PANELBYGG AS

Keywords

constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance

Organization

CEO: MS
Martin Schinnes1980
Chairman of the board: CK
Charlotte Wickman Kvamme1985
Years since formation: 28 years; since Aug 18, 1997
Type: Limited company
VAT registered: Yes
Number of employees: 14

Ownership

Number of shares and share classes: 4,086; 2 share classes
Total number of shareholders: 10; 8 companies, 2 persons

Financials

Total operating income 2023: 413,589,220; NOK
Annual total result 2023: 35,907,742; NOK
Total equity 2023: 25,015,456; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MS Martin Schinnes 1980	Managing Director/CEO	15.03 % indirectly

Board

Name	Role	Shares
SK Stig Karl Myhre 1963	Board Member	22.37 % directly 4.99 % indirectly 17.38 %
CK Charlotte Wickman Kvamme 1985	Chairman	-
JB Joacim Witchen Bøvolden 1988	Board Member	13.02 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TJ Thore Johansen 1962	-	24.3 % directly 4.99 % indirectly 19.31 %
SK Stig Karl Myhre 1963	Board Member	22.37 % directly 4.99 % indirectly 17.38 %
MS Martin Schinnes 1980	Managing Director/CEO	15.03 % indirectly
JB Joacim Witchen Bøvolden 1988	Board Member	13.02 % indirectly
BS Bente Sørby 1958	-	11.31 % indirectly
EH Eirik Homme 1986	-	6.02 % indirectly
MA Magnus Angell 1989	-	4.01 % indirectly
JL Jørn Larsen 1970	-	2.01 % indirectly

Last update: Jan 13, 2025

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HITA INVEST AS	A-shares	789	19.31 %
K KARL INVEST AS	A-shares	789	19.31 %
S SØNDRE HOLTE HOLDING AS	A-shares	614	15.03 %
B BØVOLDEN HOLDING AS	A-shares	532	13.02 %
K KYS HOLDING AS	A-shares	462	11.31 %
H HOMME INVEST AS	Class B shares	246	6.02 %
TJ Thore Johansen 1962	A-shares	204	4.99 %
SK Stig Karl Myhre 1963	A-shares	204	4.99 %
A ANGELL-INVEST AS	Class B shares	164	4.01 %
S STREKENHOLDING AS	Class B shares	82	2.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	413,589,220	218,414,784	316,943,430
Annual Total Result	35,907,742	22,963,990	23,185,398
Total assets	168,893,404	88,996,248	133,344,251
Total liabilities	143,877,947	63,984,851	125,335,370
Total equity	25,015,456	25,011,397	8,008,881

P&L

Year	2023	2022	2021
Total operating income	413,589,220	218,414,784	316,943,430
Total operating costs	369,601,763	189,371,909	287,348,307
Operating result	43,987,457	29,042,875	29,595,123
Financial income/costs	2,139,658	446,220	209,965
Profit before tax	46,127,115	29,489,095	29,805,087
Total tax & extraordinary income/cost	10,219,373	6,525,105	6,619,689
Annual Total Result	35,907,742	22,963,990	23,185,398

Balance overview

Year	2023	2022	2021
Total fixed assets	1,150,758	863,832	929,505
Total current assets	167,742,645	88,132,416	132,414,745
Total assets	168,893,404	88,996,248	133,344,251
Short term debt	135,061,840	61,922,983	119,660,070
Long term debt	8,816,107	2,061,868	5,675,300
Total liabilities	143,877,947	63,984,851	125,335,370
Contributed capital	100,000	100,000	100,000
Retained earnings	24,915,456	24,911,397	7,908,881
Total equity	25,015,456	25,011,397	8,008,881
Total equity and liabilities	168,893,404	88,996,248	133,344,251

PANELBYGG AS979 143 737

PANELBYGG AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification