ØKOVENT AS
Keywords
installationcommissioningregulationenergy efficiencyservicemaintenancerepairdocumentationventilation systemextensionconversionplumbing work
Organization
- CEO
- CM
Cato Myhre1984
- Chairman of the board
- RM
Roar Myhre1962
- Years since formation
- 12 years
- since Oct 16, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 27
Ownership
- Number of shares and share classes
- 6,900
- 1 share class
- Total number of shareholders
- 14
- 2 companies, 12 persons
Financials
- Total operating income 2023
- 53,546,512
- NOK
- Annual total result 2023
- 3,250,755
- NOK
- Total equity 2023
- 7,941,285
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
CM 1984 | Managing Director/CEO | 24.99 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RM 1962 | Chairman | 24.99 % indirectly |
CM 1984 | Board Member | 24.99 % directly |
SN 1967 | Board Member | 7.99 % directly |
OB | Board Member | 15.99 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CM 1984 | Managing Director/CEO, Board Member | 24.99 % directly |
RM 1962 | Chairman | 24.99 % indirectly |
OB | Board Member | 15.99 % directly |
SN 1967 | Board Member | 7.99 % directly |
KV 1985 | - | 7.93 % directly |
KB 1993 | - | 6.39 % directly |
NS | - | 1.78 % directly |
KM 1969 | - | 1.36 % directly |
UK | - | 1.36 % directly |
HN | - | 1.36 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,724 | 24.99 % | |
CM 1984 | Ordinary shares | 1,724 | 24.99 % |
OB | Ordinary shares | 1,103 | 15.99 % |
SN 1967 | Ordinary shares | 551 | 7.99 % |
KV 1985 | Ordinary shares | 547 | 7.93 % |
KB 1993 | Ordinary shares | 441 | 6.39 % |
| Ordinary shares | 123 | 1.78 % | |
NS | Ordinary shares | 123 | 1.78 % |
MB 1988 | Ordinary shares | 94 | 1.36 % |
UK | Ordinary shares | 94 | 1.36 % |
HN | Ordinary shares | 94 | 1.36 % |
SG | Ordinary shares | 94 | 1.36 % |
AN | Ordinary shares | 94 | 1.36 % |
KM 1969 | Ordinary shares | 94 | 1.36 % |
Shares owned by the ØKOVENT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,653 | 13.92 % | |
| Ordinary shares | 123 | 1.78 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 53,546,512 | 53,196,302 |
Annual Total Result | 3,250,755 | 3,737,782 |
Total assets | 15,595,092 | 15,980,802 |
Total liabilities | 7,653,806 | 8,211,346 |
Total equity | 7,941,285 | 7,769,456 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 53,546,512 | 53,196,302 |
Total operating costs | 49,481,561 | 48,413,251 |
Operating result | 4,064,951 | 4,783,051 |
Financial income/costs | 62,006 | 9,380 |
Profit before tax | 4,126,956 | 4,792,431 |
Total tax & extraordinary income/cost | 876,201 | 1,054,649 |
Annual Total Result | 3,250,755 | 3,737,782 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 652,752 | 1,733,253 |
Total current assets | 14,942,340 | 14,247,550 |
Total assets | 15,595,092 | 15,980,802 |
Short term debt | 7,653,806 | 8,211,346 |
Long term debt | 0 | 0 |
Total liabilities | 7,653,806 | 8,211,346 |
Contributed capital | 677,700 | 661,700 |
Retained earnings | 7,263,585 | 7,107,756 |
Total equity | 7,941,285 | 7,769,456 |
Total equity and liabilities | 15,595,092 | 15,980,802 |
Classification
Category
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
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.223
Industrial group
Ventilation-installation