VAKTMESTERKOMPANIET AS

Vaktmesterkompaniet AS | Markedets største leverandør av utvendig vedlikehold,Vaktmesterkompaniet AS | Markedets største leverandør av utvendig vedlikehold

Siden 1932 har vi stått til tjeneste for våre kunder. Vi kan levere en totalpakke av ulike tjenester i Oslo, Asker, Bærum, Nittedal, Romerike og Nordre Follo.,Siden 1932 har vi stått til tjeneste for våre kunder. Vi kan levere en totalpakke av ulike tjenester i Oslo, Asker, Bærum, Nittedal, Romerike og Nordre Follo.

Keywords

maintenancesupervisiontechnical installationsrepairscleaning

Organization

CEO: TB
Tomas Bratterud1975
Chairman of the board: TS
Tormod Schartum1955
Years since formation: 11 years; since May 13, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 270

Ownership

Number of shares and share classes: 3,112,348,054; 1 share class
Total number of shareholders: 43; 5 companies, 38 persons
Belongs to group of

Financials

Total operating income 2023: 985,328,880; NOK
Annual total result 2023: -10,674,759; NOK
Total equity 2023: 119,826,607; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
TB Tomas Bratterud 1975	Managing Director/CEO	-

Board

Name	Role	Shares
TS Tormod Schartum 1955	Chairman	-
ET Endre Tangedal 1970	Board Member	12.55 % indirectly
PV Paul-Asbjørn Vangsnes 1980	Board Member	-
TB Turid Bakkane 1965	Board Member	-
SD Sindre Doseth 1995	Board Member	-
EB Elisabeth Lamm-Kittelsen Bratterud 1977	Board Member	10.34 % indirectly
EA Erik Alexander Holth 1975	Alternate Member	-

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HS Henrik Schartum 1990	-	18.22 % indirectly
LR Line Schartum Ringheim 1988	-	18.22 % indirectly
JS Jørgen Schartum 1990	-	18.22 % indirectly
ET Endre Tangedal 1970	Board Member	12.55 % indirectly
EB Elisabeth Lamm-Kittelsen Bratterud 1977	Board Member	10.34 % indirectly

Last update: Sep 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AGAT AS	Ordinary shares	2,368,579,590	76.1 %
T TUVA PROSJEKTINVEST AS	Ordinary shares	390,733,986	12.55 %
V VMK INVEST AS	Ordinary shares	321,946,658	10.34 %
HT Helge Torp 1954	Ordinary shares	18,314,396	0.59 %
HM Hans Moe-Christensen 1949	Ordinary shares	3,237,326	0.1 %
MS Morten Strengelsrud 1981	Ordinary shares	1,520,000	0.05 %
GE Geir Eugen Haldorsen 1969	Ordinary shares	1,180,026	0.04 %
TU Terje Urdahl 1951	Ordinary shares	1,162,961	0.04 %
VB Vidar Brekke 1969	Ordinary shares	1,042,596	0.03 %
BG Borge Glorvigen 1957	Ordinary shares	1,042,596	0.03 %
AT Arnt Ivar Tamburstuen 1963	Ordinary shares	576,651	0.02 %
FL Finn-Olav Lund 1955	Ordinary shares	542,596	0.02 %
HH Heidi Nedgården Hagen 1962	Ordinary shares	542,596	0.02 %
P PREDESTINATE AS	Ordinary shares	350,000	< 0.01 %
RZ Rune Zaar 1964	Ordinary shares	300,000	< 0.01 %
LA Lars Roland Andreassen 1966	Ordinary shares	290,745	< 0.01 %
VA Virginijus Adomavicius 1968	Ordinary shares	277,027	< 0.01 %
SM Steinar Tore Myhre 1949	Ordinary shares	50,000	< 0.01 %
EH Erik Helland 1950	Ordinary shares	50,000	< 0.01 %
HP Hans Petter Erlandsen 1970	Ordinary shares	42,596	< 0.01 %
BT Britt Toverød 1961	Ordinary shares	42,596	< 0.01 %
KO Knut Olav Nilsen 1967	Ordinary shares	42,596	< 0.01 %
RR Roger Røsten 1966	Ordinary shares	42,596	< 0.01 %
BØ Birgit Øverland 1953	Ordinary shares	41,980	< 0.01 %
AO Arnt Olseng 1954	Ordinary shares	41,980	< 0.01 %
IF Inger Finstad 1951	Ordinary shares	41,980	< 0.01 %
RE Roald Edgar Johansen 1963	Ordinary shares	41,980	< 0.01 %
KB Kolbjørn Breivik 1951	Ordinary shares	20,000	< 0.01 %
LK Lise Kaarby 1974	Ordinary shares	20,000	< 0.01 %
TE Terje Engebretsen 1973	Ordinary shares	20,000	< 0.01 %
RZ Rafal Zukrowski 1984	Ordinary shares	20,000	< 0.01 %
VH Victor T Halvorsen 1989	Ordinary shares	20,000	< 0.01 %
VL Vivian Wang Linnerud 1966	Ordinary shares	20,000	< 0.01 %
V VAKTMESTERKOMPANIET AS	Ordinary shares	20,000	< 0.01 %
HE Hans Einar Engebretsen 1947	Ordinary shares	20,000	< 0.01 %
JA Jon Arne Strengen Michelet 1966	Ordinary shares	20,000	< 0.01 %
SL Stian Lindahl Krogh 1972	Ordinary shares	20,000	< 0.01 %
LE Lars Erik Berntsen 1976	Ordinary shares	20,000	< 0.01 %
JS Jerzy Jacek Sarnowicz 1984	Ordinary shares	20,000	< 0.01 %
JS Jozsef Miklos Szarka 1967	Ordinary shares	10,000	< 0.01 %
LB Lasse Tunsjø Berger 1981	Ordinary shares	10,000	< 0.01 %
BS Bjørn Sandbekk 1956	Ordinary shares	5,000	< 0.01 %
RL Rune Larsen 1960	Ordinary shares	5,000	< 0.01 %

Shares owned by the VAKTMESTERKOMPANIET AS

Name	Share class	Number of shares	Share
F FROGNER SNØSERVICE AS	A-shares	100	100 %
V VAKTMESTERKOMPANIET AS	Ordinary shares	20,000	< 0.01 %

Last update: May 24, 2024

Group structure

AGAT AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,136,633
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	985,328,880	819,608,034
Annual Total Result	-10,674,759	25,467,994
Total assets	480,647,758	460,386,421
Total liabilities	360,821,151	329,885,055
Total equity	119,826,607	130,501,366

P&L

Year	2023	2022
Total operating income	985,328,880	819,608,034
Total operating costs	994,017,205	782,752,341
Operating result	-8,688,325	36,855,693
Financial income/costs	-4,992,285	-4,505,575
Profit before tax	-13,680,610	32,350,118
Total tax & extraordinary income/cost	-3,005,851	6,882,124
Annual Total Result	-10,674,759	25,467,994

Balance overview

Year	2023	2022
Total fixed assets	193,976,470	207,774,718
Total current assets	286,671,288	252,611,703
Total assets	480,647,758	460,386,421
Short term debt	251,455,921	210,978,476
Long term debt	109,365,229	118,906,578
Total liabilities	360,821,151	329,885,055
Contributed capital	33,743,977	33,743,977
Retained earnings	86,082,631	96,757,390
Total equity	119,826,607	130,501,366
Total equity and liabilities	480,647,758	460,386,421

VAKTMESTERKOMPANIET AS911 935 589