FOODTECH GRUPPEN AS • 959466688 • Oslo • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

FOODTECH GRUPPEN AS

Keywords

machinesequipmentschoolshotelscinema operation

Organization

CEO: PE
Per-Erik Ellefsen1966
Chairman of the board: PE
Per-Erik Ellefsen1966
Years since formation: 29 years; since Feb 20, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 7

Ownership

Number of shares and share classes: 4,200,000; 1 share class
Total number of shareholders: 7; 5 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 5,769,092; NOK
Annual total result 2023: 6,298,799; NOK
Total equity 2023: -16,975,169; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PE Per-Erik Ellefsen 1966	Managing Director/CEO	22.42 % indirectly

Board

Name	Role	Shares
RW Raymond Wiig 1966	Board Member	10.82 % indirectly
IF Iren Ellefsen Fagerhøi 1971	Board Member	39.57 % indirectly
PE Per-Erik Ellefsen 1966	Chairman	22.42 % indirectly
TN Trond Nordbø 1975	Board Member	1.43 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IF Iren Ellefsen Fagerhøi 1971	Board Member	39.57 % indirectly
PE Per-Erik Ellefsen 1966	Managing Director/CEO, Chairman	22.42 % indirectly
ME Marianne Robøle Ellefsen 1968	-	22.42 % indirectly
RW Raymond Wiig 1966	Board Member	10.82 % indirectly
OS Ole-Jørn Skaug 1966	-	1.9 % indirectly
TN Trond Nordbø 1975	Board Member	1.43 % indirectly

Last update: Oct 14, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FREMAR AS	Ordinary shares	1,883,656	44.85 %
T TOE AS	Ordinary shares	1,662,050	39.57 %
C COPILOTEN AS	Ordinary shares	454,294	10.82 %
S SKAUG HOLDING AS	Ordinary shares	80,000	1.9 %
T TROND NORDBØ HOLDING AS	Ordinary shares	60,000	1.43 %
PJ Per Morten Johansen 1969	Ordinary shares	40,000	0.95 %
IH Ivar Holtet 1965	Ordinary shares	20,000	0.48 %

Shares owned by the FOODTECH GRUPPEN AS

Name	Share class	Number of shares	Share
M MWC GRUPPEN AS	Ordinary shares	1,400	100 %
F FOODTECH INTERIØR OG STORKJØKKEN AS	Ordinary shares	100	100 %
F FOODTECH INDUSTRI AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

FOODTECH GRUPPEN AS
Total operating income 2023: NOK 5,769,092
Operating profit 2023: NOK 1,532,265
Employees: 7

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	5,769,092	1,593,610	1,028,827
Annual Total Result	6,298,799	-34,097,838	2,039,647
Total assets	53,516,798	39,771,824	41,101,035
Total liabilities	70,491,968	68,045,793	35,277,166
Total equity	-16,975,169	-28,273,969	5,823,869

P&L

Year	2023	2022	2021
Total operating income	5,769,092	1,593,610	1,028,827
Total operating costs	4,236,828	35,343,905	698,836
Operating result	1,532,265	-33,750,296	329,991
Financial income/costs	6,547,723	-7,711,550	1,727,247
Profit before tax	8,079,987	-41,461,845	2,057,238
Total tax & extraordinary income/cost	1,781,188	-7,364,007	17,591
Annual Total Result	6,298,799	-34,097,838	2,039,647

Balance overview

Year	2023	2022	2021
Total fixed assets	39,439,114	37,886,885	38,109,686
Total current assets	14,077,685	1,884,939	2,991,349
Total assets	53,516,798	39,771,824	41,101,035
Short term debt	63,822,595	68,045,793	35,277,166
Long term debt	6,669,373	0	0
Total liabilities	70,491,968	68,045,793	35,277,166
Contributed capital	10,330,000	5,330,000	5,330,000
Retained earnings	-27,305,169	-33,603,969	493,869
Total equity	-16,975,169	-28,273,969	5,823,869
Total equity and liabilities	53,516,798	39,771,824	41,101,035

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.69

Industrial group

Wholesale of other machinery and equipment

46.694

Industrial group

Wholesale of machinery and equipment for trade, transport and services n.e.c.