CONSTRUCTA HOLDING AS • 989276034 • Morvik • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

CONSTRUCTA HOLDING AS

Closed at October 9th, 2024

Keywords

placementsecurities

Organization

Chairman of the board: KJ
Kari Johannes Saarisilta Bergh1958
Operation time: 18 years; - Feb 23, 2006 to Oct 9, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2023: 53,318,527; NOK
Total equity 2023: 105,613,627; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
KJ Kari Johannes Saarisilta Bergh 1958	Contact Person, Chairman	100 % directly
JB Jannike Bergh 1960	Alternate Member	-

Others

Name	Role	Shares
C COLLEGIUM REVISJON AS	Auditor	-
V VENO REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KJ Kari Johannes Saarisilta Bergh 1958	Contact Person, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
KJ Kari Johannes Saarisilta Bergh 1958	Ordinary shares	100	100 %

Shares owned by the CONSTRUCTA HOLDING AS

Name	Share class	Number of shares	Share
T TKM INVEST AS	Ordinary shares	10,000	33.33 %
S SAARCO AS	Ordinary shares	26,750	28.14 %
E EXERO TECHNOLOGIES AS	Ordinary shares	1,000	0.29 %
V Veidekke ASA	NO0005806802	383,683	0.28 %
N NORCONSULT ASA	NO0013052209	100,000	0.03 %
A A/S C. Sundtsgt. 54	Ordinary shares	1	0.02 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	238,516	105,000
Annual Total Result	53,318,527	48,867,152	7,162,420
Total assets	115,492,428	66,576,750	41,233,289
Total liabilities	9,878,801	4,281,650	12,305,341
Total equity	105,613,627	62,295,100	28,927,947

P&L

Year	2023	2022	2021
Total operating income	0	238,516	105,000
Total operating costs	67,597	357,675	600,020
Operating result	-67,597	-119,159	-495,020
Financial income/costs	54,166,061	49,239,685	7,599,821
Profit before tax	54,098,463	49,120,525	7,104,802
Total tax & extraordinary income/cost	779,936	253,373	-57,618
Annual Total Result	53,318,527	48,867,152	7,162,420

Balance overview

Year	2023	2022	2021
Total fixed assets	37,252,300	12,029,547	27,657,193
Total current assets	78,240,128	54,547,203	13,576,096
Total assets	115,492,428	66,576,750	41,233,289
Short term debt	9,870,557	266,398	1,020,374
Long term debt	8,244	4,015,252	11,284,967
Total liabilities	9,878,801	4,281,650	12,305,341
Contributed capital	300,200	300,200	300,200
Retained earnings	105,313,427	61,994,900	28,627,747
Total equity	105,613,627	62,295,100	28,927,947
Total equity and liabilities	115,492,428	66,576,750	41,233,289

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies