TUBUS HOLDING AS • 989221833 • Grålum • Architectural and engineering activities; technical testing and analysis

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TUBUS HOLDING AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

Chairman of the board: PE
Per-Johan Evensen1964
Years since formation: 18 years; since Jan 19, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

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

Financials

Total operating income 2023: 178,480; NOK
Annual total result 2023: -2,742,136; NOK
Total equity 2023: 37,899,361; NOK

Last update: Sep 25, 2024

Management

Board

Name	Role	Shares
PE Per-Johan Evensen 1964	Contact Person, Chairman	100 % directly
JV John Vigre 1960	Board Member	-
MS Marthe Evensen Svartberg 1988	Board Member	-

Others

Name	Role	Shares
S SOLHØI REVISJON AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET ØSTFOLD AKERSHUS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PE Per-Johan Evensen 1964	Contact Person, Chairman	100 % directly

Last update: Aug 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
PE Per-Johan Evensen 1964	Ordinary shares	100	100 %

Shares owned by the TUBUS HOLDING AS

Name	Share class	Number of shares	Share
G GRÅLUM TERRASSE AS	Ordinary shares	100	100 %
K KONGSGAARD HYTTEUTLEIE AS	Ordinary shares	30	100 %
B BRICK AS	Ordinary shares	5,510	55.1 %
F FREDRICK AS	Ordinary shares	339,464	41.91 %
V VELDIGRENT AS	Ordinary shares	1,200	40 %
Ø ØVRE DALVEIEN UTVIKLING AS	Ordinary shares	10,200	34 %
K KROSSVEIEN 3 AS	Ordinary shares	10,000	33.33 %
R RISØR SHIPPING HOLDING AS	NO0003055808	725	< 0.01 %
B BLUENORD ASA	NO0010379266	1	< 0.01 %

Last update: May 24, 2024

Group structure

TUBUS HOLDING AS
Total operating income 2023: NOK 178,480
Operating profit 2023: NOK -3,557,439
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	178,480	1,610,886	401,248
Annual Total Result	-2,742,136	-13,188,817	15,597,650
Total assets	62,663,369	58,659,950	78,160,929
Total liabilities	24,764,009	15,018,453	10,200,615
Total equity	37,899,361	43,641,497	67,960,314

P&L

Year	2023	2022	2021
Total operating income	178,480	1,610,886	401,248
Total operating costs	3,735,920	1,552,209	1,098,865
Operating result	-3,557,439	58,677	-697,617
Financial income/costs	963,168	-13,248,333	16,324,543
Profit before tax	-2,594,271	-13,189,656	15,626,926
Total tax & extraordinary income/cost	147,865	-839	29,276
Annual Total Result	-2,742,136	-13,188,817	15,597,650

Balance overview

Year	2023	2022	2021
Total fixed assets	54,179,558	44,741,104	59,890,437
Total current assets	8,483,811	13,918,846	18,270,492
Total assets	62,663,369	58,659,950	78,160,929
Short term debt	7,829,634	3,924,703	2,925,615
Long term debt	16,934,375	11,093,750	7,275,000
Total liabilities	24,764,009	15,018,453	10,200,615
Contributed capital	3,471,722	3,471,722	3,471,722
Retained earnings	34,427,639	40,169,775	64,488,592
Total equity	37,899,361	43,641,497	67,960,314
Total equity and liabilities	62,663,369	58,659,950	78,160,929

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