Organization
- CEO
- SR
Sten Roger Myren1974
- Chairman of the board
- SR
Sten Roger Myren1974
- Years since formation
- 20 years
- since Nov 15, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 536
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 2,599,941
- NOK
- Annual total result 2023
- 15,283,780
- NOK
- Total equity 2023
- 130,912,927
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SR 1974 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SR 1974 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SR 1974 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SR 1974 | Ordinary shares | 536 | 100 % |
Shares owned by the AMARILLO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 800 | 80 % | |
| Ordinary shares | 71 | 71 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 23 | 46 % | |
| Ordinary shares | 175 | 35 % | |
| Ordinary shares | 17 | 34 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 500 | 25 % | |
| Ordinary shares | 14,286 | 10 % | |
| Ordinary shares | 30,250 | 7.95 % | |
| A-shares | 346,290 | 5.09 % | |
| Ordinary shares | 150 | 3 % | |
| Ordinary shares | 87,461 | 2.8 % | |
| NO0010911902 | 137,000 | 0.51 % | |
| NO0010660814 | 4,750 | 0.47 % | |
| NO0010591209 | 63,092 | 0.27 % | |
| NO0010974983 | 249,093 | 0.2 % | |
| NO0010446479 | 3,728 | 0.16 % | |
| NO0010360175 | 550,000 | 0.14 % | |
| NO0010890965 | 100,000 | 0.05 % | |
| NO0010931900 | 5,000,000 | 0.02 % | |
| NO0006000900 | 4,147 | < 0.01 % | |
| NO0003053605 | 1,164 | < 0.01 % | |
| NO0010751910 | 3,288 | < 0.01 % | |
| NO0011045429 | 80,000 | < 0.01 % | |
| NO0010029804 | 1,388 | < 0.01 % | |
| NO0006001502 | 398 | < 0.01 % | |
| NO0006390301 | 5,478 | < 0.01 % | |
| NO0010631567 | 5,411 | < 0.01 % | |
| NO0006000207 | 6,866 | < 0.01 % | |
| NO0010365521 | 4,500 | < 0.01 % | |
| NO0006000801 | 4,435 | < 0.01 % | |
| NO0010633951 | 4,396 | < 0.01 % | |
| NO0010582521 | 939 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,599,941Operating profit 2023: NOK -342,487Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,599,941 | 874,722 | 11,180,602 |
Annual Total Result | 15,283,780 | 5,650,867 | 23,862,635 |
Total assets | 144,626,376 | 131,312,615 | 127,861,058 |
Total liabilities | 13,713,449 | 13,964,881 | 16,264,191 |
Total equity | 130,912,927 | 117,347,733 | 111,596,866 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,599,941 | 874,722 | 11,180,602 |
Total operating costs | 2,942,428 | 951,759 | 536,676 |
Operating result | -342,487 | -77,037 | 10,643,926 |
Financial income/costs | 15,978,704 | 6,159,191 | 14,424,632 |
Profit before tax | 15,636,217 | 6,082,154 | 25,068,558 |
Total tax & extraordinary income/cost | 352,437 | 431,287 | 1,205,923 |
Annual Total Result | 15,283,780 | 5,650,867 | 23,862,635 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 88,025,809 | 83,635,703 | 67,834,928 |
Total current assets | 56,600,567 | 47,676,912 | 60,026,130 |
Total assets | 144,626,376 | 131,312,615 | 127,861,058 |
Short term debt | 2,466,997 | 1,895,019 | 13,330,863 |
Long term debt | 11,246,452 | 12,069,862 | 2,933,328 |
Total liabilities | 13,713,449 | 13,964,881 | 16,264,191 |
Contributed capital | 636,000 | 636,000 | 536,000 |
Retained earnings | 130,276,927 | 116,711,733 | 111,060,866 |
Total equity | 130,912,927 | 117,347,733 | 111,596,866 |
Total equity and liabilities | 144,626,376 | 131,312,615 | 127,861,058 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.21
Industrial group
Electrical installation
43.210
Industrial group
Electrical installation