Organization
- Chairman of the board
- TS
Tore Sæthersmoen1954
- Years since formation
- 6 years
- since Mar 22, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 48,474,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -1,735,144
- NOK
- Total equity 2023
- 35,534,659
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
LH | Board Member | 10.03 % indirectly |
ØS | Alternate Member | 20 % indirectly |
TR 1977 | Alternate Member | 6.67 % indirectly |
EB 1991 | Alternate Member | 2.67 % indirectly |
RB 1956 | Board Member | 18.67 % indirectly |
TS 1954 | Chairman | 13.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØS | Alternate Member | 20 % indirectly |
RB 1956 | Board Member | 18.67 % indirectly |
TS 1954 | Chairman | 13.33 % indirectly |
LH | Board Member | 10.03 % indirectly |
SR | - | 9.97 % indirectly |
KV | - | 6.67 % indirectly |
TR 1977 | Alternate Member | 6.67 % indirectly |
GA | - | 3.33 % indirectly |
PE 1960 | - | 3.33 % indirectly |
EB 1991 | Alternate Member | 2.67 % indirectly |
Last update: Mar 18, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 16,158,000 | 33.33 % | |
| Ordinary shares | 16,158,000 | 33.33 % | |
| Ordinary shares | 16,158,000 | 33.33 % |
Shares owned by the MINEL HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 39,679,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -1,735,144Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -1,735,144 | 6,483,740 | 9,004,804 |
Total assets | 68,532,077 | 73,743,917 | 74,744,234 |
Total liabilities | 32,997,418 | 36,474,114 | 36,458,170 |
Total equity | 35,534,659 | 37,269,803 | 38,286,064 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,735,144 | 1,516,260 | 495,196 |
Operating result | -1,735,144 | -1,516,260 | -495,196 |
Financial income/costs | 0 | 8,000,000 | 9,500,000 |
Profit before tax | -1,735,144 | 6,483,740 | 9,004,804 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -1,735,144 | 6,483,740 | 9,004,804 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 64,798,969 | 64,798,969 | 64,798,969 |
Total current assets | 3,733,109 | 8,944,949 | 9,945,265 |
Total assets | 68,532,077 | 73,743,917 | 74,744,234 |
Short term debt | 6,507,324 | 9,984,020 | 36,458,170 |
Long term debt | 26,490,094 | 26,490,094 | 0 |
Total liabilities | 32,997,418 | 36,474,114 | 36,458,170 |
Contributed capital | 37,224,000 | 37,224,000 | 37,224,000 |
Retained earnings | -1,689,341 | 45,803 | 1,062,064 |
Total equity | 35,534,659 | 37,269,803 | 38,286,064 |
Total equity and liabilities | 68,532,077 | 73,743,917 | 74,744,234 |
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
43.21
Industrial group
Electrical installation
43.210
Industrial group
Electrical installation