PLAN1 HOLDING2 AS
Keywords
schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round
Organization
- CEO
- MH
- Chairman of the board
- KV
- Years since formation
- 8 years
- since Apr 7, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 10
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 1,793,000
- NOK
- Total equity 2023
- 8,456,267
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MH | Managing Director/CEO | 10 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KV | Chairman | 13 % indirectly |
KK | Board Member | 5 % indirectly |
HM | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FW | - | 13 % indirectly |
KV | Chairman | 13 % indirectly |
MH | Managing Director/CEO | 10 % indirectly |
HM | Board Member | 10 % indirectly |
RS | - | 10 % indirectly |
KA 1954 | - | 5.7 % indirectly |
PE 1954 | - | 5.7 % indirectly |
KK | Board Member | 5 % indirectly |
MM 1974 | - | 5 % indirectly |
LN 1970 | - | 5 % indirectly |
Last update: Feb 5, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 9,000 | 30 % | |
| Ordinary shares | 3,000 | 10 % | |
| Ordinary shares | 3,000 | 10 % | |
| Ordinary shares | 3,000 | 10 % | |
| Ordinary shares | 3,000 | 10 % | |
| Ordinary shares | 3,000 | 10 % | |
| Ordinary shares | 1,500 | 5 % | |
| Ordinary shares | 1,500 | 5 % | |
| Ordinary shares | 1,500 | 5 % | |
| Ordinary shares | 1,500 | 5 % |
Shares owned by the PLAN1 HOLDING2 AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -51,495Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,793,000 | -4,948,561 | 1,225,339 |
Total assets | 19,130,307 | 22,474,542 | 28,295,064 |
Total liabilities | 10,674,040 | 17,900,480 | 18,772,441 |
Total equity | 8,456,267 | 4,574,062 | 9,522,623 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 51,495 | 35,514 | 29,505 |
Operating result | -51,495 | -35,514 | -29,505 |
Financial income/costs | 1,844,494 | -4,913,048 | 1,254,844 |
Profit before tax | 1,793,000 | -4,948,561 | 1,225,339 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,793,000 | -4,948,561 | 1,225,339 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 18,000,000 | 18,000,000 | 26,000,000 |
Total current assets | 1,130,307 | 4,474,542 | 2,295,064 |
Total assets | 19,130,307 | 22,474,542 | 28,295,064 |
Short term debt | 0 | 11,258 | 100 |
Long term debt | 10,674,040 | 17,889,222 | 18,772,341 |
Total liabilities | 10,674,040 | 17,900,480 | 18,772,441 |
Contributed capital | 3,000,000 | 3,000,000 | 3,000,000 |
Retained earnings | 5,456,267 | 1,574,062 | 6,522,623 |
Total equity | 8,456,267 | 4,574,062 | 9,522,623 |
Total equity and liabilities | 19,130,307 | 22,474,542 | 28,295,064 |
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
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.11
Industrial group
Architectural activities
71.112
Industrial group
Architectural design services for buildings