PIR II HOLDING AS • 920640915 • Trondheim • Architectural and engineering activities; technical testing and analysis

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PIR II HOLDING AS

Keywords

schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round

Organization

Chairman of the board: MM
Mette Melandsø1957
Years since formation: 6 years; since Mar 21, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,266,868; 1 share class
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2023: -67,000; NOK
Total equity 2023: 16,214,791; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MM Mette Melandsø 1957	Chairman	27.97 % directly
MT Maryann Tvenning 1964	Board Member	27.97 % directly
OS Ogmund Sørli 1959	Board Member	27.97 % directly
PP Petter Paus 1967	Board Member	16.09 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SOLDI REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MM Mette Melandsø 1957	Chairman	27.97 % directly
MT Maryann Tvenning 1964	Board Member	27.97 % directly
OS Ogmund Sørli 1959	Board Member	27.97 % directly
PP Petter Paus 1967	Board Member	16.09 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MT Maryann Tvenning 1964	Ordinary shares	354,337	27.97 %
MM Mette Melandsø 1957	Ordinary shares	354,337	27.97 %
OS Ogmund Sørli 1959	Ordinary shares	354,337	27.97 %
PP Petter Paus 1967	Ordinary shares	203,857	16.09 %

Shares owned by the PIR II HOLDING AS

Name	Share class	Number of shares	Share
P PIR II GRØNN AS	Ordinary shares	100	100 %
P PIR II PLAN AS	Ordinary shares	1,020	100 %
P PIR2 AS	Ordinary shares	844	84.4 %
P PIR2 OSLO AS	Ordinary shares	530	53 %

Last update: May 24, 2024

Group structure

PIR II HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -83,539
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-67,000	1,830,215	12,812
Total assets	16,224,377	16,307,615	15,256,592
Total liabilities	9,586	25,823	5,016
Total equity	16,214,791	16,281,792	15,251,576

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	83,539	86,869	58,764
Operating result	-83,539	-86,869	-58,764
Financial income/costs	16,538	1,917,084	71,577
Profit before tax	-67,000	1,830,215	12,812
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-67,000	1,830,215	12,812

Balance overview

Year	2023	2022	2021
Total fixed assets	13,530,943	13,455,202	13,346,981
Total current assets	2,693,435	2,852,413	1,909,611
Total assets	16,224,377	16,307,615	15,256,592
Short term debt	9,586	25,823	5,016
Long term debt	0	0	0
Total liabilities	9,586	25,823	5,016
Contributed capital	5,237,004	5,236,999	5,225,629
Retained earnings	10,977,787	11,044,793	10,025,947
Total equity	16,214,791	16,281,792	15,251,576
Total equity and liabilities	16,224,377	16,307,615	15,256,592

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

71.11

Industrial group

Architectural activities

71.112

Industrial group

Architectural design services for buildings