NRBV INVEST AS • 990468583 • Haugesund • Specialised construction activities

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/ Craftsman services

NRBV INVEST AS

Keywords

plumbing workventilation systemsductsventilation work

Organization

CEO: AP
Anders Petter Clausen1965
Chairman of the board: AP
Anders Petter Clausen1965
Years since formation: 18 years; since Nov 4, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 3; 1 company, 2 persons
Belongs to group of

Financials

Annual total result 2023: 1,979,885; NOK
Total equity 2023: 6,005,208; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AP Anders Petter Clausen 1965	Managing Director/CEO	50 % directly 33.33 % indirectly 16.67 %

Board

Name	Role	Shares
AP Anders Petter Clausen 1965	Chairman	50 % directly 33.33 % indirectly 16.67 %
TA Tor Arne Bua 1963	Board Member	50 % directly 33.33 % indirectly 16.67 %
GI Gro Irene Nygaard 1967	Alternate Member	-

Others

Name	Role	Shares
H HAUGALAND REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AP Anders Petter Clausen 1965	Managing Director/CEO, Chairman	50 % directly 33.33 % indirectly 16.67 %
TA Tor Arne Bua 1963	Board Member	50 % directly 33.33 % indirectly 16.67 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PROVENT AS	Ordinary shares	100	33.33 %
AP Anders Petter Clausen 1965	Ordinary shares	100	33.33 %
TA Tor Arne Bua 1963	Ordinary shares	100	33.33 %

Shares owned by the NRBV INVEST AS

Name	Share class	Number of shares	Share
N NORD ROGALAND BLIKK & VENTILASJON AS	Ordinary shares	160	100 %

Last update: May 24, 2024

Group structure

NRBV INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -20,115
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,979,885	584,803	-22,789
Total assets	6,682,208	4,625,323	4,040,520
Total liabilities	677,000	300,000	0
Total equity	6,005,208	4,325,323	4,040,520

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	20,115	15,197	22,789
Operating result	-20,115	-15,197	-22,789
Financial income/costs	2,000,000	600,000	0
Profit before tax	1,979,885	584,803	-22,789
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,979,885	584,803	-22,789

Balance overview

Year	2023	2022	2021
Total fixed assets	4,000,000	4,000,000	4,000,000
Total current assets	2,682,208	625,323	40,520
Total assets	6,682,208	4,625,323	4,040,520
Short term debt	677,000	300,000	0
Long term debt	0	0	0
Total liabilities	677,000	300,000	0
Contributed capital	300,000	300,000	300,000
Retained earnings	5,705,208	4,025,323	3,740,520
Total equity	6,005,208	4,325,323	4,040,520
Total equity and liabilities	6,682,208	4,625,323	4,040,520

Classification

Category

/ Craftsman services

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

43.9

Main industrial group

Other specialised construction activities

43.91

Industrial group

Roofing activities

43.911

Industrial group

Tinsmith work