HELGESEN TEKNISKE BYGG AS

Keywords

constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance

Organization

CEO: RL
Ronny Låstad1965
Chairman of the board: GK
Gard Haukedal Kvalheim1972
Years since formation: 6 years; since Jan 24, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 80

Ownership

Number of shares and share classes: 312,000; 1 share class
Total number of shareholders: 8; companies
Belongs to group of

Financials

Total operating income 2023: 746,293,633; NOK
Annual total result 2023: 28,036,676; NOK
Total equity 2023: 39,508,182; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
RL Ronny Låstad 1965	Managing Director/CEO	7.34 % indirectly

Board

Name	Role	Shares
RH Roger Helgesen 1973	Board Member	10.8 % indirectly
LS Lasse Smilden 1968	Board Member	-
VE Vegard Eik 1976	Board Member	1.28 % indirectly
VH Vivian Jacobsen Helgesen 1970	Board Member	10.8 % indirectly
GK Gard Haukedal Kvalheim 1972	Chairman	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RH Roger Helgesen 1973	Board Member	10.8 % indirectly
VH Vivian Jacobsen Helgesen 1970	Board Member	10.8 % indirectly
RL Ronny Låstad 1965	Managing Director/CEO	7.34 % indirectly
SN Steinar Norheim 1971	-	2.72 % indirectly
GK Gard Kvalheim 1972	-	1.91 % indirectly
VE Vegard Eik 1976	Board Member	1.28 % indirectly
PT Pål-Kristian Thomassen 1974	-	1.27 % indirectly
IH Ingvar Halstensen 1975	-	1.27 % indirectly
PS Pål Stian Dale 1981	-	1.16 % indirectly
SM Sigmund Magnus Sunde 1981	-	1.16 % indirectly

Last update: Oct 14, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LAB AS	Ordinary shares	218,400	70 %
R RAAHA AS	Ordinary shares	33,600	10.77 %
V VIJA INVEST AS	Ordinary shares	33,600	10.77 %
L LÅSTAD-INVEST AS	Ordinary shares	22,800	7.31 %
C CLARA CREANDO AS	Ordinary shares	900	0.29 %
R RVDF INVEST AS	Ordinary shares	900	0.29 %
B BJØRSVIK AS	Ordinary shares	900	0.29 %
H HJERTÅS AS	Ordinary shares	900	0.29 %

Shares owned by the HELGESEN TEKNISKE BYGG AS

Name	Share class	Number of shares	Share
O OSTERØY FERJESELSKAP AS	Ordinary shares	20	0.2 %

Last update: May 24, 2024

Group structure

AF GRUPPEN ASA
Total operating income 2023: NOK 612,000,000
Operating profit 2023: NOK 584,000,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	746,293,633	762,804,928
Annual Total Result	28,036,676	24,722,130
Total assets	310,923,696	296,662,513
Total liabilities	271,415,514	257,191,007
Total equity	39,508,182	39,471,506

P&L

Year	2023	2022
Total operating income	746,293,633	762,804,928
Total operating costs	712,801,662	731,530,863
Operating result	33,491,970	31,274,066
Financial income/costs	2,803,448	698,109
Profit before tax	36,295,419	31,972,175
Total tax & extraordinary income/cost	8,258,743	7,250,045
Annual Total Result	28,036,676	24,722,130

Balance overview

Year	2023	2022
Total fixed assets	15,855,022	15,022,565
Total current assets	295,068,674	281,639,948
Total assets	310,923,696	296,662,513
Short term debt	246,289,268	231,899,573
Long term debt	25,126,247	25,291,434
Total liabilities	271,415,514	257,191,007
Contributed capital	312,000	312,000
Retained earnings	39,196,182	39,159,506
Total equity	39,508,182	39,471,506
Total equity and liabilities	310,923,696	296,662,513

HELGESEN TEKNISKE BYGG AS920 298 486

HELGESEN TEKNISKE BYGG AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HELGESEN TEKNISKE BYGG AS

Group structure

Financials

Summary

P&L

Balance overview

Classification