PHB EIENDOM AS • 996957950 • Øyestranda • Specialised construction activities

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/ Contractor activities

PHB EIENDOM AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: ØR
Øystein Røynestad1984
Chairman of the board: GH
Gaute Holm1974
Years since formation: 13 years; since May 25, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 400,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 558,791; NOK
Annual total result 2023: 68,025; NOK
Total equity 2023: 2,036,518; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ØR Øystein Røynestad 1984	Managing Director/CEO	18 % indirectly

Board

Name	Role	Shares
GH Gaute Holm 1974	Chairman	18 % indirectly
ØR Øystein Røynestad 1984	Board Member	18 % indirectly
RK Runar Knutsen 1981	Board Member	18 % indirectly
TE Tom Even Aase 1987	Board Member	18 % indirectly
HB Hans Birkeland 1983	Board Member	18 % indirectly

Others

Name	Role	Shares
K KRAFT RÅDGIVNING OG ØKONOMI AS	Accountant	-
R REGNSKAP-SERVICE FLEKKEFJORD AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HB Hans Birkeland 1983	Board Member	18 % indirectly
GH Gaute Holm 1974	Chairman	18 % indirectly
RK Runar Knutsen 1981	Board Member	18 % indirectly
TE Tom Even Aase 1987	Board Member	18 % indirectly
ØR Øystein Røynestad 1984	Managing Director/CEO, Board Member	18 % indirectly
NB Nils Bernt Williamsen 1972	-	10 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KVINA MASKIN HOLDING AS	Ordinary shares	400,000	100 %

Last update: May 24, 2024

Group structure

KVINA MASKIN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -96,525
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	558,791	542,400
Annual Total Result	68,025	197,221
Total assets	5,816,512	6,009,613
Total liabilities	3,779,994	4,041,120
Total equity	2,036,518	1,968,493

P&L

Year	2023	2022
Total operating income	558,791	542,400
Total operating costs	364,782	212,091
Operating result	194,009	330,310
Financial income/costs	-106,816	-77,471
Profit before tax	87,193	252,839
Total tax & extraordinary income/cost	19,168	55,618
Annual Total Result	68,025	197,221

Balance overview

Year	2023	2022
Total fixed assets	5,569,607	5,286,973
Total current assets	246,905	722,640
Total assets	5,816,512	6,009,613
Short term debt	35,133	193,542
Long term debt	3,744,861	3,847,578
Total liabilities	3,779,994	4,041,120
Contributed capital	400,000	400,000
Retained earnings	1,636,518	1,568,493
Total equity	2,036,518	1,968,493
Total equity and liabilities	5,816,512	6,009,613

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