BRØDØY HOLDING AS • 999627773 • Mandal • Architectural and engineering activities; technical testing and analysis

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BRØDØY HOLDING AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

Chairman of the board: LS
Leif Salthaug1957
Years since formation: 11 years; since Jan 31, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 60,000; 2 share classes
Total number of shareholders: 5; persons
Belongs to group of

Financials

Annual total result 2023: -61,865; NOK
Total equity 2023: 1,651,598; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
LS Leif Salthaug 1957	Contact Person, Chairman	12.5 % directly
ES Ellen Hartmark Salthaug 1958	Alternate Member	12.5 % directly

Others

Name	Role	Shares
T TRIO ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MF Marie Salthaug Fævelen 1987	-	25 % directly
AS Arild Salthaug 1989	-	25 % directly
LS Linda Salthaug 1984	-	25 % directly
LS Leif Salthaug 1957	Contact Person, Chairman	12.5 % directly
ES Ellen Hartmark Salthaug 1958	Alternate Member	12.5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AS Arild Salthaug 1989	Class B shares	15,000	25 %
LS Linda Salthaug 1984	Class B shares	15,000	25 %
MF Marie Salthaug Fævelen 1987	Class B shares	15,000	25 %
ES Ellen Hartmark Salthaug 1958	A-shares	7,500	12.5 %
LS Leif Salthaug 1957	A-shares	7,500	12.5 %

Shares owned by the BRØDØY HOLDING AS

Name	Share class	Number of shares	Share
S SALCON AS	Ordinary shares	30,000	100 %
O OFTENES EIENDOM AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

BRØDØY HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -62,150
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-61,865	-15,318	168,792
Total assets	1,711,634	2,693,646	2,722,352
Total liabilities	60,037	980,184	993,571
Total equity	1,651,598	1,713,462	1,728,781

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	62,150	15,506	94,778
Operating result	-62,150	-15,506	-94,778
Financial income/costs	285	187	311,178
Profit before tax	-61,865	-15,318	216,400
Total tax & extraordinary income/cost	0	0	47,608
Annual Total Result	-61,865	-15,318	168,792

Balance overview

Year	2023	2022	2021
Total fixed assets	315,828	315,828	1,489,828
Total current assets	1,395,806	2,377,818	1,232,524
Total assets	1,711,634	2,693,646	2,722,352
Short term debt	60,037	980,184	993,571
Long term debt	0	0	0
Total liabilities	60,037	980,184	993,571
Contributed capital	610,000	610,000	610,000
Retained earnings	1,041,598	1,103,462	1,118,781
Total equity	1,651,598	1,713,462	1,728,781
Total equity and liabilities	1,711,634	2,693,646	2,722,352

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