AVE SYSTEMER EIENDOM AS
Varmepumpe, solcelleanlegg og elektriker i Rogaland - Nærbø Bryne Klepp Stavanger Sandnes Sola Gjesdal Eigersund Lund Bjerkreim
AVE Systemer i Rogaland står klar til å hjelpe deg med ditt prosjekt, vi har Daikin varmepumper, solcelleanlegg og elektrikere.
Links
Organization
- CEO
- JA
- Chairman of the board
- EU
Erlend Ueland1983
- Years since formation
- 15 years
- since Jul 13, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 179
- 1 share class
- Total number of shareholders
- 5
- 2 companies, 3 persons
- Belongs to group of
Financials
- Total operating income 2023
- 450,000
- NOK
- Annual total result 2023
- 85,856
- NOK
- Total equity 2023
- 2,884,146
- NOK
Last update: Oct 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JA | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
EU 1983 | Chairman | - |
JA | Board Member | - |
JV 1977 | Board Member | 12.01 % indirectly |
OE 1970 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 41.34 % directly | |
TV | - | 12.01 % indirectly |
CF | - | 12.01 % indirectly |
RF 1989 | - | 12.01 % indirectly |
JV 1977 | Board Member | 12.01 % indirectly |
ES 1970 | - | 10.06 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 74 | 41.34 % | |
| Ordinary shares | 43 | 24.02 % | |
| Ordinary shares | 43 | 24.02 % | |
ES 1970 | Ordinary shares | 18 | 10.06 % |
AB | Ordinary shares | 1 | 0.56 % |
Shares owned by the AVE SYSTEMER EIENDOM AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 450,000Operating profit 2023: NOK 329,907Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 450,000 | 450,000 | 371,000 |
Annual Total Result | 85,856 | 128,654 | 147,456 |
Total assets | 5,159,014 | 5,430,941 | 5,273,168 |
Total liabilities | 2,274,868 | 2,632,651 | 2,603,532 |
Total equity | 2,884,146 | 2,798,290 | 2,669,636 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 450,000 | 450,000 | 371,000 |
Total operating costs | 120,093 | 61,425 | 49,802 |
Operating result | 329,907 | 388,575 | 321,198 |
Financial income/costs | -210,633 | -209,672 | -132,151 |
Profit before tax | 119,274 | 178,903 | 189,047 |
Total tax & extraordinary income/cost | 33,418 | 50,249 | 41,591 |
Annual Total Result | 85,856 | 128,654 | 147,456 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,795,896 | 4,208,096 | 3,889,350 |
Total current assets | 363,118 | 1,222,845 | 1,383,818 |
Total assets | 5,159,014 | 5,430,941 | 5,273,168 |
Short term debt | 243,643 | 477,449 | 318,625 |
Long term debt | 2,031,225 | 2,155,202 | 2,284,907 |
Total liabilities | 2,274,868 | 2,632,651 | 2,603,532 |
Contributed capital | 1,789,000 | 1,789,000 | 1,789,000 |
Retained earnings | 1,095,146 | 1,009,290 | 880,636 |
Total equity | 2,884,146 | 2,798,290 | 2,669,636 |
Total equity and liabilities | 5,159,014 | 5,430,941 | 5,273,168 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises