KUBIKK VENTILASJON AS • 919682159 • Verdal • Specialised construction activities

This website uses cookies to enhance the user experience.

/ Cooling and ventilation

KUBIKK VENTILASJON AS

Keywords

installationcommissioningregulationenergy efficiencyservicemaintenancerepairdocumentationventilation systemextensionconversionplumbing work

Organization

CEO: SA
Stig Arild Ekseth1985
Chairman of the board: OM
Ola Morten Hallset1979
Years since formation: 7 years; since Oct 6, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 4; companies

Financials

Total operating income 2023: 26,196,456; NOK
Annual total result 2023: 857,741; NOK
Total equity 2023: 6,368,913; NOK

Last update: Nov 14, 2024

Management

Management / administration

Name	Role	Shares
SA Stig Arild Ekseth 1985	Managing Director/CEO	31.67 % indirectly

Board

Name	Role	Shares
SS Ståle Sellæg 1973	Board Member	31.67 % indirectly
SA Stig Arild Ekseth 1985	Deputy Chair	31.67 % indirectly
OM Ola Morten Hallset 1979	Chairman	31.67 % indirectly
RA Roger Aune 1978	Board Member	5 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
P PEDERSEN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OM Ola Morten Hallset 1979	Chairman	31.67 % indirectly
SA Stig Arild Ekseth 1985	Managing Director/CEO, Deputy Chair	31.67 % indirectly
SS Ståle Sellæg 1973	Board Member	31.67 % indirectly
RA Roger Aune 1978	Board Member	5 % indirectly

Last update: Aug 21, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E EKSETH INVEST AS	Ordinary shares	9,500	31.67 %
O OLA HOLDING AS	Ordinary shares	9,500	31.67 %
S SEL-COM HOLDING AS	Ordinary shares	9,500	31.67 %
A AUNE VENTILASJON AS	Ordinary shares	1,500	5 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	26,196,456	24,808,756	28,441,575
Annual Total Result	857,741	1,796,754	2,332,104
Total assets	10,399,821	8,812,597	7,105,668
Total liabilities	4,030,908	3,301,425	3,391,250
Total equity	6,368,913	5,511,172	3,714,418

P&L

Year	2023	2022	2021
Total operating income	26,196,456	24,808,756	28,441,575
Total operating costs	25,159,817	22,502,664	25,410,954
Operating result	1,036,639	2,306,092	3,030,621
Financial income/costs	66,354	-2,561	-39,953
Profit before tax	1,102,992	2,303,531	2,990,668
Total tax & extraordinary income/cost	245,251	506,777	658,564
Annual Total Result	857,741	1,796,754	2,332,104

Balance overview

Year	2023	2022	2021
Total fixed assets	3,559,235	3,133,763	1,190,162
Total current assets	6,840,586	5,678,833	5,915,506
Total assets	10,399,821	8,812,597	7,105,668
Short term debt	3,601,589	3,117,357	3,085,634
Long term debt	429,319	184,068	305,616
Total liabilities	4,030,908	3,301,425	3,391,250
Contributed capital	30,000	30,000	30,000
Retained earnings	6,338,913	5,481,172	3,684,418
Total equity	6,368,913	5,511,172	3,714,418
Total equity and liabilities	10,399,821	8,812,597	7,105,668

Classification

Category

/ Cooling and ventilation

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

43.22

Industrial group

Plumbing, heat and air-conditioning installation

43.223

Industrial group

Ventilation-installation