CONCRETE HOLDING AS
Operating
Eie aksjer og andeler i andre selskap og alt som naturlig hører sammen
med dette. Selskapet skal kunne forestå økonomisk og finansiell
styring, forretningsutvikling, organisasjonsutvikling, informasjon og
samfunnskontakt, strategisk og strukturell rådgivning, kontroll og
overordnet planlegging og koordinering av virksomheten i underliggende
selskaper og konsernets satningsområder.
Holdingselskap.
Organization
- Chairman of the board
- OP
- Years since formation
- 9 years
- since Apr 26, 2016
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 5,482,868
- NOK
- Total equity 2024
- 29,137,298
- NOK
Last update: Nov 5, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
OP | Contact Person, Chairman | 60 % indirectly |
PR | Board Member | 25 % indirectly |
AM 1964 | Board Member | 15 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OP | Contact Person, Chairman | 60 % indirectly |
PR | Board Member | 25 % indirectly |
AM 1964 | Board Member | 15 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 18,000 | 60 % | |
| Ordinary shares | 7,500 | 25 % | |
| Ordinary shares | 4,500 | 15 % |
Shares owned by the CONCRETE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 500,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -14,035Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 5,482,868 | 5,492,500 | -22,500 |
Total assets | 33,054,984 | 32,500,000 | 27,000,000 |
Total liabilities | 3,917,686 | 5,145,570 | 138,070 |
Total equity | 29,137,298 | 27,354,430 | 26,861,930 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 17,133 | 7,500 | 22,500 |
Operating result | -17,133 | -7,500 | -22,500 |
Financial income/costs | 5,500,000 | 5,500,000 | 0 |
Profit before tax | 5,482,868 | 5,492,500 | -22,500 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 5,482,868 | 5,492,500 | -22,500 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 27,000,000 | 27,000,000 | 27,000,000 |
Total current assets | 6,054,984 | 5,500,000 | 0 |
Total assets | 33,054,984 | 32,500,000 | 27,000,000 |
Short term debt | 3,700,000 | 5,000,000 | 0 |
Long term debt | 217,686 | 145,570 | 138,070 |
Total liabilities | 3,917,686 | 5,145,570 | 138,070 |
Contributed capital | 3,000,000 | 3,000,000 | 3,000,000 |
Retained earnings | 26,137,298 | 24,354,430 | 23,861,930 |
Total equity | 29,137,298 | 27,354,430 | 26,861,930 |
Total equity and liabilities | 33,054,984 | 32,500,000 | 27,000,000 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises