Privat · Företag · Aksjeselskap
CHR TH Boe & Søn AS
910 699 512 ↗Intermediation service activities for freight transportation by ship · NACE 52.311Arendalwww.chtboe.com ↗
↳ Brreg · companies
Moderbolag till 1 företagAS Jadak
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-04-17
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-04-17
Revisors konklusjonThe auditor issued an unmodified opinion on the 2025 accounts showing a profit of NOK 287,587. — Vi har revidert arsregnskapet for Chr. T...Årsredovisning · 2025-12-31
Rettvisende bildeThe auditor states the accounts comply with law and give a true and fair view as of 31 December 2025. — oppfyller arsregnskapet gjeldende...Årsredovisning · 2025-12-31
AksjekapitalShare capital is NOK 30,000 divided into 150 shares of NOK 200 with equal rights. — Selskapets aksjekapital bestar av 150 aksjer palydend...Årsredovisning · 2025-12-31
EierskapThe 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...Årsredovisning · 2025-12-31
NaerstaaendeThe board members are part-owners of the two owning companies. — Selskapets styremedlemmer er deleiere i hvert sitt eierselskap.Årsredovisning · 2025-12-31
Tilleggsutbytte vedtattAn additional dividend of NOK 3,000,000 was resolved on 15 December 2025, reducing equity. — Tilleggsutbyttevedtatt 15.12.2025 -3000000 ...Årsredovisning · 2025-12-31
Utbytte utbetalt etter balansedagenThe resolved additional dividend was paid in 2026 and is included in other current liabilities at 31.12.2025. — Vedtatt tilleggsutbytte e...Årsredovisning · 2025-12-31
Godtgjorelse daglig lederInvoiced 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...Årsredovisning · 2025-12-31
Antall arsverkThe company had an average of 4 man-years in both 2025 and 2024. — Gjennomsnittlig antall arsverk 4 4Årsredovisning · 2025-12-31
Arsverk i skjemaThe notes state 4.00 man-years in the financial year. — Antall arsverk i regnskapsaret
4.00Årsredovisning · 2025-12-31
VirksomhetThe company operates ship broking, clearance and expedition of ships plus chartering, from an office in Arendal. — Selskapet driver skips...Årsredovisning · 2025-12-31
Regnskapsprinsipper smaa foretakThe accounts are prepared under the Accounting Act and good accounting practice for small entities. — Arsregnskapet er satt opp i samsvar...Årsredovisning · 2025-12-31
Utsatt skattefordelA deferred tax asset of NOK 33,000 (22% of temporary differences on receivables) is recognised in the balance sheet. — Utsatt skatteforde...Årsredovisning · 2025-12-31
Langsiktige fordringerThere are no receivables falling due more than one year after the balance sheet date. — Fordringer med forfall mer enn 1 ar etter regnska...Årsredovisning · 2025-12-31
Nettoforing av viderefaktureringPurchases made for ships at quay are re-invoiced and netted, so only the commission is reported as income. — Inntekter og kostnader relat...Årsredovisning · 2025-12-31
Auditor conclusionThe auditor issued an unmodified opinion on the 2024 financial statements showing a profit of NOK 1 986 213. — Vi har revidert arsregnska...Årsredovisning · 2024-12-31
Clean opinion wordingThe auditor states the accounts comply with law and give a true and fair view. — oppfyller arsregnskapet gjeldende lovkrav, ogÅrsredovisning · 2024-12-31
Auditor signature and dateThe audit report was signed in Arendal on 25 June 2025 by Agder-Team Revisjon AS. — Arendal, 25. juni 2025Årsredovisning · 2024-12-31
Share capitalShare capital consists of 150 shares of NOK 200, totalling NOK 30 000, all with equal rights. — Selskapets aksjekapital bestar av 150 aks...Årsredovisning · 2024-12-31
Ownership 50/50The 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...Årsredovisning · 2024-12-31
Related partiesBoard members are part-owners of each of the two owner companies. — Selskapets styremedlemmer er deleiere i hvert sitt eierselskap.Årsredovisning · 2024-12-31
CEO remuneration invoicedRemuneration 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...Årsredovisning · 2024-12-31
Staff numbersThe company had an average of 4 full-time equivalents in both years. — Gjennomsnittlig antall arsverk 4 4Årsredovisning · 2024-12-31
Dividend prior yearAn ordinary dividend of NOK 15 000 000 was allocated in the prior year, with none for 2024. — Ordinert utbytte 15000000Årsredovisning · 2024-12-31
Revenue recognition nettingPurchases made on behalf of ships are re-invoiced and netted so only the commission is recognised as income. — Inntekter og kostnader rel...Årsredovisning · 2024-12-31
Receivables maturityNo receivables fall due more than one year after the balance sheet date. — Fordringer med forfall mer enn 1 ar etter regnskapsarets utgan...Årsredovisning · 2024-12-31
Deferred tax asset recognisedThe deferred tax asset of NOK 33 000 (22 % of temporary differences) is recognised in the balance sheet. — Utsatt skattefordel balansefores.Årsredovisning · 2024-12-31
Not a group parentThe form states the company is not a parent company in a group. — Morselskap i konsern: NeiÅrsredovisning · 2024-12-31
WAGLE CHARTERING AS acquired 50.0 pctNy ägare · 2024-12-31
Skiwo · company_events
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NAV Arbeidsplassen · company_job_ad_months
PlatsArendal
Arendal
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun