ARCTIC GRUPPEN HOLDING AS • 924044624 • Kløfta • Civil engineering

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/ Contractor activities

ARCTIC GRUPPEN HOLDING AS

Keywords

constructionmotorwaysroadsstreetsthoroughfaresasphaltingmarkingsetting upmotor protectiontraffic signsrunways

Organization

CEO: BA
Bjørn Andreas Randmæl Pedersen1984
Chairman of the board: SH
Sjur Hansen1981
Years since formation: 5 years; since Dec 9, 2019
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; companies
Belongs to group of

Financials

Total operating income 2023: 109,534; NOK
Annual total result 2023: -10,947; NOK
Total equity 2023: 1,209,578; NOK

Last update: Sep 7, 2024

Management

Management / administration

Name	Role	Shares
BA Bjørn Andreas Randmæl Pedersen 1984	Managing Director/CEO	33.33 % indirectly

Board

Name	Role	Shares
SH Sjur Hansen 1981	Chairman	33.33 % indirectly
BA Bjørn Andreas Randmæl Pedersen 1984	Board Member	33.33 % indirectly
CR Cato Skovdal Rude-Hansen 1971	Board Member	33.33 % indirectly

Others

Name	Role	Shares
R REVISJONSSELSKAPET VARDER AS	Auditor	-
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CR Cato Skovdal Rude-Hansen 1971	Board Member	33.33 % indirectly
BA Bjørn Andreas Randmæl Pedersen 1984	Managing Director/CEO, Board Member	33.33 % indirectly
SH Sjur Hansen 1981	Chairman	33.33 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RUDE-HANSEN HOLDING AS	Ordinary shares	100	33.33 %
E EFAN HOLDING AS	Ordinary shares	100	33.33 %
R RANDMÆL PEDERSEN HOLDING AS	Ordinary shares	100	33.33 %

Shares owned by the ARCTIC GRUPPEN HOLDING AS

Name	Share class	Number of shares	Share
A ARCTIC ASFALT AS	Ordinary shares	1,000	100 %
J JESSHEIM ASFALT AS	Ordinary shares	1,000	100 %
A ARCTIC SERVICE AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

ARCTIC GRUPPEN HOLDING AS
Total operating income 2023: NOK 109,534
Operating profit 2023: NOK -72,156
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	109,534	0	0
Annual Total Result	-10,947	-8,078	261,556
Total assets	9,114,282	8,760,113	8,683,870
Total liabilities	7,904,705	7,539,589	7,455,268
Total equity	1,209,578	1,220,524	1,228,602

P&L

Year	2023	2022	2021
Total operating income	109,534	0	0
Total operating costs	181,690	279,561	155,837
Operating result	-72,156	-279,561	-155,837
Financial income/costs	61,209	271,483	418,791
Profit before tax	-10,947	-8,078	262,954
Total tax & extraordinary income/cost	0	0	1,398
Annual Total Result	-10,947	-8,078	261,556

Balance overview

Year	2023	2022	2021
Total fixed assets	8,211,570	8,159,001	8,081,432
Total current assets	902,712	601,112	602,438
Total assets	9,114,282	8,760,113	8,683,870
Short term debt	11,829	93,397	48,115
Long term debt	7,892,876	7,446,192	7,407,153
Total liabilities	7,904,705	7,539,589	7,455,268
Contributed capital	30,000	24,430	24,430
Retained earnings	1,179,578	1,196,094	1,204,172
Total equity	1,209,578	1,220,524	1,228,602
Total equity and liabilities	9,114,282	8,760,113	8,683,870

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

42.11

Industrial group

Construction of roads and motorways

42.110

Industrial group

Construction of roads and motorways