AQUA VA AS
Closed at August 17th, 2023
Keywords
installationwater systemsheating systemscooling systemssanitary systemsexpansionconversionrepair and maintenancesteam pipessolar collectorscooling towerssprinkler systemsirrigation systems
Organization
- CEO
- SB
Stig Berge1970
- Chairman of the board
- SB
Stig Berge1970
- Operation time
- 4 years
- - Jan 9, 2019 to Aug 17, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,450,000
- 1 share class
- Total number of shareholders
- 6
- 4 companies, 2 persons
- Belongs to group of
Financials
- Total operating income 2021
- 376,000
- NOK
- Annual total result 2021
- 155,178
- NOK
- Total equity 2021
- -389,213
- NOK
Last update: Apr 13, 2023
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SB 1970 | Managing Director/CEO | 18.1 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SB 1970 | Chairman | 18.1 % directly |
SB 1973 | Board Member | - |
MS 1964 | Board Member | 24.78 % indirectly |
ML 1961 | Board Member | 23.55 % indirectly |
RE 1969 | Board Member | 7.54 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MS 1964 | Board Member | 24.78 % indirectly |
ML 1961 | Board Member | 23.55 % indirectly |
SB 1970 | Managing Director/CEO, Chairman | 18.1 % directly |
TA 1977 | - | 17.24 % indirectly |
RE 1969 | Board Member | 7.54 % directly |
SB 1973 | - | 7.54 % indirectly |
AJ 1963 | - | 1.24 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 359,375 | 24.78 % | |
| Ordinary shares | 359,375 | 24.78 % | |
SB 1970 | Ordinary shares | 262,500 | 18.1 % |
| Ordinary shares | 250,000 | 17.24 % | |
| Ordinary shares | 109,375 | 7.54 % | |
RE 1969 | Ordinary shares | 109,375 | 7.54 % |
Shares owned by the AQUA VA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,300 | 100 % |
Last update: Apr 4, 2024
Group structure
- Total operating income 2021: NOK 376,000Operating profit 2021: NOK 239,230Employees: 0
Financials
in NOK
Summary
| Year | 2021 |
|---|---|
Total operating income | 376,000 |
Annual Total Result | 155,178 |
Total assets | 505,943 |
Total liabilities | 895,157 |
Total equity | -389,213 |
P&L
| Year | 2021 |
|---|---|
Total operating income | 376,000 |
Total operating costs | 136,770 |
Operating result | 239,230 |
Financial income/costs | -40,282 |
Profit before tax | 198,948 |
Total tax & extraordinary income/cost | 43,770 |
Annual Total Result | 155,178 |
Balance overview
| Year | 2021 |
|---|---|
Total fixed assets | 505,000 |
Total current assets | 943 |
Total assets | 505,943 |
Short term debt | 219,042 |
Long term debt | 676,115 |
Total liabilities | 895,157 |
Contributed capital | 1,450,000 |
Retained earnings | -1,839,213 |
Total equity | -389,213 |
Total equity and liabilities | 505,943 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.221
Industrial group
Plumbing- and ventilation-installation