NORVANN HOLDING AS
Keywords
installationwater systemsheating systemscooling systemssanitary systemsexpansionconversionrepair and maintenancesteam pipessolar collectorscooling towerssprinkler systemsirrigation systems
Organization
- CEO
- KK
- Chairman of the board
- JI
- Years since formation
- 18 years
- since Dec 3, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 150
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 2,989,698
- NOK
- Total equity 2023
- 1,697,262
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KK | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JI | Chairman | 50 % indirectly |
KK | Board Member | 50 % indirectly |
TH 1975 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JI | Chairman | 50 % indirectly |
KK | Managing Director/CEO, Board Member | 50 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 75 | 50 % | |
| Ordinary shares | 75 | 50 % |
Shares owned by the NORVANN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -16,656Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 2,989,698 | 2,991,379 |
Total assets | 5,572,991 | 5,583,623 |
Total liabilities | 3,875,728 | 3,856,059 |
Total equity | 1,697,262 | 1,727,564 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 16,656 | 14,506 |
Operating result | -16,656 | -14,506 |
Financial income/costs | 3,849,602 | 3,849,694 |
Profit before tax | 3,832,946 | 3,835,188 |
Total tax & extraordinary income/cost | 843,248 | 843,809 |
Annual Total Result | 2,989,698 | 2,991,379 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 1,700,000 | 1,700,000 |
Total current assets | 3,872,991 | 3,883,623 |
Total assets | 5,572,991 | 5,583,623 |
Short term debt | 3,875,728 | 3,856,059 |
Long term debt | 0 | 0 |
Total liabilities | 3,875,728 | 3,856,059 |
Contributed capital | 190,000 | 190,000 |
Retained earnings | 1,507,262 | 1,537,564 |
Total equity | 1,697,262 | 1,727,564 |
Total equity and liabilities | 5,572,991 | 5,583,623 |
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
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.221
Industrial group
Plumbing- and ventilation-installation