Arkitektgruppen Cubus A/S • 946145645 • Bergen • Architectural and engineering activities; technical testing and analysis

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Arkitektgruppen Cubus A/S

Keywords

schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round

Organization

CEO: OE
Odd Eilert Haatuft Mjellem1972
Chairman of the board: BL
Bjørn Kristensen Lomundal1980
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 32

Ownership

Number of shares and share classes: 2,800; 1 share class
Total number of shareholders: 14; 1 company, 13 persons

Financials

Total operating income 2023: 35,639,235; NOK
Annual total result 2023: 1,084,842; NOK
Total equity 2023: 5,199,806; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
OE Odd Eilert Haatuft Mjellem 1972	Managing Director/CEO	7.14 % directly

Board

Name	Role	Shares
BL Bjørn Kristensen Lomundal 1980	Chairman	7.14 % directly
HS Hilde Sandvik 1970	Board Member	-
CM Cato Mørner 1969	Board Member	7.14 % directly
ØG Øystein Aamli Gagnat 1992	Board Member	-
AM Anna Malin Lundholm 1988	Alternate Member	7.14 % directly
DN David Narbarte-Gomez 1973	Board Member	7.14 % directly
HK Hanne Kathrin Vie 1988	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TA Thale Anne Jorunn Bjørnerheim 1963	-	7.14 % directly
LE Lena Bergtun Eliassen 1976	-	7.14 % directly
AM Anna Malin Lundholm 1988	Alternate Member	7.14 % directly
OE Odd Eilert Haatuft Mjellem 1972	Managing Director/CEO	7.14 % directly
CM Cato Mørner 1969	Board Member	7.14 % directly
LS Linn Skjold 1983	-	7.14 % directly
BL Bjørn Kristensen Lomundal 1980	Chairman	7.14 % directly
RS Ruben Saez Lopez 1982	-	7.14 % directly
RM Rune Martin Karlsen 1959	-	7.14 % directly
TE Trude Ellingsen 1968	-	7.14 % directly

Last update: Oct 25, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A Arkitektgruppen Cubus A/S	Ordinary shares	200	7.14 %
AM Anna Malin Lundholm 1988	Ordinary shares	200	7.14 %
BL Bjørn Kristensen Lomundal 1980	Ordinary shares	200	7.14 %
CM Cato Mørner 1969	Ordinary shares	200	7.14 %
DN David Narbarte-Gomez 1973	Ordinary shares	200	7.14 %
HV Hanne Kathrin Vie 1988	Ordinary shares	200	7.14 %
LK Lena Beate Keilegavlen 1979	Ordinary shares	200	7.14 %
LE Lena Bergtun Eliassen 1976	Ordinary shares	200	7.14 %
LS Linn Skjold 1983	Ordinary shares	200	7.14 %
OE Odd Eilert Haatuft Mjellem 1972	Ordinary shares	200	7.14 %
RS Ruben Saez Lopez 1982	Ordinary shares	200	7.14 %
RM Rune Martin Karlsen 1959	Ordinary shares	200	7.14 %
TA Thale Anne Jorunn Bjørnerheim 1963	Ordinary shares	200	7.14 %
TE Trude Ellingsen 1968	Ordinary shares	200	7.14 %

Shares owned by the Arkitektgruppen Cubus A/S

Name	Share class	Number of shares	Share
A Arkitektgruppen Cubus A/S	Ordinary shares	200	7.14 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	35,639,235	36,177,159	44,008,815
Annual Total Result	1,084,842	434,233	3,137,559
Total assets	13,921,819	13,376,312	18,682,694
Total liabilities	8,722,013	7,888,548	14,017,897
Total equity	5,199,806	5,487,764	4,664,797

P&L

Year	2023	2022	2021
Total operating income	35,639,235	36,177,159	44,008,815
Total operating costs	34,401,888	35,694,082	39,987,859
Operating result	1,237,347	483,077	4,020,956
Financial income/costs	155,392	73,642	1,863
Profit before tax	1,392,739	556,719	4,022,819
Total tax & extraordinary income/cost	307,897	122,486	885,260
Annual Total Result	1,084,842	434,233	3,137,559

Balance overview

Year	2023	2022	2021
Total fixed assets	616,004	771,148	714,390
Total current assets	13,305,816	12,605,164	17,968,304
Total assets	13,921,819	13,376,312	18,682,694
Short term debt	8,722,013	7,888,548	14,017,897
Long term debt	0	0	0
Total liabilities	8,722,013	7,888,548	14,017,897
Contributed capital	1,440,872	1,440,872	1,052,139
Retained earnings	3,758,933	4,046,891	3,612,658
Total equity	5,199,806	5,487,764	4,664,797
Total equity and liabilities	13,921,818	13,376,312	18,682,694

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

71.11

Industrial group

Architectural activities

71.112

Industrial group

Architectural design services for buildings