Privat · Selskap · Aksjeselskap
BOS POWER NORTH AS
↳ Brreg · companies
KonsernregnskapNOK
FY21 · 21MFY22 · 26MFY23 · 28MFY24 · 31M
OmsetningNettoresultat
Regnskapsregisteret · company_revenue
Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
NAV Arbeidsplassen · company_job_ad_months
Offentlige kontrakter · vunnet → est. utløptildelingsdatoer fra Doffin/TED · skravert = vårt estimat, sluttdatoer publiseres ikke
0 vunnet
Doffin/TED · company_tender_wins
NøkkeltallBrønnøysund
FY21FY22FY23FY24TREND
Omsetning21M26M28M31M
Driftsresultat2M2M0M1M
Nettoresultat1M1M0M1M
Regnskapsregisteret · company_revenue
PengerNOK
Omsetning
kr 31.5M
Driftsresultat
kr 861k
Nettoresultat
kr 529k
Totale eiendeler
kr 10.7M
Egenkapital
kr 3.42M
RÅ2024 kr 31.5M vs RÅ2023 kr 28.2M · +11% inntekt
Regnskapsregisteret · company_financials · RÅ2024 (selskap)
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Ingen registrerte endringer.
NAV + JobStream · company_hiring · Brreg · company_changes
Fra regnskapsĂĄret 2024
INNLEVERTRegnskap innlevert for regnskapsĂĄret 2024.
REVISJONRevidert av BDO AS.
BALANSEEgenkapital kr 3.42M.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa
Tidslinjealle kilder
Audit opinionPwC issues an unmodified opinion stating the financial statements give a true and fair view. — Ettervarmeningoppfyllerarsregnskapet gjeld...Årsrapport · 2024-12-31
Audit opinionThe audit report is signed in Oslo on 23 June 2025 by state authorised auditor Herman Skibrek for PricewaterhouseCoopers AS. — Oslo, 23. ...Årsrapport · 2024-12-31
OwnershipThe company is 51% owned by Bertel O. Steen Power Solutions Norway AS and 49% by Marhaug AS. — Bertel O.Steen Power Solutions Norway AS ...Årsrapport · 2024-12-31
Share capitalShare capital consists of 1000 shares of nominal NOK 100, total NOK 100 000, all with equal rights. — Sum aksjer Antall 1000 Palydende...Årsrapport · 2024-12-31
DividendA dividend of NOK 500 000 is allocated for 2024, against NOK 2 000 000 for 2023. — Avsatt til utbytte 500 000 2 000 000Årsrapport · 2024-12-31
DividendThe equity note shows an additional dividend (tilleggsutbytte) of NOK 500 000 charged to equity during the year. — Egenkapital pr 31.12. ...Årsrapport · 2024-12-31
Related partyThe company had substantial purchases and sales with the parent and other group companies during 2024. — Transaksjoner med foretaki samme...Årsrapport · 2024-12-31
Related partyReceivables and payables outstanding with group companies, including a group cash-pool balance of NOK 4 284 372 in liabilities. — Foretak...Årsrapport · 2024-12-31
Pledge or guaranteeThe company participates in a group cash-pool arrangement where all group companies are jointly and severally liable for the group's draw...Årsrapport · 2024-12-31
Pledge or guaranteeThe company reports no restricted funds at 31 December 2024. — Selskapet har ikke bundne midler per 31.12.2024Årsrapport · 2024-12-31
Staff numbersThe company employed 5 full-time equivalents in 2024. — Selskapet har i 2024 sysselsatt 5 arsverk.Årsrapport · 2024-12-31
RemunerationTotal payroll cost was NOK 5 398 640 in 2024, including pension cost of NOK 191 691 and employer's tax of NOK 296 465. — Andre ytelser S...Årsrapport · 2024-12-31
Post balance sheet eventThe board is not aware of any events after the balance sheet date that are material to the assessment of the company. — Selskapet er ikke...Årsrapport · 2024-12-31
Deferred taxA deferred tax asset of NOK 92 825 (22% of negative temporary differences of NOK 421 932) is recognised. — Utsatt skattefordel (22 %) -9...Årsrapport · 2024-12-31
