NORGESHUS GRUPPEN AS • 993379662 • Melhus • Architectural and engineering activities; technical testing and analysis

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NORGESHUS GRUPPEN AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: DR
Dag Runar Båtvik1969
Chairman of the board: GH
Geir Holtet1957
Years since formation: 16 years; since Dec 18, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 930; 1 share class
Total number of shareholders: 4; 3 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: 8,315,236; NOK
Total equity 2023: 11,157,572; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
DR Dag Runar Båtvik 1969	Managing Director/CEO	49.57 % indirectly

Board

Name	Role	Shares
GH Geir Holtet 1957	Chairman	-
EM Erling Meyer 1968	Board Member	-
BA Benn Asgeir Båtvik 1972	Alternate Member	43.01 % indirectly
MM Merethe Moum 1976	Board Member	-
FA Frank Anglevik 1974	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
Ø ØKONOMIPARTNER NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
DR Dag Runar Båtvik 1969	Managing Director/CEO	49.57 % indirectly
BA Benn Asgeir Båtvik 1972	Alternate Member	43.01 % indirectly
KD Kjellrun Dagmar Båtvik Haagensli 1964	-	6.88 % directly

Last update: Oct 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DRB-HOLDING AS	Ordinary shares	461	49.57 %
B BÅTVIK HOLDING AS	Ordinary shares	400	43.01 %
KD Kjellrun Dagmar Båtvik Haagensli 1964	Ordinary shares	64	6.88 %
O OLIVER-HOLDING AS	Ordinary shares	5	0.54 %

Shares owned by the NORGESHUS GRUPPEN AS

Name	Share class	Number of shares	Share
N NH MELHUSBYGG AS	Ordinary shares	1,000	100 %
Ø ØKONOMIPARTNER NORGE AS	Ordinary shares	100	100 %
N NORGESHUS EIENDOMSUTVIKLING AS	Ordinary shares	500	100 %
N NORGESHUS AS	Ordinary shares	930	100 %
N NORGESHUS EIENDOM AS	Ordinary shares	1,000	100 %
B BOLIGFORVALTEREN NORGE AS	Ordinary shares	500	100 %
W WITANA AS	A-shares	2,975	25.01 %

Last update: May 24, 2024

Group structure

NORGESHUS GRUPPEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -235,709
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	8,315,236	1,038,188
Total assets	66,165,122	43,394,683
Total liabilities	55,007,550	38,552,348
Total equity	11,157,572	4,842,336

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	235,709	297,883
Operating result	-235,709	-297,883
Financial income/costs	10,896,268	1,628,893
Profit before tax	10,660,559	1,331,010
Total tax & extraordinary income/cost	2,345,323	292,822
Annual Total Result	8,315,236	1,038,188

Balance overview

Year	2023	2022
Total fixed assets	53,937,700	40,660,972
Total current assets	12,227,422	2,733,711
Total assets	66,165,122	43,394,683
Short term debt	12,599,207	5,350,036
Long term debt	42,408,343	33,202,312
Total liabilities	55,007,550	38,552,348
Contributed capital	186,000	186,000
Retained earnings	10,971,572	4,656,336
Total equity	11,157,572	4,842,336
Total equity and liabilities	66,165,122	43,394,683

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