BYGGELEDELSE NORGE AS

Byggeledelse Norge AS tilbyr tjenester knyttet til bygg/prosjektledelse og rådgivning, til privatpersoner, bedrifter og det offentlige. Ta gjerne kontakt for en uforpliktende samtale.

Keywords

constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance

Organization

CEO: WH
Walter Howden1959
Chairman of the board: RH
Roger Howden1954
Years since formation: 20 years; since Nov 16, 2004
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 5,000; 1 share class
Total number of shareholders: 3; 2 companies, 1 person

Financials

Total operating income 2023: 3,834,840; NOK
Annual total result 2023: -225,005; NOK
Total equity 2023: 801,619; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
WH Walter Howden 1959	Managing Director/CEO	27.28 % indirectly

Board

Name	Role	Shares
RH Roger Howden 1954	Chairman	30.89 % indirectly
WH Walter Howden 1959	Board Member	27.28 % indirectly
GG Grim Grimstad 1965	Board Member	10 % directly
TH Tommy Olsvik Howden 1991	Board Member	11.16 % indirectly

Others

Name	Role	Shares
A ADMENTO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RH Roger Howden 1954	Chairman	30.89 % indirectly
WH Walter Howden 1959	Managing Director/CEO, Board Member	27.28 % indirectly
TH Tommy Olsvik Howden 1991	Board Member	11.16 % indirectly
SH Siri Olsvik Howden 1988	-	11.16 % indirectly
GG Grim Grimstad 1965	Board Member	10 % directly
HH Henriette Gjørtz Howden 1981	-	3.17 % indirectly
JH Julie Gjørtz Howden 1978	-	3.17 % indirectly
MH Martine Gjørtz Howden 1984	-	3.17 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WESITO AS	Ordinary shares	2,480	49.6 %
H HOWDEN INVEST AS	Ordinary shares	2,020	40.4 %
GG Grim Grimstad 1965	Ordinary shares	500	10 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	3,834,840	4,305,673
Annual Total Result	-225,005	72,838
Total assets	1,845,433	1,991,707
Total liabilities	1,043,814	965,084
Total equity	801,619	1,026,624

P&L

Year	2023	2022
Total operating income	3,834,840	4,305,673
Total operating costs	4,139,506	4,222,051
Operating result	-304,666	83,622
Financial income/costs	16,198	9,761
Profit before tax	-288,469	93,383
Total tax & extraordinary income/cost	-63,464	20,545
Annual Total Result	-225,005	72,838

Balance overview

Year	2023	2022
Total fixed assets	418,515	249,611
Total current assets	1,426,917	1,742,096
Total assets	1,845,433	1,991,707
Short term debt	793,814	965,084
Long term debt	250,000	0
Total liabilities	1,043,814	965,084
Contributed capital	500,000	500,000
Retained earnings	301,619	526,624
Total equity	801,619	1,026,624
Total equity and liabilities	1,845,433	1,991,707

BYGGELEDELSE NORGE AS987 487 798