ELPRO GROUP AS • 912869660 • Trondheim • Manufacture of other transport equipment

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Industry and manufacturing

/ Ships and boats

ELPRO GROUP AS

Elpro | Skreddersydde elektromekaniske løsninger

Keywords

installationcompletionlargeshipsboard

Links

Organization

CEO: JG
Jan Gunnar Heglund1962
Chairman of the board: LT
Linni Tiller1960
Years since formation: 11 years; since Dec 12, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 39,600; 1 share class
Total number of shareholders: 2; 1 company, 1 person
Belongs to group of

Financials

Total operating income 2023: 11,014,454; NOK
Annual total result 2023: 3,733,971; NOK
Total equity 2023: 44,813,203; NOK

Last update: Nov 14, 2024

Management

Management / administration

Name	Role	Shares
JG Jan Gunnar Heglund 1962	Managing Director/CEO	-

Board

Name	Role	Shares
LT Linni Tiller 1960	Chairman	-
AP Arve Pettersen 1962	Board Member	-
EH Erik Hernes 1967	Board Member	-
GH Gunnar Heglund 1939	Board Member	94 % indirectly
MW Mia Jørgensen Wolden 1990	Alternate Member	-
UA Ulf André Werness 1969	Board Member	-
EH Elin Hybertsen 1995	Board Member	-
MO Marius Overland 1984	Alternate Member	-
JI Jorunn Iren Husby 1964	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GH Gunnar Heglund 1939	Board Member	94 % indirectly
AO Arne Olsen 1965	-	6 % directly

Last update: Oct 7, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GH HOLDING AS	Ordinary shares	37,224	94 %
AO Arne Olsen 1965	Ordinary shares	2,376	6 %

Shares owned by the ELPRO GROUP AS

Name	Share class	Number of shares	Share
S SELVA EIENDOM AS	Ordinary shares	100	100 %
E ELPRO SOLUTIONS AS	Ordinary shares	100	100 %
E ELPRO ELECTRO AS	Ordinary shares	100	100 %
M MIDTNORSK OPPLÆRING AS	Ordinary shares	1	0.5 %

Last update: May 24, 2024

Group structure

GH HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -528,335
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	11,014,454	11,586,145	11,186,424
Annual Total Result	3,733,971	334,925	-176
Total assets	55,180,668	47,434,978	51,411,845
Total liabilities	10,367,465	2,581,669	6,863,219
Total equity	44,813,203	44,853,310	44,548,626

P&L

Year	2023	2022	2021
Total operating income	11,014,454	11,586,145	11,186,424
Total operating costs	11,925,792	11,383,106	11,198,833
Operating result	-911,338	203,039	-12,409
Financial income/costs	5,704,925	226,353	12,409
Profit before tax	4,793,587	429,392	0
Total tax & extraordinary income/cost	1,059,616	94,467	176
Annual Total Result	3,733,971	334,925	-176

Balance overview

Year	2023	2022	2021
Total fixed assets	38,091,795	30,664,185	30,409,081
Total current assets	17,088,873	16,770,793	21,002,764
Total assets	55,180,668	47,434,978	51,411,845
Short term debt	10,367,465	2,576,089	6,852,059
Long term debt	0	5,580	11,160
Total liabilities	10,367,465	2,581,669	6,863,219
Contributed capital	5,784,214	5,784,214	5,784,214
Retained earnings	39,028,989	39,069,096	38,764,412
Total equity	44,813,203	44,853,310	44,548,626
Total equity and liabilities	55,180,668	47,434,979	51,411,845

Classification

Category

Industry and manufacturing

/ Ships and boats

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

C

Main industrial area

Manufacturing

30

Activity

Manufacture of other transport equipment

30.1

Main industrial group

Building of ships and boats

30.11

Industrial group

Building of ships and floating structures

30.115

Industrial group

Installation and completion work on ships more than 100 g.r.tons