HEIDELBERG MATERIALS PREFAB NORGE AS

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Keywords

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Organization

CEO: AH
Audun Harridsleff1968
Chairman of the board: GB
Giv Kouzekanani Brantenberg1970
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 405

Ownership

Number of shares and share classes: 27,528; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 1,617,184,000; NOK
Annual total result 2023: 35,902,000; NOK
Total equity 2023: 529,489,000; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
AH Audun Harridsleff 1968	Managing Director/CEO	-

Board

Name	Role	Shares
GB Giv Kouzekanani Brantenberg 1970	Chairman	-
ST Sven Torbjörn Karlsson 1957	Board Member	-
JO Jan Olof Gånge 1960	Board Member	-
EJ Eric Jan Lagerstedt 1962	Board Member	-
LE Lars Erik Svensson 1968	Board Member	-
TB Tom Bredo Hansen 1959	Alternate Member	-
TS Tommy Svensson 1971	Alternate Member	-
BA Bjørn Arve Skjelstadås 1981	Alternate Member	-
OA Odd Arve Gresseth 1968	Alternate Member	-
SS Ståle Solberg 1964	Alternate Member	-
SB Stian Beurling 1985	Alternate Member	-
BO Bjørn Olav Kringen 1970	Observer	-
ÅS Åge Strømberg 1959	Observer	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
E ERNST & YOUNG COMPLIANCE SERVICES AS	Accountant	-

Last update: Jun 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HEIDELBERG MATERIALS PREFAB CONTIGA HOLDING AS	Ordinary shares	27,528	100 %

Shares owned by the HEIDELBERG MATERIALS PREFAB NORGE AS

Name	Share class	Number of shares	Share
S SINPRO AS	Ordinary shares	15	9.09 %

Last update: May 24, 2024

Group structure

HEIDELBERG MATERIALS PREFAB CONTIGA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,143,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,617,184,000	1,550,007,000	1,260,786,000
Annual Total Result	35,902,000	4,398,000	-1,719,000
Total assets	831,077,000	959,286,000	846,230,000
Total liabilities	396,861,000	468,020,000	363,012,000
Total equity	529,489,000	491,266,000	483,218,000

P&L

Year	2023	2022	2021
Total operating income	1,617,184,000	1,550,007,000	1,260,786,000
Total operating costs	1,576,801,000	1,545,882,000	1,264,621,000
Operating result	40,383,000	4,125,000	-3,834,000
Financial income/costs	6,164,000	1,901,000	644,000
Profit before tax	46,547,000	6,026,000	-3,190,000
Total tax & extraordinary income/cost	10,645,000	1,628,000	-1,471,000
Annual Total Result	35,902,000	4,398,000	-1,719,000

Balance overview

Year	2023	2022	2021
Total fixed assets	305,289,000	322,470,000	339,202,000
Total current assets	525,788,000	636,816,000	507,028,000
Total assets	831,077,000	959,286,000	846,230,000
Short term debt	353,693,000	430,910,000	322,745,000
Long term debt	43,168,000	37,110,000	40,267,000
Total liabilities	396,861,000	468,020,000	363,012,000
Contributed capital	356,601,000	356,601,000	356,601,000
Retained earnings	172,888,000	134,665,000	126,617,000
Total equity	529,489,000	491,266,000	483,218,000
Total equity and liabilities	926,350,000	959,286,000	846,230,000

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