Organization
- CEO
- AB
Anders Boger1978
- Chairman of the board
- PM
- Years since formation
- 13 years
- since Oct 5, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 215,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 2,449,847
- NOK
- Total equity 2023
- 1,094,430,904
- NOK
Last update: Aug 29, 2024
Management
Management / administration
Name | Role | Shares |
---|---|---|
AB 1978 | Managing Director/CEO | - |
Board
Name | Role | Shares |
---|---|---|
AB 1978 | Board Member | - |
TB 1966 | Board Member | - |
PM | Chairman | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - |
Last update: Jul 7, 2023
Ownership
Company shareholders
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 215,000 | 100 % |
Shares owned by the VERISURE HOLDING AS
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 8,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -128,815Employees: 0
Financials
in NOK
Summary
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 2,449,847 | 46,869,012 | 177,763,274 |
Total assets | 4,568,727,691 | 4,474,427,910 | 4,455,712,034 |
Total liabilities | 3,474,296,787 | 3,382,446,853 | 3,410,599,988 |
Total equity | 1,094,430,904 | 1,091,981,057 | 1,045,112,045 |
P&L
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 128,815 | 93,225 | 29,174 |
Operating result | -128,815 | -93,225 | -29,174 |
Financial income/costs | 29,480,387 | 80,710,557 | 240,973,380 |
Profit before tax | 29,351,572 | 80,617,332 | 240,944,206 |
Total tax & extraordinary income/cost | 26,901,725 | 33,748,320 | 63,180,932 |
Annual Total Result | 2,449,847 | 46,869,012 | 177,763,274 |
Balance overview
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total fixed assets | 3,818,563,510 | 3,811,563,510 | 3,811,563,510 |
Total current assets | 750,164,181 | 662,864,400 | 644,148,524 |
Total assets | 4,568,727,691 | 4,474,427,910 | 4,455,712,034 |
Short term debt | 893,042,409 | 801,192,475 | 829,345,610 |
Long term debt | 2,581,254,378 | 2,581,254,378 | 2,581,254,378 |
Total liabilities | 3,474,296,787 | 3,382,446,853 | 3,410,599,988 |
Contributed capital | 890,100,236 | 890,100,236 | 890,100,236 |
Retained earnings | 204,330,668 | 201,880,821 | 155,011,809 |
Total equity | 1,094,430,904 | 1,091,981,057 | 1,045,112,045 |
Total equity and liabilities | 4,568,727,691 | 4,474,427,910 | 4,455,712,033 |
Classification
Category
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
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.21
Industrial group
Electrical installation
43.210
Industrial group
Electrical installation