GRANITOR ELECTRO AS • 913174801 • Oslo • Specialised construction activities

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/ Contractor activities

GRANITOR ELECTRO AS

Keywords

installationelectrical installations

Organization

CEO: AS
Arve Syvertsen1964
Chairman of the board: BO
Björn Olof Wigström1966
Years since formation: 10 years; since Mar 3, 2014
Type: Limited company
VAT registered: Yes
Number of employees: 10

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -1,305,637; NOK
Total equity 2023: 90,550,798; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AS Arve Syvertsen 1964	Managing Director/CEO	3.63 % indirectly

Board

Name	Role	Shares
AS Arve Syvertsen 1964	Board Member	3.63 % indirectly
KS Kurt Stefan Bäfverfeldt Sivberg 1976	Board Member	-
TM Tage Mikael Vestlund 1964	Board Member	-
BO Björn Olof Wigström 1966	Chairman	10.52 % indirectly

Others

Name	Role	Shares
F FORVIS MAZARS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BO Björn Olof Wigström 1966	Chairman	10.52 % indirectly
DA Dag Atle Brest 1979	-	6.23 % indirectly
BS Bjørnar Sønsterud 1983	-	3.63 % indirectly
AS Arve Syvertsen 1964	Managing Director/CEO, Board Member	3.63 % indirectly
SS Stina Sønsterud 1982	-	3.63 % indirectly
LS Liv-Runi Ekeland Syvertsen 1967	-	3.63 % indirectly
AS Atle Stenestø 1962	-	2.83 % indirectly
AS Ann-May Wikestad Stenestø 1963	-	2.83 % indirectly
LC Lars Christian Ellefsen 1984	-	1.85 % indirectly

Last update: Dec 19, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GRANITOR ELECTROGRUPPEN AS	Ordinary shares	100	100 %

Shares owned by the GRANITOR ELECTRO AS

Name	Share class	Number of shares	Share
Ø ØSTFOLD ELEKTRO AS	A-shares	300	100 %
P POWERTECH AS	Ordinary shares	3,000	100 %
Ø ØSTFOLD ELEKTRO AS	Ordinary shares	10	100 %
P POWERTECH SERVICE AS	Ordinary shares	100	100 %
P POWERTECH ENGINEERING AS	Ordinary shares	60	100 %
Ø Ørnulf Wiig Installasjon A/S	Ordinary shares	600	100 %
A A/S Elektrisk Produktion	Ordinary shares	1,899	100 %
Z ZAPHIRE AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

GRANITOR ELECTROGRUPPEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -165,512
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	47,478,160
Annual Total Result	-1,305,637	-3,843,473
Total assets	318,754,994	308,918,732
Total liabilities	228,204,196	217,062,297
Total equity	90,550,798	91,856,435

P&L

Year	2023	2022
Total operating income	0	47,478,160
Total operating costs	4,950,380	59,964,476
Operating result	-4,950,380	-12,486,316
Financial income/costs	4,723,556	8,599,164
Profit before tax	-226,824	-3,887,152
Total tax & extraordinary income/cost	1,078,813	-43,679
Annual Total Result	-1,305,637	-3,843,473

Balance overview

Year	2023	2022
Total fixed assets	225,509,494	226,546,020
Total current assets	93,245,500	82,372,712
Total assets	318,754,994	308,918,732
Short term debt	207,461,946	184,369,174
Long term debt	20,742,250	32,693,124
Total liabilities	228,204,196	217,062,297
Contributed capital	86,046,814	86,046,814
Retained earnings	4,503,984	5,809,621
Total equity	90,550,798	91,856,435
Total equity and liabilities	318,754,994	308,918,732

Classification

Category

/ Contractor activities

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

43.21

Industrial group

Electrical installation

43.210

Industrial group

Electrical installation