KJELL FOSS HOLDING AS • 921423136 • Ramnes • Specialised construction activities

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/ Contractor activities

KJELL FOSS HOLDING AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: SA
Sven Arne Foss1957
Chairman of the board: BF
Bjarne Foss1959
Years since formation: 6 years; since Sep 19, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 7

Ownership

Number of shares and share classes: 6,580; 2 share classes
Total number of shareholders: 10; companies
Belongs to group of

Financials

Total operating income 2023: 11,414,440; NOK
Annual total result 2023: 5,871,071; NOK
Total equity 2023: 50,445,677; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
SA Sven Arne Foss 1957	Managing Director/CEO	-

Board

Name	Role	Shares
BF Bjarne Foss 1959	Chairman	20 % indirectly
KF Kristoffer Foss 1982	Board Member	6.66 % indirectly
SA Sven Arne Foss 1957	Board Member	-
EF Espen Foss 1966	Board Member	5 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
R RUNE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BF Bjarne Foss 1959	Chairman	20 % indirectly
BA Bård Andre Foss 1980	-	10 % indirectly
RF Renate Foss 1985	-	10 % indirectly
KF Kristoffer Foss 1982	Board Member	6.66 % indirectly
KF Kamilla Foss 1984	-	6.66 % indirectly
JF Jonathan Samnøy Foss 1989	-	6.66 % indirectly
EF Espen Foss 1966	Board Member	5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SAFOSS AS	A-shares	1,316	20 %
B BBFOSS HOLDING AS	A-shares	1,316	20 %
F FOSSROCK AS	A-shares	987	15 %
R RFOSS INVEST AS	Class B shares	658	10 %
B BAF INVEST AS	Class B shares	658	10 %
F FOSSROCK AS	Class B shares	438	6.66 %
J JOFOSS AS	Class B shares	438	6.66 %
K KAFOSS AS	Class B shares	438	6.66 %
E EFOSS AS	A-shares	329	5 %
S SAFOSS AS	Class B shares	2	0.03 %

Shares owned by the KJELL FOSS HOLDING AS

Name	Share class	Number of shares	Share
L LUNDTEIGEN NÆRINGSPARK AS	Ordinary shares	1,000	100 %
E ERG OMMEDAL AS	Ordinary shares	1,000	100 %
F FURULUND MASKIN AS	Class B shares	2,613	90.1 %
K KJELL FOSS AS	Ordinary shares	4,505	90.1 %
K KJELL FOSS INDUSTRI AS	Ordinary shares	766	85.11 %
R REÅSEN AS	Ordinary shares	146,024	29.2 %
S SKJEGGESTADÅSEN NORD AS	Ordinary shares	29	29 %
S SKJEGGESTADÅSEN TERRASSE AS	Ordinary shares	250	25 %
R RE EIENDOMSUTVIKLING AS	Ordinary shares	400	25 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	160,000	0.32 %
S SWISS LIFE REF NORDIC 2018 INVEST AS	NO0010807654	79,051	0.18 %

Last update: May 24, 2024

Group structure

KJELL FOSS HOLDING AS
Total operating income 2023: NOK 11,414,440
Operating profit 2023: NOK -473,652
Employees: 7

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	11,414,440	10,092,406	10,360,872
Annual Total Result	5,871,071	16,787,716	21,006,147
Total assets	204,787,331	178,759,908	169,382,790
Total liabilities	154,341,654	110,185,303	105,595,901
Total equity	50,445,677	68,574,605	63,786,889

P&L

Year	2023	2022	2021
Total operating income	11,414,440	10,092,406	10,360,872
Total operating costs	11,888,092	9,655,711	9,833,982
Operating result	-473,652	436,695	526,890
Financial income/costs	7,305,126	16,537,387	20,970,163
Profit before tax	6,831,474	16,974,082	21,497,053
Total tax & extraordinary income/cost	960,403	186,366	490,906
Annual Total Result	5,871,071	16,787,716	21,006,147

Balance overview

Year	2023	2022	2021
Total fixed assets	135,215,697	109,772,511	90,305,656
Total current assets	69,571,634	68,987,397	79,077,134
Total assets	204,787,331	178,759,908	169,382,790
Short term debt	57,202,254	16,696,611	8,171,820
Long term debt	97,139,400	93,488,692	97,424,081
Total liabilities	154,341,654	110,185,303	105,595,901
Contributed capital	65,800	65,800	65,800
Retained earnings	50,379,877	68,508,805	63,721,089
Total equity	50,445,677	68,574,605	63,786,889
Total equity and liabilities	204,787,331	178,759,908	169,382,790

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

43.1

Main industrial group

Demolition and site preparation

43.12

Industrial group

Site preparation

43.120

Industrial group

Site preparation