VENT HOLDING AS • 994631888 • Sandnes • Specialised construction activities

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/ Cooling and ventilation

VENT HOLDING AS

Closed at November 12th, 2024

Keywords

installationcommissioningregulationenergy efficiencyservicemaintenancerepairdocumentationventilation systemextensionconversionplumbing work

Organization

Chairman of the board: DH
Dag Halvorsen1951
Operation time: 15 years; - Oct 13, 2009 to Nov 12, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 13,729,901; NOK
Total equity 2023: 21,295,046; NOK

Last update: Sep 11, 2024

Management

Board

Name	Role	Shares
DH Dag Halvorsen 1951	Contact Person, Chairman	6.4 % indirectly
KR Kåre Ravndal 1961	Board Member	6.16 % indirectly
EO Espen Ose 1972	Board Member	20 % indirectly

Others

Name	Role	Shares
E ERGA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EN Eli Halvorsen Norheim 1985	-	28.8 % indirectly
IH Inger Lien Halvorsen 1985	-	28.8 % indirectly
EO Espen Ose 1972	Board Member	20 % indirectly
DH Dag Halvorsen 1951	Contact Person, Chairman	6.4 % indirectly
KR Kåre Ravndal 1961	Board Member	6.16 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TEQVA GRUPPEN AS	Ordinary shares	80	80 %
O OSE HOLDING AS	Ordinary shares	20	20 %

Shares owned by the VENT HOLDING AS

Name	Share class	Number of shares	Share
E ENERGI & MILJØ AS	Ordinary shares	1,000	100 %
A AGDER VENTILASJON AS	Ordinary shares	118	78.67 %

Last update: May 24, 2024

Group structure

HALVORSEN INVESTERING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -170,509
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	13,729,901	7,970,226
Total assets	33,076,118	20,778,552
Total liabilities	11,781,072	13,213,406
Total equity	21,295,046	7,565,145

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	392,980	90,225
Operating result	-392,980	-90,225
Financial income/costs	13,932,036	7,964,988
Profit before tax	13,539,057	7,874,764
Total tax & extraordinary income/cost	-190,844	-95,462
Annual Total Result	13,729,901	7,970,226

Balance overview

Year	2023	2022
Total fixed assets	32,308,155	17,628,146
Total current assets	767,963	3,150,405
Total assets	33,076,118	20,778,552
Short term debt	9,844	2,018,173
Long term debt	11,771,228	11,195,233
Total liabilities	11,781,072	13,213,406
Contributed capital	100,000	100,000
Retained earnings	21,195,046	7,465,145
Total equity	21,295,046	7,565,145
Total equity and liabilities	33,076,118	20,778,552

Classification

Category

/ Cooling and ventilation

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

43.223

Industrial group

Ventilation-installation