VSP HOLDING AS

Keywords

construction activitiespilingdamp proofing workimpregnation workdehumidificationshaft excavationsteel bendingmasonry workpavingslab layingassemblydismantlingscaffoldingwork platformsconstructionpipesindustrial furnacesundergroundoutdoor swimming poolssandblastingrentalcranes

Organization

CEO: FM
Fredrik Marquard Røtter1972
Chairman of the board: GF
Geir Flåta1978
Years since formation: 17 years; since Mar 8, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 39; 4 companies, 35 persons
Belongs to group of

Financials

Total operating income 2023: 11,854,019; NOK
Annual total result 2023: 10,921,719; NOK
Total equity 2023: 177,440,152; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
FM Fredrik Marquard Røtter 1972	Managing Director/CEO	1.68 % indirectly

Board

Name	Role	Shares
GF Geir Flåta 1978	Chairman	-
EB Eli-Ann Borge 1958	Board Member	-
GO Gjermund Olav Moen 1972	Board Member	1.32 % directly 1.3 % indirectly 0.02 %
AØ Anny Øen 1974	Board Member	-

Others

Name	Role	Shares
R REVISJONSFIRMAET ÅSVANG & CO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TØ Tor Øivind Fjeld 1979	-	15.29 % indirectly
KH Kristian Holth 1984	-	4.38 % indirectly
FH Fredrik Holth 1982	-	4.38 % indirectly
LJ Leif Jørgen Moger 1943	-	2.18 % indirectly
RG Roy Gunnar Holth 1956	-	2.17 % indirectly
FM Fredrik Marquard Røtter 1972	Managing Director/CEO	1.68 % indirectly
AS Arne Skogheim 1949	-	1.49 % indirectly
GO Gjermund Olav Moen 1972	Board Member	1.32 % directly 1.3 % indirectly 0.02 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AF GRUPPEN HOLDING AS	Ordinary shares	92,111	92.11 %
R RØTTER HOLDING AS	Ordinary shares	1,650	1.65 %
GO Gjermund Olav Moen 1972	Ordinary shares	1,300	1.3 %
GD Gordon James Doull 1955	Ordinary shares	700	0.7 %
KM Knut Midtbø 1968	Ordinary shares	700	0.7 %
L LINNEAHOLDING AS	Ordinary shares	550	0.55 %
ØJ Øyvind Johnsen 1960	Ordinary shares	500	0.5 %
OM Olav Moen 1963	Ordinary shares	375	0.38 %
KR Kjell Vidar Ruud 1960	Ordinary shares	362	0.36 %
KA Kenneth Andersen 1982	Ordinary shares	350	0.35 %
AG Alf Morten Gulliksrud 1961	Ordinary shares	260	0.26 %
E ENKLE MENN AS	Ordinary shares	210	0.21 %
AH Anders Høiaas 1983	Ordinary shares	131	0.13 %
JÅ Jorunn Oddny Ådland 1984	Ordinary shares	115	0.12 %
PN Pål Nilsen 1976	Ordinary shares	100	0.1 %
RS Rolf Syvertsen 1959	Ordinary shares	100	0.1 %
KM Kim Richard Moen 1984	Ordinary shares	75	0.08 %
CH Christian Solum Hermansen 1976	Ordinary shares	65	0.07 %
AZ Adam Pawel Zielonka 1965	Ordinary shares	50	0.05 %
HJ Hans-Erik Jørgensen 1965	Ordinary shares	50	0.05 %
MB Marianne Bekken 1978	Ordinary shares	50	0.05 %
PM Piotr Marian Gradon 1982	Ordinary shares	50	0.05 %
KG Kristin S Gulbrandsøy 1969	Ordinary shares	15	0.02 %
ØF Øyvind Fremmergård 1989	Ordinary shares	14	< 0.01 %
GA Glenn Robert Andersen 1988	Ordinary shares	12	< 0.01 %
SA Stian Alexander Kindt Andersen 1985	Ordinary shares	12	< 0.01 %
EA Edgaras Anuzis 1988	Ordinary shares	10	< 0.01 %
RA Rytis Averjanovas 1979	Ordinary shares	10	< 0.01 %
MU Magnus Sæther Ulfsnes 1993	Ordinary shares	10	< 0.01 %
AD Aurimas Danius 1986	Ordinary shares	10	< 0.01 %
FJ Filip Kristian Johansen 1954	Ordinary shares	10	< 0.01 %
TE Trond Engen 1963	Ordinary shares	10	< 0.01 %
AD Arne Dolven 1972	Ordinary shares	10	< 0.01 %
VM Vedran Mujkic 1989	Ordinary shares	7	< 0.01 %
ØS Øivind Syvertsen 1961	Ordinary shares	5	< 0.01 %
LH Lene Høydahl 1970	Ordinary shares	5	< 0.01 %
SS Ståle Stensland 1974	Ordinary shares	4	< 0.01 %
AB Anne-Lise Brandal 1979	Ordinary shares	1	< 0.01 %
SK Sanjin Karaga 1983	Ordinary shares	1	< 0.01 %

Shares owned by the VSP HOLDING AS

Name	Share class	Number of shares	Share
C CONSOLVO SERVICES AS	Ordinary shares	100	100 %
C CORROTEAM AS	Ordinary shares	150	100 %
C CONSOLVO AS	Ordinary shares	49,111	100 %
P PROTECTOR AS	Ordinary shares	1,168	100 %
C CONSOLVO EIENDOM AS	Ordinary shares	100	100 %
F FJERBY HOLDING AS	Ordinary shares	8,810	88.1 %
V VANNMEISLING AS	Ordinary shares	7,800	78 %
R RAKON AS	Ordinary shares	73	73 %

Last update: May 24, 2024

Group structure

AF GRUPPEN ASA
Total operating income 2023: NOK 612,000,000
Operating profit 2023: NOK 584,000,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	11,854,019	38,346,182
Annual Total Result	10,921,719	35,583,382
Total assets	208,636,670	233,858,089
Total liabilities	31,196,518	58,639,657
Total equity	177,440,152	175,218,432

P&L

Year	2023	2022
Total operating income	11,854,019	38,346,182
Total operating costs	64,242	69,134
Operating result	11,789,778	38,277,048
Financial income/costs	-1,030,710	-619,342
Profit before tax	10,759,067	37,657,706
Total tax & extraordinary income/cost	-162,652	2,074,324
Annual Total Result	10,921,719	35,583,382

Balance overview

Year	2023	2022
Total fixed assets	196,782,651	195,511,907
Total current assets	11,854,019	38,346,182
Total assets	208,636,670	233,858,089
Short term debt	31,196,518	58,595,499
Long term debt	0	44,158
Total liabilities	31,196,518	58,639,657
Contributed capital	7,160,000	7,160,000
Retained earnings	170,280,152	168,058,432
Total equity	177,440,152	175,218,432
Total equity and liabilities	208,636,670	233,858,089

VSP HOLDING AS992 391 529

VSP HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the VSP HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification