PETTERSENS GUTTA HOLDING AS • 925331392 • Rakkestad • Specialised construction activities

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/ Contractor activities

PETTERSENS GUTTA HOLDING AS

Keywords

installationelectrical installations

Organization

Chairman of the board: MS
Morten Syversen1982
Years since formation: 4 years; since Jul 10, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 650; 1 share class
Total number of shareholders: 7; 4 companies, 3 persons
Belongs to group of

Financials

Annual total result 2023: 2,285,940; NOK
Total equity 2023: 4,577,225; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MS Morten Syversen 1982	Chairman	16.92 % indirectly
JH Jostein Haugaard 1983	Board Member	16.92 % indirectly
HT Hans-Ove Torper 1990	Board Member	16.92 % directly
LP Lars Petter Tørres 1995	Board Member	7.69 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JH Jostein Haugaard 1983	Board Member	16.92 % indirectly
MS Morten Syversen 1982	Chairman	16.92 % indirectly
HT Hans-Ove Torper 1990	Board Member	16.92 % directly
ØK Øyvind Krosby 1972	-	16.92 % directly
SH Sebastian Hagby Huse 1997	-	16.92 % directly
KF Kristian Fredrik Tørres 1995	-	7.69 % indirectly
LP Lars Petter Tørres 1995	Board Member	7.69 % indirectly

Last update: Dec 14, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M M.SYVERSEN HOLDING AS	Ordinary shares	110	16.92 %
SH Sebastian Hagby Huse 1997	Ordinary shares	110	16.92 %
ØK Øyvind Krosby 1972	Ordinary shares	110	16.92 %
A A&J HOLDING AS	Ordinary shares	110	16.92 %
HT Hans-Ove Torper 1990	Ordinary shares	110	16.92 %
K K.TØRRES HOLDING AS	Ordinary shares	50	7.69 %
T TØRRES HOLDING AS	Ordinary shares	50	7.69 %

Shares owned by the PETTERSENS GUTTA HOLDING AS

Name	Share class	Number of shares	Share
P PETTERSENS EL INSTALLASJON AS	Ordinary shares	3,250	65 %

Last update: May 24, 2024

Group structure

PETTERSENS GUTTA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -49,492
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,285,940	1,890,888	1,835,074
Total assets	6,891,561	6,499,325	6,494,406
Total liabilities	2,314,336	1,968,038	3,584,357
Total equity	4,577,225	4,531,287	2,910,049

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	49,492	53,784	48,058
Operating result	-49,492	-53,784	-48,058
Financial income/costs	2,339,988	1,950,000	1,885,000
Profit before tax	2,290,496	1,896,216	1,836,942
Total tax & extraordinary income/cost	4,556	5,328	1,868
Annual Total Result	2,285,940	1,890,888	1,835,074

Balance overview

Year	2023	2022	2021
Total fixed assets	4,500,000	4,500,000	4,500,000
Total current assets	2,391,561	1,999,325	1,994,406
Total assets	6,891,561	6,499,325	6,494,406
Short term debt	2,108,541	274,813	427
Long term debt	205,795	1,693,225	3,583,930
Total liabilities	2,314,336	1,968,038	3,584,357
Contributed capital	32,500	32,500	32,500
Retained earnings	4,544,725	4,498,787	2,877,549
Total equity	4,577,225	4,531,287	2,910,049
Total equity and liabilities	6,891,561	6,499,325	6,494,406

Classification

Category

/ Contractor activities

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