OtherAnnual rent for premises that are not capitalised amounts to NOK 299 440. — Arlig leie avikke balanseforte lokale
kr. 299 440Årsrapport · 2024-12-31
ImpairmentInventories are stated net of an obsolescence provision of NOK 31 284 (2023: NOK 23 064). — Sum varer Avsetning for ukurans -31 284 -2...Årsrapport · 2024-12-31
Audit opinionPricewaterhouseCoopers AS concludes that the financial statements meet applicable legal requirements and give a true and fair view. — Ett...Årsrapport · 2023-12-31
Audit opinionThe auditor had nothing to report regarding the other information in the annual report. — vesentlig feil. Vi har ingenting a rapportere i...Årsrapport · 2023-12-31
Going concernThe board bases going concern on 2024 result forecasts and long-term strategic forecasts, and states the company has a sound economic and...Årsrapport · 2023-12-31
OwnershipShares are held 51 % by Bertel O. Steen Power Solutions Norway AS and 49 % by Marhaug AS (voting 49 %/51 %). — Marhaug AS 510 490 51% ...Årsrapport · 2023-12-31
Share capitalShare capital consists of 1 000 shares of nominal NOK 100, total NOK 100 000. — Sum aksjer Antall 1 000 Palydende 100 Balansefort 1...Årsrapport · 2023-12-31
DividendThe board proposes a dividend of NOK 2 000 000 for 2023, with transfers from other paid-in and other equity. — Overfortfra anneninnskutt ...Årsrapport · 2023-12-31
Related partySales to and purchases from companies in the same group amounted to NOK 7 590 129 and NOK 27 353 036 in 2023. — samme konserm Sum 7 590...Årsrapport · 2023-12-31
Related partyThe company participates in the group cash pool of Bertel O. Steen Power Solutions AS and considers liquidity good. — Selskapet inngar i ...Årsrapport · 2023-12-31
Pledge or guaranteeParticipants in the group cash pool arrangement are jointly and severally liable for the group's drawings. — solidarisk ansvarlige for de...Årsrapport · 2023-12-31
Staff numbersAverage number of full-time equivalents employed was 4 in both 2023 and 2022. — Gjennomsnittig antall arsverk sysselsatt iregnskapsaret ...Årsrapport · 2023-12-31
Staff numbersThe company has four permanent employees, all men, and the board has five members, all men. — Selskapet har fire fast ansatte hvorav alle...Årsrapport · 2023-12-31
RemunerationInsurance is maintained for board members and the general manager for their liability towards the company and third parties via Bertel O....Årsrapport · 2023-12-31
Post balance sheet eventThe board is not aware of any other events after the balance sheet date of significance for the company's position and result. — inntruff...Årsrapport · 2023-12-31
Deferred taxDeferred tax asset of NOK 94 975 recognised at 22 % on net negative temporary differences of NOK -431 705 (prior year deferred tax NOK 5 ...Årsrapport · 2023-12-31
Skiwo · company_events
Anbud0 vunnet · 0 tap
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet NACE 33.150 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-03
Personer5 roller
STYRE · 5 ROLLER
Styrets lederOve Johan Solem2026StyremedlemJørn Ove Hellen2026StyremedlemMorten Marhaug2026StyremedlemErik Aleksander Riis Grini2026StyremedlemAndreas Marhaug2026kun registrerte roller · nettsted-ansatt-oppslag venter på crawleren
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
Struktur
EIERSKAPSKJEDE · ULTIMATE → DENNE
100%BOS POWER HOLDING AS
100%BOS POWER AS
51%BOS POWER NORWAY AS
selv
Eid av ↑ · topp 2
BOS POWER NORWAY AS
51%MARHAUG AS
49%Aksjonærregisteret · company_ownership · 2025 · begge retninger
PlasseringVĂĄgan
VĂĄgan
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune