Private ยท Company ยท Aksjeselskap
Bos Power AS
โณ Brreg ยท companies
Parent of 4 companiesEanor AS ยท 968385291 ยท Bos Power Norway ASOperating at a lossFY2024 ยท -10% margin
Activitylast 24 mo
No job-ad activity on file
totals on file ยท ads-over-time series not yet in Intelligo
Registry changes
Accounts filed ยท last_annual_accounts_year2024 โ 20252026-08-07
NAV + JobStream ยท company_hiring ยท Brreg ยท company_changes
Timelineall sources
accounts_filed: last_annual_accounts_year2024 -> 2025Registry ยท 2026-08-07
BOS POWER HOLDING AS acquired 100.0 pctNew owner ยท 2025-12-31
BOSK INVEST AS exited (held 96.1 pct)Owner exit ยท 2025-12-31
Audit opinionPwC issued an unmodified opinion that the financial statements give a true and fair view. โ Etter varmening oppfyllerarsregnskapet gjelde...Annual report ยท 2024-12-31
Audit opinionThe auditor's report is signed in Oslo on 11 June 2025 by PricewaterhouseCoopers AS, state authorised auditor Herman Skibrek. โ Oslo,11.j...Annual report ยท 2024-12-31
Going concernThe board confirms the going concern assumption is present. โ I samsvar med regnskapslovens 5 3-3 bekrefter styret at forutsetningen drif...Annual report ยท 2024-12-31
Staff numbersAverage number of man-years employed was 24 in 2024 (18 in 2023). โ Gjennomsnittlig antall arsverk sysselsatt i regnskapsaret 24 18Annual report ยท 2024-12-31
Staff numbersThe group had 221 employees at 31.12.2024, of whom 32 were women. โ 31.12.2024 221 ansatte, hvorav 32 er kvinner.Annual report ยท 2024-12-31
RemunerationThe CEO received salary of 3 559 690 and pension cost of 396 866, total remuneration 4 305 631. โ Lonn Pensjonsutgifter 3 559 690 396 ...Annual report ยท 2024-12-31
RemunerationBoard fees of 446 824 were paid to the board. โ Styrehonorar o 446 824Annual report ยท 2024-12-31
DividendNo dividend proposed; the profit of 7 841 093 is transferred to other equity. โ Overfort til annenegenkapital kr 7 841 093Annual report ยท 2024-12-31
Share capitalShare capital of NOK 1 300 000 consists of 3 000 shares of NOK 433. โ Aksjekapitalen pa kr.1300 000 bestar av 3 000 aksjer a kr.433.Annual report ยท 2024-12-31
OwnershipBosk Invest AS holds 2 882 of 3 000 shares (96%). โ Bosk Invest AS 2 882 %96Annual report ยท 2024-12-31
Post balance sheet eventAfter the balance sheet date the company refinanced existing debt and entered a new long-term credit facility of NOK 100m. โ Etterbalanse...Annual report ยท 2024-12-31
Sale processFormer majority owners sold a significant shareholding, reducing their stake below 50%. โ selskapet.Tidligere majoritetseiere solgte en b...Annual report ยท 2024-12-31
Pledge or guaranteeDebt secured by pledge amounted to 119 210 349 at year end. โ Gjeld som er sikret ved pant o.l. 119 210 349 120 264 251 oAnnual report ยท 2024-12-31
Related partyAll group companies are jointly and severally liable for drawings on the group cash pool. โ solidarisk ansvarlige for de trekk konsernet ...Annual report ยท 2024-12-31
Related partyThe company invoiced subsidiaries 74 844 000 for administrative services and shared costs. โ Administrative tjenester og felleskostnader ...Annual report ยท 2024-12-31
Related partyGroup contribution of 21 351 226 was received from group companies. โ Mottattkonsernbidrag Foretaki samme konsern 7163 728 9 489 561 ...Annual report ยท 2024-12-31
Loan or financingThe group has a NOK 140 000 000 overdraft facility of which NOK 65 387 579 was used. โ Bertel O Steen Power Solutions konsern har enkassa...Annual report ยท 2024-12-31
Loan or financingThe credit facility was increased from NOK 85m to NOK 140m in the first quarter of 2024. โ justert storrelsen pa kredittfasiliteten fra N...Annual report ยท 2024-12-31
SubsidiaryServogear AS in Bomlo is 100% owned at a cost of 48 890 018. โ Servogear AS Bomlo,Norge 100% 48890018Annual report ยท 2024-12-31
Capitalised R&DDevelopment expenditure expected to generate income over time is capitalised and amortised over the product's income-generating life. โ i...Annual report ยท 2024-12-31
Capitalised R&DCapitalised R&D had a book value of 1 789 461 at 31.12.2024 with amortisation of 1 449 877 for the year. โ Arets avskrivinger o 1 449 8...Annual report ยท 2024-12-31
Deferred taxA deferred tax asset of 1 043 790 (22%) is recognised on temporary differences. โ Utsatt skattefordel (22 %) -1 043 790 -1 011 804 31986Annual report ยท 2024-12-31
OtherAudit fee expensed for 2024 was NOK 426 971 excluding VAT. โ Kostnadsfort honorar til revisor for 2024 utgjor kr 426 971,- eksl.mva.Annual report ยท 2024-12-31
OtherThe company has directors' and officers' liability insurance covering claims against the board and CEO. โ selskapet.Forsikringen dekker k...Annual report ยท 2024-12-31
OtherTotal capital at year end was NOKm 331.9 with an equity ratio of 19.2%. โ Totalkapitalen i selskapet ved arsslutt er NOKm 331,9. Egenkapi...Annual report ยท 2024-12-31
Audit opinionPwC issued an unmodified audit opinion stating the accounts give a true and fair view. โ Ettervarmening oppfyllerarsregnskapetgjeldendelo...Annual report ยท 2023-12-31
Audit opinionThe auditor had nothing to report on the board's report (รธvrig informasjon). โ Vi har ingenting a rapportere i sa henseende.Annual report ยท 2023-12-31
Skiwo ยท company_events
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen ยท company_job_ad_months
LocationBergen
Bergen
municipality only ยท street address + coordinates not yet in Intelligo
Brreg ยท registered municipality