Høyer Odda AS

Høyer Odda AS er en ingeniør- og entreprenørforretning med lang erfaring fra bygg- og anleggsbransjen.

Keywords

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

Organization

CEO: AK
Arve Kvåle1981
Chairman of the board: FK
Finn Kristoffersen1950
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 91

Ownership

Number of shares and share classes: 15,000; 1 share class
Total number of shareholders: 43; 3 companies, 40 persons
Belongs to group of

Financials

Total operating income 2023: 209,962,412; NOK
Annual total result 2023: 13,522,989; NOK
Total equity 2023: 66,659,745; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
AK Arve Kvåle 1981	Managing Director/CEO	5.88 % directly

Board

Name	Role	Shares
FK Finn Kristoffersen 1950	Chairman	-
ME Marit Eitrheim 1948	Board Member	-
VD Vidar Dagestad 1952	Board Member	7.79 % directly 6.67 % indirectly 1.12 %
BN Bjarte Røssland Nes 1979	Board Member	-
BC Bernt Christian Mikkelsen 1973	Alternate Member	5.33 % indirectly
TS Torgeir Sandvin 1986	Board Member	-
AM Asgeir Mannsåker 1985	Alternate Member	-

Others

Name	Role	Shares
U ULLENSVANG REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OF Oddvar Fredriksen 1944	-	20.67 % directly
ØD Øystein Digranes Dagestad 1982	-	10.08 % indirectly
VD Vidar Dagestad 1952	Board Member	7.79 % directly 6.67 % indirectly 1.12 %
AK Arve Kvåle 1981	Managing Director/CEO	5.88 % directly
KS Kari Svåsand 1976	-	5.67 % indirectly
IS Ivar Svåsand 1981	-	5.67 % indirectly
BC Bernt Christian Mikkelsen 1973	Alternate Member	5.33 % indirectly
PJ Per Jordal 1941	-	5.33 % directly
BL Birger Lagestrand 1946	-	5.33 % directly
MD Mary T Dagestad 1928	-	4 % directly

Last update: Jul 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
OF Oddvar Fredriksen 1944	Ordinary shares	3,100	20.67 %
T TOKHEIM TRELASTFORRETNING AS	Ordinary shares	2,128	14.19 %
O ODDA MEK HOLDING AS	Ordinary shares	1,680	11.2 %
VD Vidar Dagestad 1952	Ordinary shares	1,000	6.67 %
AK Arve Kvåle 1981	Ordinary shares	882	5.88 %
PJ Per Jordal 1941	Ordinary shares	800	5.33 %
BL Birger Lagestrand 1946	Ordinary shares	800	5.33 %
B BMI INVEST AS	Ordinary shares	800	5.33 %
MD Mary T Dagestad 1928	Ordinary shares	600	4 %
AL Aslaug Lekve 1944	Ordinary shares	400	2.67 %
JL Jonny Martin Larsen 1954	Ordinary shares	350	2.33 %
RO Randi Øyre Opedal 1967	Ordinary shares	320	2.13 %
PA Per Albert Rasmussen 1955	Ordinary shares	320	2.13 %
LF Lars Fresvik 1970	Ordinary shares	250	1.67 %
OJ Olav Johanson 1951	Ordinary shares	180	1.2 %
KS Kjerstin Sofie Stalheim 1965	Ordinary shares	110	0.73 %
FU Frode Underdal 1956	Ordinary shares	100	0.67 %
LS Leiv Sigurd Jonset 1940	Ordinary shares	100	0.67 %
ST Sigbjørn Tvedt 1971	Ordinary shares	100	0.67 %
YA Younis Mahmood Ahmed 1968	Ordinary shares	100	0.67 %
ÅP Åge Paulsen 1958	Ordinary shares	100	0.67 %
OK Ole Henrik Kvamme 1952	Ordinary shares	100	0.67 %
RH Reidar Handeland 1955	Ordinary shares	50	0.33 %
TN Tore Naasen 1957	Ordinary shares	50	0.33 %
AJ Arne Holm Johanson 1949	Ordinary shares	50	0.33 %
EH Erling Hagen 1978	Ordinary shares	50	0.33 %
TL Terje Lutro 1947	Ordinary shares	50	0.33 %
JS Jan Olav Solvi 1966	Ordinary shares	50	0.33 %
HB Helge Bratland 1959	Ordinary shares	50	0.33 %
TB Torgils Bleie 1970	Ordinary shares	50	0.33 %
RO Ronny Olai Nilsen 1980	Ordinary shares	46	0.31 %
AM Asgeir Mannsåker 1985	Ordinary shares	46	0.31 %
VA Valdet Arifi 1977	Ordinary shares	25	0.17 %
BN Bjarte Røssland Nes 1979	Ordinary shares	25	0.17 %
SG Steinar Herheim Grotnes 1978	Ordinary shares	25	0.17 %
DN Dariusz Piotr Nec 1970	Ordinary shares	25	0.17 %
KH Kristian Hereid Haugen 1985	Ordinary shares	25	0.17 %
RM Ragnvald Medhus 1970	Ordinary shares	22	0.15 %
SH Svein Hereid Haugen 1988	Ordinary shares	20	0.13 %
MM Malin Haga Måkestad 1992	Ordinary shares	8	0.05 %
BA Bjørn Helge Aasnes 1986	Ordinary shares	6	0.04 %
TS Torgeir Sandvin 1986	Ordinary shares	5	0.03 %
EJ Espen Jacobsen 1989	Ordinary shares	2	< 0.01 %

