ELEKTRO SØR HOLDING AS • 979226837 • Mandal • Specialised construction activities

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/ Contractor activities

ELEKTRO SØR HOLDING AS

Keywords

installationelectrical installations

Organization

Chairman of the board: PM
Per Martin Birkeland1942
Years since formation: 28 years; since Sep 18, 1997
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 23,000; 1 share class
Total number of shareholders: 7; 3 companies, 4 persons
Belongs to group of

Financials

Annual total result 2023: 3,959,437; NOK
Total equity 2023: 7,786,286; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
SE Sigurd Eivind Dyrstad 1958	Board Member, Contact Person	7.39 % indirectly
PO Per Omar Hansen 1952	Board Member	18.48 % directly
AR Alf Reidar Abrahamsen 1965	Board Member	4.35 % directly
PM Per Martin Birkeland 1942	Chairman	2.33 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PO Per Omar Hansen 1952	Board Member	18.48 % directly
BG Birger Gundersen 1962	-	8.7 % directly
SB Siri Berge 1982	-	8.15 % indirectly
TB Terje Berge 1980	-	8.15 % indirectly
RB Rune Glienke Berge 1991	-	8.15 % indirectly
SE Sigurd Eivind Dyrstad 1958	Board Member, Contact Person	7.39 % indirectly
LD Lars Dyrstad 1995	-	5.54 % indirectly
AR Anne Gro Dyrstad Rike 1990	-	5.54 % indirectly
EM Eva Marie Birkeland 1973	-	5.29 % indirectly
EB Espen Birkeland 1980	-	5.29 % indirectly

Last update: Jan 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RST HOLDING AS	Ordinary shares	6,250	27.17 %
PO Per Omar Hansen 1952	Ordinary shares	4,250	18.48 %
P PEPE UTVIKLING AS	Ordinary shares	4,250	18.48 %
M MYRKRAFT AS	Ordinary shares	4,250	18.48 %
BG Birger Gundersen 1962	Ordinary shares	2,000	8.7 %
AR Alf Reidar Abrahamsen 1965	Ordinary shares	1,000	4.35 %
JE Jan Eikså 1962	Ordinary shares	1,000	4.35 %

Shares owned by the ELEKTRO SØR HOLDING AS

Name	Share class	Number of shares	Share
E ELEKTRO SØR EIENDOM AS	Ordinary shares	100	100 %
E ELEKTRO SØR AS	A-shares	100	74.07 %

Last update: May 24, 2024

Group structure

ELEKTRO SØR HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -138,225
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	3,959,437	2,215,511	4,017,118
Total assets	8,860,723	8,855,599	10,841,171
Total liabilities	1,074,438	4,028,750	4,229,833
Total equity	7,786,286	4,826,849	6,611,338

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	138,225	155,974	182,858
Operating result	-138,225	-155,974	-182,858
Financial income/costs	4,097,662	2,371,484	4,199,976
Profit before tax	3,959,437	2,215,511	4,017,118
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	3,959,437	2,215,511	4,017,118

Balance overview

Year	2023	2022	2021
Total fixed assets	5,750,000	6,285,000	6,285,000
Total current assets	3,110,723	2,570,599	4,556,171
Total assets	8,860,723	8,855,599	10,841,171
Short term debt	1,074,438	4,028,750	4,229,833
Long term debt	0	0	0
Total liabilities	1,074,438	4,028,750	4,229,833
Contributed capital	805,000	805,000	805,000
Retained earnings	6,981,286	4,021,849	5,806,338
Total equity	7,786,286	4,826,849	6,611,338
Total equity and liabilities	8,860,723	8,855,599	10,841,171

Classification

Category

/ Contractor activities

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