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M

METALL BYGG HOLDING AS930 894 451

Contractor activities
Limited company
Byavegen 287 7717 STEINKJER, Norge

METALL BYGG HOLDING AS

Keywords

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

Organization

Chairman of the board
Years since formation
1 year
since Feb 24, 2023
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
926,667
1 share class
Total number of shareholders
4
companies
Belongs to group of

Financials

Annual total result 2023
19,888,386
NOK
Total equity 2023
119,411,873
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
35.84 %
indirectly

Board

NameRoleShares
Chairman
17.92 %
indirectly
Board Member
35.84 %
indirectly
Board Member
18.45 %
indirectly
Board Member
9.88 %
indirectly

Others

NameRoleShares
B
BDO AS
Auditor-
S
SIRIUS ØKONOMI AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
35.84 %
indirectly
Board Member
18.45 %
indirectly
Chairman
17.92 %
indirectly
-
17.92 %
indirectly
Board Member
9.88 %
indirectly
Last update: Aug 8, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
F
FLEDSBERG INVEST AS
Ordinary shares
332,099
35.84 %
V
VELETA AS
Ordinary shares
332,099
35.84 %
T
TØNNESSEN INVEST AS
Ordinary shares
170,951
18.45 %
S
STAM INVEST AS
Ordinary shares
91,518
9.88 %

Shares owned by the METALL BYGG HOLDING AS

NameShare classNumber of sharesShare
M
METALL BYGG NORD AS
Ordinary shares
600,000
100 %
M
METALL BYGG AS
Ordinary shares
234,000
73.35 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year2023
Total operating income
0
Annual Total Result
19,888,386
Total assets
119,421,140
Total liabilities
9,267
Total equity
119,411,873

P&L

Year2023
Total operating income
0
Total operating costs
143,095
Operating result
-143,095
Financial income/costs
20,000,000
Profit before tax
19,856,905
Total tax & extraordinary income/cost
-31,481
Annual Total Result
19,888,386

Balance overview

Year2023
Total fixed assets
115,443,768
Total current assets
3,977,372
Total assets
119,421,140
Short term debt
9,267
Long term debt
0
Total liabilities
9,267
Contributed capital
115,523,487
Retained earnings
3,888,386
Total equity
119,411,873
Total equity and liabilities
119,421,140

Classification

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
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings