of NOK 1 986 213. — Vi har revidert arsregnska... |
| 2024-12-31 | report | Clean opinion wording | The auditor states the accounts comply with law and give a true and fair view. — oppfyller arsregnskapet gjeldende lovkrav, og |
| 2024-12-31 | report | Auditor signature and date | The audit report was signed in Arendal on 25 June 2025 by Agder-Team Revisjon AS. — Arendal, 25. juni 2025 |
| 2024-12-31 | report | Share capital | Share capital consists of 150 shares of NOK 200, totalling NOK 30 000, all with equal rights. — Selskapets aksjekapital bestar av 150 aks... |
| 2024-12-31 | report | Ownership 50/50 | The shares are owned 50 % by Wagle Chartering AS and 50 % by Longship Group BV (NL). — Aksjene eies 50 % av Wagle Chartering AS og 50 % a... |
| 2024-12-31 | report | Related parties | Board members are part-owners of each of the two owner companies. — Selskapets styremedlemmer er deleiere i hvert sitt eierselskap. |
| 2024-12-31 | report | CEO remuneration invoiced | Remuneration to the general manager was invoiced as a fee of NOK 187 500 in 2024 (nil in 2023). — Fakturert honorar daglig leder 3 175 0... |
| 2024-12-31 | report | Staff numbers | The company had an average of 4 full-time equivalents in both years. — Gjennomsnittlig antall arsverk 4 4 |
| 2024-12-31 | report | Dividend prior year | An ordinary dividend of NOK 15 000 000 was allocated in the prior year, with none for 2024. — Ordinert utbytte 15000000 |
| 2024-12-31 | report | Revenue recognition netting | Purchases made on behalf of ships are re-invoiced and netted so only the commission is recognised as income. — Inntekter og kostnader rel... |
| 2024-12-31 | report | Receivables maturity | No receivables fall due more than one year after the balance sheet date. — Fordringer med forfall mer enn 1 ar etter regnskapsarets utgan... |
| 2024-12-31 | report | Deferred tax asset recognised | The deferred tax asset of NOK 33 000 (22 % of temporary differences) is recognised in the balance sheet. — Utsatt skattefordel balansefores. |
| 2024-12-31 | report | Not a group parent | The form states the company is not a parent company in a group. — Morselskap i konsern: Nei |
| 2024-12-31 | own+ | WAGLE CHARTERING AS acquired 50.0 pct |
Skiwo · company_events