PLANERA HOLDING AS
Keywords
preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work
Organization
- CEO
- BN
Baard Nordstrand1983
- Chairman of the board
- EB
- Years since formation
- 5 years
- since May 27, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 44,604
- NOK
- Total equity 2023
- 3,071,206
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BN 1983 | Managing Director/CEO | 33.33 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
EB | Chairman | 33.33 % indirectly |
BN 1983 | Board Member | 33.33 % indirectly |
CM 1984 | Board Member | 33.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CM 1984 | Board Member | 33.33 % indirectly |
BN 1983 | Managing Director/CEO, Board Member | 33.33 % indirectly |
EB | Chairman | 33.33 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 100 | 33.33 % |
Shares owned by the PLANERA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 900 | 100 % | |
| Ordinary shares | 300 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -13,751Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 44,604 | 3,011,416 | -4,136 |
Total assets | 3,108,639 | 3,057,143 | 609,696 |
Total liabilities | 37,433 | 30,541 | 594,509 |
Total equity | 3,071,206 | 3,026,602 | 15,187 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 13,751 | 22,714 | 18,949 |
Operating result | -13,751 | -22,714 | -18,949 |
Financial income/costs | 66,621 | 3,034,130 | 14,813 |
Profit before tax | 52,871 | 3,011,416 | -4,136 |
Total tax & extraordinary income/cost | 8,267 | 0 | 0 |
Annual Total Result | 44,604 | 3,011,416 | -4,136 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,033,059 | 2,666,425 | 255,000 |
Total current assets | 75,580 | 390,719 | 354,696 |
Total assets | 3,108,639 | 3,057,143 | 609,696 |
Short term debt | 37,433 | 30,541 | 594,509 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 37,433 | 30,541 | 594,509 |
Contributed capital | 19,440 | 19,440 | 19,440 |
Retained earnings | 3,051,766 | 3,007,162 | -4,253 |
Total equity | 3,071,206 | 3,026,602 | 15,187 |
Total equity and liabilities | 3,108,639 | 3,057,143 | 609,696 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.1
Main industrial group
Demolition and site preparation
43.12
Industrial group
Site preparation
43.120
Industrial group
Site preparation