ENERGIFLEX AS • 984114842 • Asker • Architectural and engineering activities; technical testing and analysis

This website uses cookies to enhance the user experience.

ENERGIFLEX AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

Chairman of the board: HB
Henrik Brede Magnussen1974
Years since formation: 22 years; since Jan 23, 2002
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 8,435,580; NOK
Annual total result 2023: 3,724,594; NOK
Total equity 2023: 46,181,656; NOK

Last update: Sep 7, 2024

Management

Board

Name	Role	Shares
HB Henrik Brede Magnussen 1974	Contact Person, Chairman	50 % indirectly
AB Arild Brede Magnussen 1968	Board Member	50 % indirectly
CB Carsten Bjelke 1969	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
P PARAGON GRUPPEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HB Henrik Brede Magnussen 1974	Contact Person, Chairman	50 % indirectly
AB Arild Brede Magnussen 1968	Board Member	50 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HM HOLDNING AS	Ordinary shares	500	50 %
A A.M. HOLDING AS	Ordinary shares	500	50 %

Shares owned by the ENERGIFLEX AS

Name	Share class	Number of shares	Share
H HORISONT & CO AS	Ordinary shares	1,000	100 %
A AKROBAT EIENDOM AS	Ordinary shares	24,700,000	100 %
I IMAGINE EIENDOM AS	Ordinary shares	2,700	90 %
I IDÈ EIENDOM AS	Ordinary shares	607	60.7 %
B BRASIL RESTORE GROUP AS	Ordinary shares	5,712	25.82 %
R RYEN EIENDOMSINVEST AS	Ordinary shares	750	7.5 %
E ENERGIMA GRUPPEN AS	Ordinary shares	9,379	2.29 %
N NOMA FOKUS AS	Class B shares	19,131	1.4 %

Last update: May 24, 2024

Group structure

ENERGIFLEX AS
Total operating income 2023: NOK 8,435,580
Operating profit 2023: NOK 3,607,056
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,435,580	8,653,932	7,948,504
Annual Total Result	3,724,594	5,217,468	33,512,924
Total assets	59,649,920	56,673,062	64,564,309
Total liabilities	13,468,264	14,216,000	27,324,715
Total equity	46,181,656	42,457,062	37,239,594

P&L

Year	2023	2022	2021
Total operating income	8,435,580	8,653,932	7,948,504
Total operating costs	4,828,524	-255,558	8,501,760
Operating result	3,607,056	8,909,490	-553,256
Financial income/costs	1,544,223	-2,372,985	41,044,789
Profit before tax	5,151,279	6,536,504	40,491,533
Total tax & extraordinary income/cost	1,426,685	1,319,036	6,978,609
Annual Total Result	3,724,594	5,217,468	33,512,924

Balance overview

Year	2023	2022	2021
Total fixed assets	20,508,636	20,631,690	22,106,321
Total current assets	39,141,284	36,041,372	42,457,987
Total assets	59,649,920	56,673,062	64,564,309
Short term debt	4,474,318	5,222,054	18,330,769
Long term debt	8,993,946	8,993,946	8,993,946
Total liabilities	13,468,264	14,216,000	27,324,715
Contributed capital	101,970	101,970	101,970
Retained earnings	46,079,686	42,355,092	37,137,624
Total equity	46,181,656	42,457,062	37,239,594
Total equity and liabilities	59,649,920	56,673,062	64,564,309

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.121

Industrial group

Civil engineering activities