CRE8 SYSTEMS AS • 895784842 • Sola • Manufacture of machinery and equipment n.e.c.

This website uses cookies to enhance the user experience.

Industry and manufacturing

CRE8 SYSTEMS AS

Keywords

productionhydrauliccomponentspneumaticpumpsmotorscylindersvalveshosesfittingsair preparation equipment

Organization

CEO: ES
Elin Sunnevåg1963
Chairman of the board: MB
Morten Bøgild1963
Years since formation: 14 years; since Aug 3, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 24

Ownership

Number of shares and share classes: 22,500; 1 share class
Total number of shareholders: 7; 1 company, 6 persons
Belongs to group of

Financials

Total operating income 2023: 78,537,086; NOK
Annual total result 2023: 17,156,108; NOK
Total equity 2023: 59,442,971; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
ES Elin Sunnevåg 1963	Managing Director/CEO	10 % directly

Board

Name	Role	Shares
MB Morten Bøgild 1963	Chairman	66.67 % indirectly
AM Aleksander Myklebust 1971	Board Member	10 % directly
HG Hilde Gunn Bøgild 1963	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
V VIEW LEDGER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MB Morten Bøgild 1963	Chairman	66.67 % indirectly
AM Aleksander Myklebust 1971	Board Member	10 % directly
ES Elin Sunnevåg 1963	Managing Director/CEO	10 % directly
PO Per Olav Heien 1982	-	3.33 % directly
EH Enok Hetland 1968	-	3.33 % directly
JS John Teodor Slatlem 1980	-	3.33 % directly
HL Heidi Larsen 1969	-	3.33 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
I INSIMA AS	Ordinary shares	15,000	66.67 %
AM Aleksander Myklebust 1971	Ordinary shares	2,250	10 %
ES Elin Sunnevåg 1963	Ordinary shares	2,250	10 %
EH Enok Hetland 1968	Ordinary shares	750	3.33 %
HL Heidi Larsen 1969	Ordinary shares	750	3.33 %
JS John Teodor Slatlem 1980	Ordinary shares	750	3.33 %
PO Per Olav Heien 1982	Ordinary shares	750	3.33 %

Shares owned by the CRE8 SYSTEMS AS

Name	Share class	Number of shares	Share
C CENTIVA AS	Ordinary shares	100	100 %
F FLYPLASSVEIEN 211 AS	Ordinary shares	100	100 %
G GEXSYS AS	Ordinary shares	441,125	50 %

Last update: May 24, 2024

Group structure

MBO AS
Total operating income 2023: NOK 482,839
Operating profit 2023: NOK -149,860
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	78,537,086	60,598,878
Annual Total Result	17,156,108	5,465,622
Total assets	112,215,101	70,559,442
Total liabilities	52,772,130	19,362,096
Total equity	59,442,971	51,197,346

P&L

Year	2023	2022
Total operating income	78,537,086	60,598,878
Total operating costs	57,026,787	53,753,369
Operating result	21,510,300	6,845,509
Financial income/costs	485,599	164,075
Profit before tax	21,995,898	7,009,584
Total tax & extraordinary income/cost	4,839,790	1,543,962
Annual Total Result	17,156,108	5,465,622

Balance overview

Year	2023	2022
Total fixed assets	27,908,273	26,616,147
Total current assets	84,306,828	43,943,295
Total assets	112,215,101	70,559,442
Short term debt	45,878,032	15,503,372
Long term debt	6,894,098	3,858,724
Total liabilities	52,772,130	19,362,096
Contributed capital	100,000	100,000
Retained earnings	59,342,971	51,097,346
Total equity	59,442,971	51,197,346
Total equity and liabilities	112,215,101	70,559,442

Classification

Category

Industry and manufacturing

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

C

Main industrial area

Manufacturing

28

Activity

Manufacture of machinery and equipment n.e.c.

28.1

Main industrial group

Manufacture of general-purpose machinery

28.12

Industrial group

Manufacture of fluid power equipment

28.120

Industrial group

Manufacture of fluid power equipment