FLEXISPUNT AS • 927146487 • Torød • Specialised construction activities

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/ Contractor activities

FLEXISPUNT AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: SA
Stein Alvern1960
Chairman of the board: SA
Stein Alvern1960
Years since formation: 4 years; since Jun 9, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 13; 9 companies, 4 persons
Belongs to group of

Financials

Annual total result 2023: -7,265; NOK
Total equity 2023: 70,628; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SA Stein Alvern 1960	Managing Director/CEO	68.4 % indirectly

Board

Name	Role	Shares
SA Stein Alvern 1960	Chairman	68.4 % indirectly

Top 10 individual shareholders

Name	Role	Shares
SA Stein Alvern 1960	Managing Director/CEO, Chairman	68.4 % indirectly
FL Fredrik Larstorp 1975	-	3.6 % indirectly
TH Tore Halkjell Espe 1962	-	3.5 % indirectly
LB Lars Bjarne Tvete 1948	-	3.5 % indirectly
PH Per Håkon Korsmo Mathiesen 1959	-	3.5 % indirectly
RS Roar Sollie 1965	-	3.5 % indirectly
PE Per Egil Moseng 1963	-	3.5 % indirectly
HT Håkon Thorrud 1963	-	2.5 % indirectly
SM Svein Magne Juvik 1960	-	2.1 % indirectly
RK Roar Kjendalen 1967	-	1.6 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
O OSLO SYD UTVIKLING AS	Ordinary shares	72,000	72 %
P PEM INVEST AS	Ordinary shares	3,500	3.5 %
L LBT HOLDING AS	Ordinary shares	3,500	3.5 %
T THECO HOLDING AS	Ordinary shares	3,500	3.5 %
P PHKM INVEST AS	Ordinary shares	3,500	3.5 %
G GULLSKATT AS	Ordinary shares	3,500	3.5 %
T THORRUD UTVIKLING AS	Ordinary shares	2,500	2.5 %
J JUVIK SERVICE AS	Ordinary shares	2,100	2.1 %
G GHL GRUPPEN AS	Ordinary shares	1,600	1.6 %
TK Trine Karine Merete Sommerfeldt Simonsen 1953	Ordinary shares	1,450	1.45 %
JA Jan Aksel Simonsen 1952	Ordinary shares	1,450	1.45 %
BA Bjarne Alvern 1974	Ordinary shares	700	0.7 %
TA Torstein Ruud Alvern 1994	Ordinary shares	700	0.7 %

Last update: May 24, 2024

Group structure

OSLO SYD UTVIKLING AS
Total operating income 2023: NOK 2,052,600
Operating profit 2023: NOK -356,697
Employees: 0

Financials

in NOK

Summary

Year	2023	2021
Total operating income	0	0
Annual Total Result	-7,265	-14,362
Total assets	76,224	89,877
Total liabilities	5,596	4,239
Total equity	70,628	85,638

P&L

Year	2023	2021
Total operating income	0	0
Total operating costs	7,317	207,362
Operating result	-7,317	-207,362
Financial income/costs	52	193,000
Profit before tax	-7,265	-14,362
Total tax & extraordinary income/cost	0	0
Annual Total Result	-7,265	-14,362

Balance overview

Year	2023	2021
Total fixed assets	70,000	70,000
Total current assets	6,224	19,877
Total assets	76,224	89,877
Short term debt	5,596	4,239
Long term debt	0	0
Total liabilities	5,596	4,239
Contributed capital	100,000	100,000
Retained earnings	-29,372	-14,362
Total equity	70,628	85,638
Total equity and liabilities	76,224	89,877

Classification

Category

/ Contractor activities

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

43.1

Main industrial group

Demolition and site preparation

43.12

Industrial group

Site preparation

43.120

Industrial group

Site preparation