Shares owned by the Høyer Odda AS

Name	Share class	Number of shares	Share
H HOVEDLAGERET AS	Ordinary shares	1,000	100 %
S SØNDRE PORTALBYGG AS	Ordinary shares	4,000	100 %
D DOMUSGAARDEN AS	Ordinary shares	5,000	50 %
O ODDA BETONG AS	Ordinary shares	1,960,000	49 %
S SMELTEVERKSTOMTA NÆRINGSUTVIKLING AS	Ordinary shares	325	3.16 %
S STOREBRAND ASA	NO0003053605	276	< 0.01 %

Last update: May 24, 2024

Group structure

Høyer Odda AS
Total operating income 2023: NOK 209,962,412
Operating profit 2023: NOK 14,663,321
Employees: 91

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	209,962,412	190,532,081	149,279,584
Annual Total Result	13,522,989	11,449,851	4,006,416
Total assets	133,044,324	116,811,127	107,798,904
Total liabilities	66,384,579	59,924,372	58,612,000
Total equity	66,659,745	56,886,755	49,186,905

P&L

Year	2023	2022	2021
Total operating income	209,962,412	190,532,081	149,279,584
Total operating costs	195,299,091	178,344,902	144,738,257
Operating result	14,663,321	12,187,179	4,541,327
Financial income/costs	2,020,386	1,964,710	473,848
Profit before tax	16,683,707	14,151,889	5,015,175
Total tax & extraordinary income/cost	3,160,718	2,702,038	1,008,759
Annual Total Result	13,522,989	11,449,851	4,006,416

Balance overview

Year	2023	2022	2021
Total fixed assets	68,314,265	50,429,445	44,421,252
Total current assets	64,730,059	66,381,682	63,377,652
Total assets	133,044,324	116,811,127	107,798,904
Short term debt	50,526,967	51,112,978	49,357,932
Long term debt	15,857,612	8,811,394	9,254,068
Total liabilities	66,384,579	59,924,372	58,612,000
Contributed capital	1,500,000	1,500,000	1,500,000
Retained earnings	65,159,745	55,386,755	47,686,905
Total equity	66,659,745	56,886,755	49,186,905
Total equity and liabilities	133,044,324	116,811,127	107,798,905

Høyer Odda AS939 685 154

Høyer Odda AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the Høyer Odda AS

Group structure

Financials

Summary

P&L

Balance overview

Classification