BYGG OG VENTILASJON AS • 933384527 • Mjølkeråen • Specialised construction activities

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/ Craftsman services

BYGG OG VENTILASJON AS

Keywords

plumbing workventilation systemsductsventilation work

Organization

CEO: ES
Erling Solhaug1967
Chairman of the board: TA
Tor Andersen1960
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 71

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 6; companies

Financials

Total operating income 2023: 74,651,239; NOK
Annual total result 2023: -3,554,504; NOK
Total equity 2023: 11,176,475; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
ES Erling Solhaug 1967	Managing Director/CEO	6.3 % indirectly

Board

Name	Role	Shares
TA Tor Andersen 1960	Chairman	-
KH Kristin Helen Andersen 1976	Board Member	-
EI Eivind Iden 1971	Board Member	-
PH Pål Helge Holum 1986	Board Member	16 % indirectly

Others

Name	Role	Shares
R REVISORGRUPPEN HORDALAND AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PH Petter Holum 1979	-	16 % indirectly
PH Pål Helge Holum 1986	Board Member	16 % indirectly
EH Espen Holum 1976	-	16 % indirectly
AH Arvid Holum 1952	-	13 % indirectly
EK Eva Karin Holum 1955	-	13 % indirectly
ES Erling Solhaug 1967	Managing Director/CEO	6.3 % indirectly

Last update: Oct 25, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AE INVESTMENTS AS	Ordinary shares	26	26 %
B BYGG OG VENTILASJON AS	Ordinary shares	19	19 %
I IPT INVESTMENT AS	Ordinary shares	16	16 %
W WFL INVESTMENTS AS	Ordinary shares	16	16 %
P PH INVESTMENTS AS	Ordinary shares	16	16 %
S SOLHAUG TI AS	Ordinary shares	7	7 %

Shares owned by the BYGG OG VENTILASJON AS

Name	Share class	Number of shares	Share
B BYGG OG VENTILASJON AS	Ordinary shares	19	19 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	74,651,239	76,941,888	93,089,476
Annual Total Result	-3,554,504	-2,679,932	3,308,137
Total assets	36,249,327	38,974,880	44,474,960
Total liabilities	25,072,852	17,943,901	20,764,049
Total equity	11,176,475	21,030,979	23,710,911

P&L

Year	2023	2022	2021
Total operating income	74,651,239	76,941,888	93,089,476
Total operating costs	79,372,322	80,418,200	90,981,671
Operating result	-4,721,083	-3,476,313	2,107,805
Financial income/costs	183,383	176,528	1,688,996
Profit before tax	-4,537,701	-3,299,785	3,796,801
Total tax & extraordinary income/cost	-983,197	-619,853	488,664
Annual Total Result	-3,554,504	-2,679,932	3,308,137

Balance overview

Year	2023	2022	2021
Total fixed assets	7,820,682	3,934,439	4,459,009
Total current assets	28,428,646	35,040,441	40,015,951
Total assets	36,249,327	38,974,880	44,474,960
Short term debt	20,369,241	16,072,201	18,603,949
Long term debt	4,703,611	1,871,700	2,160,100
Total liabilities	25,072,852	17,943,901	20,764,049
Contributed capital	405,000	480,000	480,000
Retained earnings	10,771,475	20,550,979	23,230,911
Total equity	11,176,475	21,030,979	23,710,911
Total equity and liabilities	36,249,327	38,974,880	44,474,960

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