HERTZBERG VARMETEKNIKK AS
Keywords
installationwater systemsheating systemscooling systemssanitary systemsexpansionconversionrepair and maintenancesteam pipessolar collectorscooling towerssprinkler systemsirrigation systems
Organization
- CEO
- Chairman of the board
- AG
- Years since formation
- 11 years
- since Dec 22, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 6
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 17,486,981
- NOK
- Annual total result 2023
- 326,834
- NOK
- Total equity 2023
- 226,720
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
AG | Chairman | 45 % indirectly |
| Board Member | 55 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 55 % indirectly | |
AG | Chairman | 45 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % |
Shares owned by the HERTZBERG VARMETEKNIKK AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 0.21 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 3,177,435Operating profit 2023: NOK 2,613,905Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 17,486,981 | 17,968,786 | 11,946,966 |
Annual Total Result | 326,834 | -211,611 | -720,319 |
Total assets | 3,347,760 | 3,845,037 | 3,832,454 |
Total liabilities | 3,121,040 | 4,361,748 | 4,137,555 |
Total equity | 226,720 | -516,712 | -305,101 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 17,486,981 | 17,968,786 | 11,946,966 |
Total operating costs | 17,318,278 | 18,122,764 | 12,552,146 |
Operating result | 168,703 | -153,978 | -605,180 |
Financial income/costs | 40,629 | -57,633 | 33,134 |
Profit before tax | 209,332 | -211,611 | -572,046 |
Total tax & extraordinary income/cost | -117,502 | 0 | 148,273 |
Annual Total Result | 326,834 | -211,611 | -720,319 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 150,000 | 100,000 | 100,000 |
Total current assets | 3,197,760 | 3,745,037 | 3,732,454 |
Total assets | 3,347,760 | 3,845,037 | 3,832,454 |
Short term debt | 3,121,040 | 4,331,748 | 3,737,555 |
Long term debt | 0 | 30,000 | 400,000 |
Total liabilities | 3,121,040 | 4,361,748 | 4,137,555 |
Contributed capital | 446,598 | 30,000 | 30,000 |
Retained earnings | -219,878 | -546,712 | -335,101 |
Total equity | 226,720 | -516,712 | -305,101 |
Total equity and liabilities | 3,347,760 | 3,845,037 | 3,832,454 |
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
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.221
Industrial group
Plumbing- and ventilation-installation