PRESIS INFRA BIDCO AS • 927408775 • Nesttun • Civil engineering

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/ Contractor activities

PRESIS INFRA BIDCO AS

Keywords

constructionmotorwaysroadsstreetsthoroughfaresasphaltingmarkingsetting upmotor protectiontraffic signsrunways

Organization

Chairman of the board: DN
Dagfinn Neteland1960
Years since formation: 3 years; since Jul 12, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: 134,997,164; NOK
Total equity 2023: 1,375,417,619; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
DN Dagfinn Neteland 1960	Chairman	-
JE Jacob Emil Kristofer Landén 1965	Board Member	-
KH Kristian Holth 1984	Board Member	4.78 % indirectly
JC Johan Christian Johansson Gebauer 1980	Board Member	-
HW Henry Wilhelm Åsberg Montgomery 1994	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A ACCEPTOR ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TØ Tor Øivind Fjeld 1979	-	8.97 % indirectly
KH Kristian Holth 1984	Board Member	4.78 % indirectly
FH Fredrik Holth 1982	-	4.06 % indirectly
EI Eivind Iden 1971	-	1.47 % indirectly
OC Ole Christian Veiby 1996	-	1.38 % indirectly
IH Ida Helene Myrvang Veiby 1989	-	1.38 % indirectly

Last update: Jun 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PRESIS INFRA HOLDCO AS	Ordinary shares	21,726,662	72.42 %
K KB GRUPPEN AS	Ordinary shares	7,242,221	24.14 %
P PRESIS INFRA MIPCO AS	Ordinary shares	937,517	3.13 %
D DATO INVEST AS	Ordinary shares	93,600	0.31 %

Shares owned by the PRESIS INFRA BIDCO AS

Name	Share class	Number of shares	Share
P PRESIS INFRA AS	A-shares	988,650	98.87 %

Last update: May 24, 2024

Group structure

PRESIS INFRA HOLDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,307,597
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	134,997,164	198,509,156	16,836,322
Total assets	2,752,568,378	2,916,697,702	2,576,914,679
Total liabilities	1,377,150,759	1,567,277,248	1,276,073,381
Total equity	1,375,417,619	1,349,420,454	1,300,841,298

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	576,622	334,047	0
Operating result	-576,622	-334,047	0
Financial income/costs	173,820,955	255,903,764	16,829,643
Profit before tax	173,244,333	255,569,717	16,829,643
Total tax & extraordinary income/cost	38,247,169	57,060,561	-6,679
Annual Total Result	134,997,164	198,509,156	16,836,322

Balance overview

Year	2023	2022	2021
Total fixed assets	2,539,159,236	2,539,159,236	2,527,954,679
Total current assets	213,409,142	377,538,466	48,960,000
Total assets	2,752,568,378	2,916,697,702	2,576,914,679
Short term debt	305,336,735	295,463,224	4,259,357
Long term debt	1,071,814,024	1,271,814,024	1,271,814,024
Total liabilities	1,377,150,759	1,567,277,248	1,276,073,381
Contributed capital	1,283,974,976	1,283,974,976	1,284,004,976
Retained earnings	91,442,643	65,445,478	16,836,322
Total equity	1,375,417,619	1,349,420,454	1,300,841,298
Total equity and liabilities	2,752,568,378	2,916,697,702	2,576,914,679

Classification

Category

/ Contractor activities

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

42

Activity

Civil engineering

42.1

Main industrial group

Construction of roads and railways

42.11

Industrial group

Construction of roads and motorways

42.110

Industrial group

Construction of roads and motorways