INFRA HOLDING AS • 925501891 • Stavanger • Civil engineering

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/ Contractor activities

INFRA HOLDING AS

Closed at December 13th, 2023

Keywords

constructionbridgesconstructionsmotorwaystunnels

Organization

CEO: SS
Sigve Sandvik1963
Chairman of the board: CM
Christoffer Myhre1986
Operation time: 3 years; - Aug 18, 2020 to Dec 13, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,000,000; 1 share class
Total number of shareholders: 8; 5 companies, 3 persons
Belongs to group of

Financials

Total operating income 2021: 99,996; NOK
Annual total result 2021: -858,131; NOK
Total equity 2021: 31,141,869; NOK

Last update: Apr 19, 2023

Management

Management / administration

Name	Role	Shares
SS Sigve Sandvik 1963	Managing Director/CEO	11 % indirectly

Board

Name	Role	Shares
CM Christoffer Myhre 1986	Chairman	-
RS Rolf Smedvig Hodne 1955	Board Member	4.36 % indirectly
SS Sigve Sandvik 1963	Board Member	11 % indirectly
AI Arne Incoronato 1964	Alternate Member	27.79 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
L LINFRO REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AI Arne Incoronato 1964	Alternate Member	27.79 % indirectly
AH Andreas Hodne 1984	-	14.17 % indirectly
MH Mette Hodne 1989	-	14.17 % indirectly
SS Sigve Sandvik 1963	Managing Director/CEO, Board Member	11 % indirectly
SI Steven Incoronato 1987	-	4.91 % indirectly
SG Sverre Garpestad 1964	-	4.81 % indirectly
RL Rune Liland-Bertelsen 1959	-	4.48 % indirectly
RS Rolf Smedvig Hodne 1955	Board Member	4.36 % indirectly
BC Bjørn Christian Røstad 1960	-	3.78 % indirectly
KG Kjell Garpestad 1968	-	1.49 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BRAS AS	Ordinary shares	1,800,000	45 %
I INRO AS	Ordinary shares	860,000	21.5 %
I IMSEN AS	Ordinary shares	440,000	11 %
H HODNE INVEST AS	Ordinary shares	410,000	10.25 %
A A R INCORONATO AS	Ordinary shares	410,000	10.25 %
SB Senad Biscevic 1957	Ordinary shares	40,000	1 %
JF Jan Forsell 1966	Ordinary shares	20,000	0.5 %
RK Rolf Kristoffersen 1974	Ordinary shares	20,000	0.5 %

Shares owned by the INFRA HOLDING AS

Name	Share class	Number of shares	Share
R ROXEL INFRA AS	Ordinary shares	100,000	100 %

Last update: Apr 4, 2024

Group structure

INFRA HOLDING AS
Total operating income 2021: NOK 99,996
Operating profit 2021: NOK -124,476
Employees: 0

Financials

in NOK

Summary

Year	2020
Total operating income	99,996
Annual Total Result	-858,131
Total assets	53,689,336
Total liabilities	22,547,467
Total equity	31,141,869

P&L

Year	2020
Total operating income	99,996
Total operating costs	224,472
Operating result	-124,476
Financial income/costs	-733,655
Profit before tax	-858,131
Total tax & extraordinary income/cost	0
Annual Total Result	-858,131

Balance overview

Year	2020
Total fixed assets	53,196,411
Total current assets	492,925
Total assets	53,689,336
Short term debt	47,467
Long term debt	22,500,000
Total liabilities	22,547,467
Contributed capital	31,141,869
Retained earnings	0
Total equity	31,141,869
Total equity and liabilities	53,689,336

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

42

Activity

Civil engineering

42.1

Main industrial group

Construction of roads and railways

42.13

Industrial group

Construction of bridges and tunnels

42.130

Industrial group

Construction of bridges and tunnels