TFS TAK OG MEMBRAN AS • 932319357 • Melhus • Specialised construction activities

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/ Craftsman services

TFS TAK OG MEMBRAN AS

Keywords

plumbing workventilation systemsductsventilation work

Organization

CEO: HS
Håkon Sæther1980
Chairman of the board: LB
Leif Birger Berglund1958
Years since formation: 1 year; since Oct 24, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 25

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 4; 1 company, 3 persons
Belongs to group of

Financials

Total operating income 2023: 53,637,473; NOK
Annual total result 2023: 2,325,095; NOK
Total equity 2023: 2,206,415; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
HS Håkon Sæther 1980	Managing Director/CEO	9.4 % indirectly

Board

Name	Role	Shares
LB Leif Birger Berglund 1958	Chairman	-
AR Anders Hovstad Raphaug 1985	Board Member	9.4 % indirectly
HS Håkon Sæther 1980	Board Member	9.4 % indirectly
OE Odd Erik Dragset 1947	Board Member	-
PB Petter Berglund 1986	Board Member	51.7 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
E ECIT TRONDHEIM AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PB Petter Berglund 1986	Board Member	51.7 % indirectly
RR Roger Rimol 1983	-	14.1 % indirectly
HS Håkon Sæther 1980	Managing Director/CEO, Board Member	9.4 % indirectly
MJ Mikal Storflor Johnsen 1981	-	9.4 % indirectly
AR Anders Hovstad Raphaug 1985	Board Member	9.4 % indirectly
OM Ole Marius Sundbotten 1993	-	2 % directly
SE Stian Enlid 1984	-	2 % directly
TB Torstein Bye 1968	-	2 % directly

Last update: Oct 24, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TFS HOLDING AS	Ordinary shares	940	94 %
OM Ole Marius Sundbotten 1993	Ordinary shares	20	2 %
SE Stian Enlid 1984	Ordinary shares	20	2 %
TB Torstein Bye 1968	Ordinary shares	20	2 %

Last update: May 24, 2024

Group structure

PBHOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -36,050
Employees: 0

Financials

in NOK

Summary

Year	2023
Total operating income	53,637,473
Annual Total Result	2,325,095
Total assets	16,920,857
Total liabilities	14,714,443
Total equity	2,206,415

P&L

Year	2023
Total operating income	53,637,473
Total operating costs	50,578,054
Operating result	3,059,420
Financial income/costs	-72,061
Profit before tax	2,987,358
Total tax & extraordinary income/cost	662,263
Annual Total Result	2,325,095

Balance overview

Year	2023
Total fixed assets	767,797
Total current assets	16,153,060
Total assets	16,920,857
Short term debt	13,745,454
Long term debt	968,989
Total liabilities	14,714,443
Contributed capital	94,430
Retained earnings	2,111,985
Total equity	2,206,415
Total equity and liabilities	16,920,858

Classification

Category

/ Craftsman services

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

43.9

Main industrial group

Other specialised construction activities

43.91

Industrial group

Roofing activities

43.911

Industrial group

Tinsmith work