PIR II HOLDING AS
Keywords
schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round
Organization
- Chairman of the board
- MM
Mette Melandsø1957
- Years since formation
- 7 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 1957 | Chairman | - |
MT 1964 | Board Member | - |
OS 1959 | Board Member | - |
PP 1967 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MT 1964 | Ordinary shares | 351,019 | 27.71 % |
MM 1957 | Ordinary shares | 351,019 | 27.71 % |
OS 1959 | Ordinary shares | 351,019 | 27.71 % |
PP 1967 | Ordinary shares | 213,811 | 16.88 % |
Shares owned by the PIR II HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,020 | 100 % | |
| Ordinary shares | 844 | 84.4 % | |
| Ordinary shares | 530 | 53 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -83,539Employees: 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