FOSEN VENTILASJON HOLDING AS
Organization
- CEO
- ON
Ola Nygaard1967
- Chairman of the board
- GA
Geir Aune1971
- Years since formation
- 12 years
- since Sep 14, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 693
- 1 share class
- Total number of shareholders
- 7
- 2 companies, 5 persons
- Belongs to group of
Financials
- Annual total result 2024
- 505,758
- NOK
- Total equity 2024
- 6,501,078
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ON 1967 | Managing Director/CEO | 8.95 % directly |
Board
| Name | Role | Shares |
|---|---|---|
GA 1971 | Chairman | - |
RH 1965 | Board Member | 8.95 % directly |
IB 1953 | Board Member | 51.52 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IB 1953 | Board Member | 51.52 % indirectly |
RH 1965 | Board Member | 8.95 % directly |
ON 1967 | Managing Director/CEO | 8.95 % directly |
BH 1967 | - | 8.95 % directly |
RK 1967 | - | 8.95 % directly |
FO 1964 | - | 8.95 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 357 | 51.52 % | |
BH 1967 | Ordinary shares | 62 | 8.95 % |
FO 1964 | Ordinary shares | 62 | 8.95 % |
RH 1965 | Ordinary shares | 62 | 8.95 % |
ON 1967 | Ordinary shares | 62 | 8.95 % |
RK 1967 | Ordinary shares | 62 | 8.95 % |
| Ordinary shares | 26 | 3.75 % |
Shares owned by the FOSEN VENTILASJON HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 693 | 100 % | |
| Ordinary shares | 693 | 100 % | |
| Ordinary shares | 26 | 3.75 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -236,603Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 505,758 | -35,743 | 907,675 | -35,520 |
Total assets | 8,032,961 | 8,051,423 | 8,087,167 | 7,166,473 |
Total liabilities | 1,531,884 | 1,522,504 | 1,522,504 | 1,509,485 |
Total equity | 6,501,078 | 6,528,920 | 6,564,663 | 5,656,988 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 63,642 | 37,549 | 53,637 | 35,520 |
Operating result | -63,642 | -37,549 | -53,637 | -35,520 |
Financial income/costs | 569,400 | 1,806 | 961,312 | 0 |
Profit before tax | 505,758 | -35,743 | 907,675 | -35,520 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 505,758 | -35,743 | 907,675 | -35,520 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 6,332,064 | 6,332,064 | 6,332,064 | 7,070,564 |
Total current assets | 1,700,898 | 1,719,360 | 1,755,103 | 95,909 |
Total assets | 8,032,961 | 8,051,423 | 8,087,167 | 7,166,473 |
Short term debt | 1,531,884 | 1,522,504 | 1,522,504 | 1,509,485 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,531,884 | 1,522,504 | 1,522,504 | 1,509,485 |
Contributed capital | 1,212,106 | 1,212,106 | 1,212,106 | 1,212,106 |
Retained earnings | 5,288,972 | 5,316,814 | 5,352,557 | 4,444,882 |
Total equity | 6,501,078 | 6,528,920 | 6,564,663 | 5,656,988 |
Total equity and liabilities | 8,032,961 | 8,051,423 | 8,087,167 | 7,166,473 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises