PROSJEKT & BYGGHERRE CONSULT AS • 918960627 • Oslo • Architectural and engineering activities; technical testing and analysis

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PROSJEKT & BYGGHERRE CONSULT AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: TH
Torunn Osbak Heiaas1977
Chairman of the board: GB
Geir Borge1961
Years since formation: 7 years; since May 15, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 5; 3 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 19,671,746; NOK
Annual total result 2023: 1,423,413; NOK
Total equity 2023: 2,633,608; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
TH Torunn Osbak Heiaas 1977	Managing Director/CEO	-

Board

Name	Role	Shares
GB Geir Borge 1961	Chairman	27.83 % directly 25 % indirectly 2.83 %
TB Thomas Bræck 1972	Board Member	30.67 % indirectly
RA Remi Aleksander Bårdli 1967	Board Member	30.67 % directly 25 % indirectly 5.67 %
RP Rune Pettersen 1965	Board Member	8 % indirectly

Others

Name	Role	Shares
V VELLE REVISJON AS	Auditor	-
P PARAGON GRUPPEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TB Thomas Bræck 1972	Board Member	30.67 % indirectly
RA Remi Aleksander Bårdli 1967	Board Member	30.67 % directly 25 % indirectly 5.67 %
GB Geir Borge 1961	Chairman	27.83 % directly 25 % indirectly 2.83 %
RP Rune Pettersen 1965	Board Member	8 % indirectly
AV Anna Victoria Borge 1972	-	2.83 % indirectly

Last update: Sep 26, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T THOBRÆ INVEST AS	Ordinary shares	250	25 %
GB Geir Borge 1961	Ordinary shares	250	25 %
RA Remi Aleksander Bårdli 1967	Ordinary shares	250	25 %
P PBC HOLDING AS	Ordinary shares	170	17 %
B BYGGMESTER RUNE PETTERSEN AS	Ordinary shares	80	8 %

Shares owned by the PROSJEKT & BYGGHERRE CONSULT AS

Name	Share class	Number of shares	Share
P PBC STAVANGER AS	Ordinary shares	3,000	100 %
P PBC EIENDOM 2 AS	Ordinary shares	330	5.5 %

Last update: May 24, 2024

Group structure

PROSJEKT & BYGGHERRE CONSULT AS
Total operating income 2023: NOK 19,671,746
Operating profit 2023: NOK 2,210,781
Employees: 12

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	19,671,746	20,066,763	15,277,317
Annual Total Result	1,423,413	2,290,150	447,839
Total assets	11,102,357	14,575,235	7,713,185
Total liabilities	8,468,749	9,365,040	4,793,141
Total equity	2,633,608	5,210,195	2,920,044

P&L

Year	2023	2022	2021
Total operating income	19,671,746	20,066,763	15,277,317
Total operating costs	17,460,965	16,900,568	14,780,752
Operating result	2,210,781	3,166,195	496,565
Financial income/costs	-347,776	-221,417	46,424
Profit before tax	1,863,005	2,944,778	542,989
Total tax & extraordinary income/cost	439,592	654,628	95,150
Annual Total Result	1,423,413	2,290,150	447,839

Balance overview

Year	2023	2022	2021
Total fixed assets	5,120,947	6,041,805	448,866
Total current assets	5,981,410	8,533,430	7,264,319
Total assets	11,102,357	14,575,235	7,713,185
Short term debt	4,751,461	4,912,194	2,625,619
Long term debt	3,717,287	4,452,846	2,167,522
Total liabilities	8,468,749	9,365,040	4,793,141
Contributed capital	65,570	65,570	65,570
Retained earnings	2,568,038	5,144,625	2,854,474
Total equity	2,633,608	5,210,195	2,920,044
Total equity and liabilities	11,102,357	14,575,235	7,713,185

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