PLOG HOLDCO AS • 920503063 • Nesttun • Specialised construction activities

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/ Contractor activities

PLOG HOLDCO AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

Chairman of the board: EI
Eivind Iden1971
Years since formation: 7 years; since Feb 27, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: 59,207,174; NOK
Total equity 2023: 153,201,850; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
EI Eivind Iden 1971	Chairman	-
PE Pål Hasle Evensen 1975	Board Member	10 % indirectly
JH Jo Henning Stenby 1981	Board Member	11.66 % indirectly
MH Morten Heieren 1976	Board Member	10 % indirectly
GL Grete Lokøy 1970	Board Member	-
RD Roger Drange 1989	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A ACCEPTOR ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JH Jo Henning Stenby 1981	Board Member	11.66 % indirectly
PE Pål Hasle Evensen 1975	Board Member	10 % indirectly
MH Morten Heieren 1976	Board Member	10 % indirectly
PG Petter Heiskel Gausdal 1985	-	1.66 % indirectly

Last update: Dec 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PRESIS INFRA AS	Ordinary shares	6,668	66.68 %
D DOV AS	Ordinary shares	3,000	30 %
B BØFFEL HOLDING AS	Ordinary shares	166	1.66 %
P PHG-HOLDING AS	Ordinary shares	166	1.66 %

Shares owned by the PLOG HOLDCO AS

Name	Share class	Number of shares	Share
T TOTAL UTESERVICE AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

PRESIS INFRA HOLDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,307,597
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	59,207,174	33,218,101	28,212,738
Total assets	265,771,910	174,389,341	96,131,437
Total liabilities	112,570,060	80,394,665	35,354,863
Total equity	153,201,850	93,994,676	60,776,575

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	129,458	89,468	87,562
Operating result	-129,458	-89,468	-87,562
Financial income/costs	76,040,884	42,680,432	36,259,009
Profit before tax	75,911,426	42,590,964	36,171,448
Total tax & extraordinary income/cost	16,704,252	9,372,863	7,958,710
Annual Total Result	59,207,174	33,218,101	28,212,738

Balance overview

Year	2023	2022	2021
Total fixed assets	185,585,460	153,536,182	88,998,716
Total current assets	80,186,450	20,853,159	7,132,721
Total assets	265,771,910	174,389,341	96,131,437
Short term debt	112,570,060	49,402,468	20,851,549
Long term debt	0	30,992,197	14,503,314
Total liabilities	112,570,060	80,394,665	35,354,863
Contributed capital	23,000,000	23,000,000	23,000,000
Retained earnings	130,201,850	70,994,676	37,776,575
Total equity	153,201,850	93,994,676	60,776,575
Total equity and liabilities	265,771,910	174,389,341	96,131,437

Classification

Category

/ Contractor activities

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.1

Main industrial group

Demolition and site preparation

43.12

Industrial group

Site preparation

43.120

Industrial group

Site preparation