PRESIS INFRA HOLDCO AS • 927459574 • Nesttun • Civil engineering

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/ Contractor activities

PRESIS INFRA HOLDCO AS

Keywords

constructionmotorwaysroadsstreetsthoroughfaresasphaltingmarkingsetting upmotor protectiontraffic signsrunways

Organization

Chairman of the board: JC
Johan Christian Johansson Gebauer1980
Years since formation: 4 years; since Jul 23, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 22,459,800; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: 81,985,063; NOK
Total equity 2023: 1,158,568,144; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JC Johan Christian Johansson Gebauer 1980	Chairman	-
JE Jacob Emil Kristofer Landén 1965	Board Member	-
HW Henry Wilhelm Åsberg Montgomery 1994	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A ACCEPTOR ACCOUNTING AS	Accountant	-

Last update: Dec 9, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R Ratos Infra Ab	Ordinary shares	22,459,800	100 %

Shares owned by the PRESIS INFRA HOLDCO AS

Name	Share class	Number of shares	Share
P PRESIS INFRA BIDCO AS	Ordinary shares	21,726,662	72.42 %
P PRESIS INFRA MIPCO AS	Class B shares	30,000	3.02 %

Last update: May 24, 2024

Group structure

PRESIS INFRA HOLDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,307,597
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	81,985,063	107,190,455	0
Total assets	1,184,566,919	1,103,722,702	969,392,626
Total liabilities	25,998,775	27,139,621	8,332,376
Total equity	1,158,568,144	1,076,583,081	961,060,250

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,307,597	1,354,102	0
Operating result	-1,307,597	-1,354,102	0
Financial income/costs	84,754,707	109,202,508	0
Profit before tax	83,447,110	107,848,406	0
Total tax & extraordinary income/cost	1,462,047	657,951	0
Annual Total Result	81,985,063	107,190,455	0

Balance overview

Year	2023	2022	2021
Total fixed assets	963,254,501	965,921,334	969,362,626
Total current assets	221,312,418	137,801,368	30,000
Total assets	1,184,566,919	1,103,722,702	969,392,626
Short term debt	1,904,547	1,134,283	8,332,376
Long term debt	24,094,228	26,005,338	0
Total liabilities	25,998,775	27,139,621	8,332,376
Contributed capital	969,392,626	969,392,626	961,060,250
Retained earnings	189,175,518	107,190,455	0
Total equity	1,158,568,144	1,076,583,081	961,060,250
Total equity and liabilities	1,184,566,919	1,103,722,702	969,392,626

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

42

Activity

Civil engineering

42.1

Main industrial group

Construction of roads and railways

42.11

Industrial group

Construction of roads and motorways

42.110

Industrial group

Construction of roads and motorways