SPIR HOLDING AS • 920421369 • Tønsberg • Architectural and engineering activities; technical testing and analysis

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SPIR HOLDING AS

Keywords

schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round

Organization

CEO: KO
Kristian Ottesen1968
Chairman of the board: TV
Torbjørn Våge1987
Years since formation: 6 years; since Feb 12, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,500; 1 share class
Total number of shareholders: 7; 1 company, 6 persons
Belongs to group of

Financials

Total equity 2023: 3,044,604; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KO Kristian Ottesen 1968	Managing Director/CEO	14.29 % directly

Board

Name	Role	Shares
TV Torbjørn Våge 1987	Chairman	14.29 % directly
MB Magnus Brynte Songe-Møller 1973	Board Member	14.29 % directly
AP Arthur Petter Botten 1965	Board Member	14.29 % directly
KO Kristian Ottesen 1968	Board Member	14.29 % directly
SM Solveig Margareta Halle 1961	Board Member	14.29 % directly
RJ Ragnhild Andersson Jordtveit 1982	Board Member	14.29 % directly

Others

Name	Role	Shares
R REVISJONSFIRMAET ÅSVANG & CO AS	Auditor	-
B BAUTA REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MB Magnus Brynte Songe-Møller 1973	Board Member	14.29 % directly
AP Arthur Petter Botten 1965	Board Member	14.29 % directly
TV Torbjørn Våge 1987	Chairman	14.29 % directly
RJ Ragnhild Andersson Jordtveit 1982	Board Member	14.29 % directly
SM Solveig Margareta Halle 1961	Board Member	14.29 % directly
KO Kristian Ottesen 1968	Managing Director/CEO, Board Member	14.29 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SPIR HOLDING AS	Ordinary shares	500	14.29 %
AP Arthur Petter Botten 1965	Ordinary shares	500	14.29 %
KO Kristian Ottesen 1968	Ordinary shares	500	14.29 %
MB Magnus Brynte Songe-Møller 1973	Ordinary shares	500	14.29 %
RJ Ragnhild Andersson Jordtveit 1982	Ordinary shares	500	14.29 %
SM Solveig Margareta Halle 1961	Ordinary shares	500	14.29 %
TV Torbjørn Våge 1987	Ordinary shares	500	14.29 %

Shares owned by the SPIR HOLDING AS

Name	Share class	Number of shares	Share
S SPIR ARKITEKTER AS	Ordinary shares	300	100 %
S SPIR HOLDING AS	Ordinary shares	500	14.29 %

Last update: May 24, 2024

Group structure

SPIR HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -30,273
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	0	0
Total assets	3,046,163	3,044,605
Total liabilities	1,559	0
Total equity	3,044,604	3,044,605

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	30,273	59,126
Operating result	-30,273	-59,126
Financial income/costs	30,273	59,125
Profit before tax	0	-1
Total tax & extraordinary income/cost	0	-1
Annual Total Result	0	0

Balance overview

Year	2023	2022
Total fixed assets	2,925,239	2,925,239
Total current assets	120,924	119,366
Total assets	3,046,163	3,044,605
Short term debt	1,559	0
Long term debt	0	0
Total liabilities	1,559	0
Contributed capital	150,000	150,000
Retained earnings	2,894,604	2,894,605
Total equity	3,044,604	3,044,605
Total equity and liabilities	3,046,163	3,044,605

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.11

Industrial group

Architectural activities

71.112

Industrial group

Architectural design services for buildings