AGDER VENTILASJON AS
Agder ventilasjon - Forside
Keywords
installationcommissioningregulationenergy efficiencyservicemaintenancerepairdocumentationventilation systemextensionconversionplumbing work
Organization
- CEO
- EO
Espen Ose1972
- Chairman of the board
- KR
Kåre Ravndal1961
- Years since formation
- 19 years
- since May 21, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 95
Ownership
- Number of shares and share classes
- 150
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 234,066,261
- NOK
- Annual total result 2023
- 15,940,148
- NOK
- Total equity 2023
- 12,653,278
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EO 1972 | Managing Director/CEO | 15.73 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KR 1961 | Chairman | - |
TK 1964 | Board Member | 10.67 % indirectly |
EO 1972 | Board Member | 15.73 % indirectly |
GA 1969 | Board Member | 10.67 % indirectly |
KE | Board Member | - |
EN | Board Member | 22.66 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EN | Board Member | 22.66 % indirectly |
IH | - | 22.66 % indirectly |
EO 1972 | Managing Director/CEO, Board Member | 15.73 % indirectly |
GA 1969 | Board Member | 10.67 % indirectly |
TK 1964 | Board Member | 10.67 % indirectly |
DH 1951 | - | 5.03 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 118 | 78.67 % | |
| Ordinary shares | 16 | 10.67 % | |
| Ordinary shares | 16 | 10.67 % |
Shares owned by the AGDER VENTILASJON AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,040 | 68 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -170,509Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 234,066,261 | 163,211,463 | 175,280,039 |
Annual Total Result | 15,940,148 | 8,088,130 | 8,062,865 |
Total assets | 85,167,628 | 63,403,011 | 48,736,677 |
Total liabilities | 72,514,350 | 51,689,881 | 38,522,583 |
Total equity | 12,653,278 | 11,713,130 | 10,214,095 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 234,066,261 | 163,211,463 | 175,280,039 |
Total operating costs | 215,191,993 | 153,059,563 | 165,526,130 |
Operating result | 18,874,268 | 10,151,900 | 9,753,908 |
Financial income/costs | 1,537,316 | 205,207 | 485,144 |
Profit before tax | 20,411,584 | 10,357,107 | 10,239,052 |
Total tax & extraordinary income/cost | 4,471,436 | 2,268,977 | 2,176,187 |
Annual Total Result | 15,940,148 | 8,088,130 | 8,062,865 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,992,747 | 1,632,302 | 1,731,046 |
Total current assets | 83,174,882 | 61,770,709 | 47,005,631 |
Total assets | 85,167,628 | 63,403,011 | 48,736,677 |
Short term debt | 70,841,110 | 50,585,954 | 36,606,766 |
Long term debt | 1,673,240 | 1,103,927 | 1,915,817 |
Total liabilities | 72,514,350 | 51,689,881 | 38,522,583 |
Contributed capital | 170,000 | 170,000 | 170,000 |
Retained earnings | 12,483,278 | 11,543,130 | 10,044,095 |
Total equity | 12,653,278 | 11,713,130 | 10,214,095 |
Total equity and liabilities | 85,167,628 | 63,403,011 | 48,736,677 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.223
Industrial group
Ventilation-installation