VARME- OG KJØLESYSTEMER AS
Closed at November 21st, 2024
Varmepumper fra Varme- og kjølesystemer AS i Vestfold
Varme- og kjølesystemer leverer varmepumper fra ledende leverandører – for privat og næring. Du skal være trygg når du benytter vår kompetanse.
Keywords
installationcooling systemsheat pumpsexpansionconversionrepairmaintenance
Organization
- CEO
- RM
- Chairman of the board
- PL
- Operation time
- 13 years
- - May 30, 2011 to Nov 21, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 10
Ownership
- Number of shares and share classes
- 4,109
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 16,518,366
- NOK
- Annual total result 2023
- 583,681
- NOK
- Total equity 2023
- 1,708,077
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RM | Managing Director/CEO | 24.45 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
PL | Chairman | 15.33 % indirectly |
JL | Board Member | 15.33 % indirectly |
CF | Board Member | 24.45 % indirectly |
RM | Board Member | 24.45 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RM | Board Member, Managing Director/CEO | 24.45 % indirectly |
CF | Board Member | 24.45 % indirectly |
MD | - | 20.44 % indirectly |
PL | Chairman | 15.33 % indirectly |
JL | Board Member | 15.33 % indirectly |
Last update: Jun 27, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,100 | 51.11 % | |
| Ordinary shares | 2,009 | 48.89 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 347,800Operating profit 2023: NOK 339,172Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 16,518,366 | 18,473,769 |
Annual Total Result | 583,681 | 416,962 |
Total assets | 4,736,353 | 5,062,069 |
Total liabilities | 3,028,276 | 3,637,673 |
Total equity | 1,708,077 | 1,424,396 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 16,518,366 | 18,473,769 |
Total operating costs | 15,734,085 | 17,876,242 |
Operating result | 784,281 | 597,527 |
Financial income/costs | -54,059 | -39,545 |
Profit before tax | 730,222 | 557,982 |
Total tax & extraordinary income/cost | 146,541 | 141,020 |
Annual Total Result | 583,681 | 416,962 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 833,528 | 825,048 |
Total current assets | 3,902,825 | 4,237,021 |
Total assets | 4,736,353 | 5,062,069 |
Short term debt | 2,125,827 | 2,778,499 |
Long term debt | 902,449 | 859,174 |
Total liabilities | 3,028,276 | 3,637,673 |
Contributed capital | 730,000 | 730,000 |
Retained earnings | 978,077 | 694,396 |
Total equity | 1,708,077 | 1,424,396 |
Total equity and liabilities | 4,736,353 | 5,062,069 |
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
43.222
Industrial group
Refrigeration- and heat pump installation