PROTECH CONSULT AS • 915491855 • Sandefjord • Architectural and engineering activities; technical testing and analysis

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PROTECH CONSULT AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: UH
Ulrik Hasle1974
Chairman of the board: OR
Oddbjørn Røed1975
Years since formation: 9 years; since Jun 8, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 8

Ownership

Number of shares and share classes: 15,000; 1 share class
Total number of shareholders: 5; 4 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 22,731,155; NOK
Annual total result 2023: 5,065,765; NOK
Total equity 2023: 8,205,423; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
UH Ulrik Hasle 1974	Managing Director/CEO	20 % indirectly

Board

Name	Role	Shares
OR Oddbjørn Røed 1975	Chairman	55 % indirectly
ER Eivind Røed 1955	Board Member	-
UH Ulrik Hasle 1974	Board Member	20 % indirectly
MH Marius Haugen 1979	Board Member	15 % indirectly
KS Kenneth Svendsen 1973	Board Member	5 % indirectly
TH Trond Halvorsen 1970	Board Member	5 % directly

Others

Name	Role	Shares
H HLO REVISJON & RÅDGIVNING AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OR Oddbjørn Røed 1975	Chairman	55 % indirectly
UH Ulrik Hasle 1974	Managing Director/CEO, Board Member	20 % indirectly
MH Marius Haugen 1979	Board Member	15 % indirectly
KS Kenneth Svendsen 1973	Board Member	5 % indirectly
TH Trond Halvorsen 1970	Board Member	5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
O ODDBJØRN RØED AS	Ordinary shares	8,250	55 %
H HASLE AVIATION AS	Ordinary shares	3,000	20 %
M MARIUS HAUGEN AS	Ordinary shares	2,250	15 %
K KENNETH SVENDSEN HOLDING AS	Ordinary shares	750	5 %
TH Trond Halvorsen 1970	Ordinary shares	750	5 %

Last update: May 24, 2024

Group structure

ODDBJØRN RØED AS
Total operating income 2023: NOK 758,850
Operating profit 2023: NOK 509,980
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	22,731,155	21,657,477
Annual Total Result	5,065,765	5,805,341
Total assets	17,484,145	18,628,017
Total liabilities	9,278,722	15,488,359
Total equity	8,205,423	3,139,658

P&L

Year	2023	2022
Total operating income	22,731,155	21,657,477
Total operating costs	15,827,865	14,028,867
Operating result	6,903,290	7,628,610
Financial income/costs	-390,693	-183,045
Profit before tax	6,512,598	7,445,565
Total tax & extraordinary income/cost	1,446,833	1,640,224
Annual Total Result	5,065,765	5,805,341

Balance overview

Year	2023	2022
Total fixed assets	7,058,854	6,855,216
Total current assets	10,425,291	11,772,801
Total assets	17,484,145	18,628,017
Short term debt	4,275,601	9,904,669
Long term debt	5,003,121	5,583,690
Total liabilities	9,278,722	15,488,359
Contributed capital	3,139,658	3,139,658
Retained earnings	5,065,765	0
Total equity	8,205,423	3,139,658
Total equity and liabilities	17,484,145	18,628,017

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.121

Industrial group

Civil engineering activities