Organization
- CEO
- MH
Morten Hellvik1985
- Chairman of the board
- LH
Lars Hjelmeseth1985
- Years since formation
- 11 years
- since Sep 7, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 1,415,531
- NOK
- Total equity 2023
- 3,944,784
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MH 1985 | Managing Director/CEO | 33.33 % directly |
Board
| Name | Role | Shares |
|---|---|---|
LH 1985 | Chairman | 33.33 % directly |
MH 1985 | Board Member | 33.33 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MH 1985 | Managing Director/CEO, Board Member | 33.33 % directly |
LH 1985 | Chairman | 33.33 % directly |
HP | - | 33.33 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HP | Ordinary shares | 10 | 33.33 % |
LH 1985 | Ordinary shares | 10 | 33.33 % |
MH 1985 | Ordinary shares | 10 | 33.33 % |
Shares owned by the BOX INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 180 | 100 % | |
| Ordinary shares | 1,352 | 20 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -28,469Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,415,531 | -29,537 | 1,076,326 |
Total assets | 3,945,865 | 3,536,572 | 3,563,790 |
Total liabilities | 1,081 | 1,007,319 | 1,005,000 |
Total equity | 3,944,784 | 2,529,253 | 2,558,790 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 28,469 | 29,537 | 23,674 |
Operating result | -28,469 | -29,537 | -23,674 |
Financial income/costs | 1,444,000 | 0 | 1,100,000 |
Profit before tax | 1,415,531 | -29,537 | 1,076,326 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,415,531 | -29,537 | 1,076,326 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,985,658 | 2,341,658 | 2,009,658 |
Total current assets | 1,960,207 | 1,194,914 | 1,554,132 |
Total assets | 3,945,865 | 3,536,572 | 3,563,790 |
Short term debt | 1,081 | 1,007,319 | 1,005,000 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,081 | 1,007,319 | 1,005,000 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 3,914,784 | 2,499,253 | 2,528,790 |
Total equity | 3,944,784 | 2,529,253 | 2,558,790 |
Total equity and liabilities | 3,945,865 | 3,536,572 | 3,563,790 |
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
43.21
Industrial group
Electrical installation
43.210
Industrial group
Electrical installation