ELEKTRO FOSEN HOLDING AS • 922898839 • Brekstad • Specialised construction activities

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/ Contractor activities

ELEKTRO FOSEN HOLDING AS

Keywords

installationelectrical installations

Organization

Chairman of the board: RE
Roy Erik Isaksen1963
Years since formation: 6 years; since Jun 17, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 200; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: 1,050,000; NOK
Total equity 2023: 4,200,000; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
RE Roy Erik Isaksen 1963	Chairman	-
KH Knut Hellem 1963	Board Member	24 % indirectly
FR Frank Runar Hovd 1968	Board Member	40 % indirectly
HL Hans Ludvig Rømmen 1962	Board Member	24 % indirectly
MM Mads Mikkelhaug 1985	Board Member	12 % indirectly

Others

Name	Role	Shares
S SYSTEMREVISJON FOSEN AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
FR Frank Runar Hovd 1968	Board Member	40 % indirectly
KH Knut Hellem 1963	Board Member	24 % indirectly
HL Hans Ludvig Rømmen 1962	Board Member	24 % indirectly
MM Mads Mikkelhaug 1985	Board Member	12 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HOVD INVEST AS	Ordinary shares	80	40 %
M MR KUNT HOLDING AS	Ordinary shares	48	24 %
E ENERI HOLDING AS	Ordinary shares	48	24 %
M MIKKELHAUG INVEST AS	Ordinary shares	24	12 %

Shares owned by the ELEKTRO FOSEN HOLDING AS

Name	Share class	Number of shares	Share
E ELEKTRO FOSEN BYGG AS	Ordinary shares	200	100 %
E ELEKTRO FOSEN AS	Ordinary shares	200	100 %

Last update: May 24, 2024

Group structure

ELEKTRO FOSEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -24,211
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,050,000	0	28,398
Total assets	5,231,938	4,179,162	4,180,492
Total liabilities	1,031,938	29,162	30,492
Total equity	4,200,000	4,150,000	4,150,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	24,211	28,671	25,344
Operating result	-24,211	-28,671	-25,344
Financial income/costs	1,074,211	28,671	53,742
Profit before tax	1,050,000	0	28,398
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,050,000	0	28,398

Balance overview

Year	2023	2022	2021
Total fixed assets	2,080,000	2,080,000	2,080,000
Total current assets	3,151,938	2,099,162	2,100,492
Total assets	5,231,938	4,179,162	4,180,492
Short term debt	1,031,938	29,162	30,492
Long term debt	0	0	0
Total liabilities	1,031,938	29,162	30,492
Contributed capital	4,074,805	4,074,805	4,074,805
Retained earnings	125,195	75,195	75,195
Total equity	4,200,000	4,150,000	4,150,000
Total equity and liabilities	5,231,938	4,179,162	4,180,492

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