Privat · Selskap · Aksjeselskap

Bosk Invest AS

921 818 505 ↗Wholesale of other machinery and equipment · NACE 46.640Lørenskog
AktivRegistrert 2018Morselskap · 7 datterselskaperLignende selskaper →
Status
● Aktiv
Stiftet
2018
Konserninntekt
kr 565.7M
Konsern netto
kr 696.3M
Struktur
Morselskap · 7 datterselskaper
↳ Brreg · companies
Morselskap for 7 selskaperBertel O. Steen Defence Holding AS · Bertel O. Steen Industri AS · Viking Outdoor Footwear AS

Aktivitetsiste 24 mnd

Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-22
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealle kilder

accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-22
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit report with nothing to report on the board's report. — plikt til a rapportere dersom...Årsrapport · 2025-12-31
Going concernThe board confirms the going concern assumption, unaffected by the unsettled global situation given the company's solidity. — vil endre n...Årsrapport · 2025-12-31
OwnershipBertel O. Steen Kapital AS holds 90.17% of shares and votes. — Bertel O. Steen Kapital AS 90 170 Eierandel 90,17 % Stemmeandel 90,17 %Årsrapport · 2025-12-31
OwnershipThe company is part of the Bertel O. Steen Holding group. — Selskapet er en del avBertel O.SteenHolding-konsernet der det gjennom 2025 ha...Årsrapport · 2025-12-31
Share capitalShare capital consists of 100 000 ordinary shares totalling NOK 110 000. — Aksjekapitaleni Bosk Invest AS pr.31.12bestar av:Årsrapport · 2025-12-31
DividendAn extraordinary dividend of NOK 555 000 000 was distributed and NOK 36 962 995 transferred to other equity. — utbytte pa 555 000 000 kr ...Årsrapport · 2025-12-31
RemunerationNo remuneration was paid to the board or senior personnel. — Det erikkeutbetalt ytelser til styret eller ledende personer.Årsrapport · 2025-12-31
RemunerationThe general manager is employed by and paid from BOS Kapital AS. — Daglig leder er ansatt i BOs Kapital AS og mottar lonn fra dette selsk...Årsrapport · 2025-12-31
Staff numbersThe company has no employees and therefore no mandatory occupational pension obligation. — Selskapet har ingen ansatte.Årsrapport · 2025-12-31
Related partyNote 1 discloses transactions with related parties, including admin services bought from Bertel O. Steen Kapital AS. — Selskapets transak...Årsrapport · 2025-12-31
Loan or financingShort-term lending to a company in the same group amounted to 49 473 833 in 2025. — Kortsiktig lan til selskapi samme konsern 49 473 833...Årsrapport · 2025-12-31
Sale processThe company sold its shares in Bertel O. Steen Power Solutions AS and Hubro Group Invest AS. — Selskapet har solgt aksjene i Bertel O. St...Årsrapport · 2025-12-31
Sale processThe board's report attributes the significant investing cash inflows to the sale of shares in Hubro and Bertel O. Steen Power Solutions. ...Årsrapport · 2025-12-31
Post balance sheet eventThe board is not aware of any events beyond those reflected in the accounts. — Utover det som fremkommer avregnskapet kjennerikke styret ...Årsrapport · 2025-12-31
SubsidiaryInvestments in subsidiaries and associates are accounted for using the cost method. — Investeringenei datterselskap og tilknyttet selskap...Årsrapport · 2025-12-31
OtherDirectors' and officers' liability insurance is in place covering claims against the board and general manager. — Forsikringen dekker kra...Årsrapport · 2025-12-31
OtherAuditor's fee expensed for 2025 was NOK 84 000 excluding VAT. — Kostnadsfort honorar til revisor for 2025 utgjor kr 84 000,- eksl.mva.Årsrapport · 2025-12-31
Skiwo · company_events

Stillingsannonser på NAV Arbeidsplassen12 MND

Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months

PlasseringLørenskog

Lørenskog
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune
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