AVERØY ELEKTRO AS • 918616500 • Averøy • Specialised construction activities

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/ Contractor activities

AVERØY ELEKTRO AS

Closed at November 15th, 2023

Keywords

installationelectrical installations

Organization

CEO: ØØ
Øyvind Ødegaard1962
Chairman of the board: SA
Stein Aage Gildestad1974
Operation time: 6 years; - Feb 24, 2017 to Nov 15, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 11

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 7; 1 company, 6 persons

Financials

Total operating income 2022: 11,090,675; NOK
Annual total result 2022: -98,026; NOK
Total equity 2022: 1,841,703; NOK

Last update: Sep 11, 2023

Management

Management / administration

Name	Role	Shares
ØØ Øyvind Ødegaard 1962	Managing Director/CEO	18.23 % directly

Board

Name	Role	Shares
JE Jan Einar Fuglevaag Selnes 1995	Board Member	18.23 % directly
SJ Stig Johnny Selnes 1971	Alternate Member	4.77 % directly
SA Stein Aage Gildestad 1974	Chairman	11.85 % directly
ØØ Øyvind Ødegaard 1962	Board Member	18.23 % directly

Others

Name	Role	Shares
N NORVIK REVISJON AS	Auditor	-
S SPAREBANK 1 ØKONOMIPARTNER NORDMØRE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JE Jan Einar Fuglevaag Selnes 1995	Board Member	18.23 % directly
ØØ Øyvind Ødegaard 1962	Managing Director/CEO, Board Member	18.23 % directly
BM Bjarne Marvin Stormo 1963	-	18.23 % directly
SA Stein Aage Gildestad 1974	Chairman	11.85 % directly
MB Marius Bronikovskis 1990	-	8 % directly
SJ Stig Johnny Selnes 1971	Alternate Member	4.77 % directly

Last update: Jun 16, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AVERØY ELEKTRO AS	Ordinary shares	20,700	20.7 %
JE Jan Einar Fuglevaag Selnes 1995	Ordinary shares	18,228	18.23 %
BM Bjarne Marvin Stormo 1963	Ordinary shares	18,228	18.23 %
ØØ Øyvind Ødegaard 1962	Ordinary shares	18,228	18.23 %
SA Stein Aage Gildestad 1974	Ordinary shares	11,848	11.85 %
MB Marius Bronikovskis 1990	Ordinary shares	8,000	8 %
SJ Stig Johnny Selnes 1971	Ordinary shares	4,768	4.77 %

Shares owned by the AVERØY ELEKTRO AS

Name	Share class	Number of shares	Share
A AVERØY ELEKTRO AS	Ordinary shares	20,700	20.7 %

Last update: Apr 4, 2024

Financials

in NOK

Summary

Year	2022	2021
Total operating income	11,090,675	16,262,606
Annual Total Result	-98,026	1,302,948
Total assets	4,130,471	6,743,937
Total liabilities	2,288,768	4,578,935
Total equity	1,841,703	2,165,002

P&L

Year	2022	2021
Total operating income	11,090,675	16,262,606
Total operating costs	11,206,265	14,580,162
Operating result	-115,590	1,682,444
Financial income/costs	-8,899	-10,296
Profit before tax	-124,488	1,672,148
Total tax & extraordinary income/cost	-26,462	369,200
Annual Total Result	-98,026	1,302,948

Balance overview

Year	2022	2021
Total fixed assets	645,234	751,158
Total current assets	3,485,237	5,992,780
Total assets	4,130,471	6,743,937
Short term debt	2,005,007	4,060,294
Long term debt	283,761	518,641
Total liabilities	2,288,768	4,578,935
Contributed capital	868,770	883,770
Retained earnings	972,933	1,281,232
Total equity	1,841,703	2,165,002
Total equity and liabilities	4,130,471	6,743,937

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

43.2

Main industrial group

Electrical, plumbing and other construction installation activities

43.21

Industrial group

Electrical installation

43.210

Industrial group

Electrical installation