Riskpilot← Back to searchSign inGet full accessBOX RETAIL AS
ASActiveOrg 929113055Haakon VIIs gate 1, 0161 OsloRental and operating of own or leased real estate · NACE 6820Est. 20220 employees
Revenue 2024
NOK 0
EBITDA margin
—
+95% vs 2023
Equity ratio
100.0%
Financial strength
Net profit 2024
NOK 4,6M
+155% vs 2023
| Revenue | NOK 0 | — |
| EBITDA | NOK -354K | +95% |
| Net profit | NOK 4,6M | +155% |
| Total assets | NOK 195,7M | -10% |
| Equity | NOK 195,6M | -10% |
| Employees | 0 | — |
Legal name
BOX RETAIL AS
Org number
929113055
Legal form
Aksjeselskap
NACE code
6820 · Rental and operating of own or leased real estate
Founded
28. april 2022
Share capital
NOK 1 000 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
To styremedlemmer i fellesskap.
Company purpose
Å kjøpe og eie 100 % av aksjene i wilfast nr. 33 ab, som igjen skal eie 100 % av aksjene i ar fastigheter varberg ab og arjpa fastigheter ab som eier eiendommene tändstiftet 1 i varberg og hede 415 i kungsbacka, sverige, og gjennom dette eierskap drifte eiendommene, samt hva hermed står i forbindelse.
Address
Haakon VIIs gate 1, 0161 Oslo
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2022 | 2023 | 2024 |
|---|---|---|---|
| Revenue | 0 | 0 | 0 |
| Staff expenses | −0 | −0 | −0 |
| EBITDA | 0 | −7 826 | −354 |
| Depreciation & amort. | −0 | −0 | −0 |
| EBIT | 0 | −7 826 | −354 |
| Net financials | 0 | −563 | 4 972 |
| Profit before tax | 0 | −8 389 | 4 618 |
| Tax | −0 | −0 | −0 |
| Net profit | 0 | −8 389 | 4 618 |
| Item | 2022 | 2023 | 2024 |
|---|---|---|---|
| Total assets | 18 | 216 300 | 195 656 |
| Equity | 18 | 216 282 | 195 585 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 0 | 19 | 72 |
| Total debt | 0 | 19 | 72 |
EBITDA margin
-35407700.0%
This company
15.8%
Market median
-224099467% vs market
20222024
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20222024
Return on equity
2.4%
This company
18.4%
Market median
-87% vs market
20222024
Net profit margin
461771500.0%
This company
8.1%
Market median
+5700882616% vs market
20222024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20222024
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20222024
- Annual report 2024Filed via Brønnøysundsregistrene · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via Brønnøysundsregistrene · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via Brønnøysundsregistrene · Period 2022-03-24 – 2022-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
EL Deputy Member | Deputy Member | 2022 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2023 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2023 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Swiss Life Ref Esg Nordic 2022 As | Company | 81.5% | 81.5% | 2023 |
Bsn As | Company | 2.0% | 2.0% | 2023 |
Monstro As | Company | 2.0% | 2.0% | 2023 |
Aakvik Holding As | Company | 2.0% | 2.0% | 2023 |
Holter-Sørensen & Co As | Company | 2.0% | 2.0% | 2023 |
Larsson Shipping Ab | Company | 2.0% | 2.0% | 2023 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Swiss Life Ref Esg Nordic 2022 As
BOX RETAIL AS Board members of BOX RETAIL AS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Elfrid Lislevatn | Deputy Member | 0 companies |
| Eirik Forthun | Chairman | 0 companies |
| Randi Anita Næsheim | Chairman | 0 companies |
| Lars Holter-Sørensen | Board of Directors | 0 companies |
| Morten Andre Møller | Board of Directors | 0 companies |