AVETTI HOLDING AS • 927127997 • Egersund • Wholesale and retail trade and repair of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

AVETTI HOLDING AS

Keywords

supporters

Organization

Chairman of the board: HP
Hans Petter Bøgh Hafsø1979
Years since formation: 4 years; since May 21, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,700; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -156,594; NOK
Total equity 2023: 2,568,057; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HP Hans Petter Bøgh Hafsø 1979	Chairman	60 % indirectly
BC Bjørn Christian Røstad 1960	Board Member	5.6 % indirectly
BB Bjørn Berntsen 1975	Board Member	12 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HP Hans Petter Bøgh Hafsø 1979	Chairman	60 % indirectly
BB Bjørn Berntsen 1975	Board Member	12 % indirectly
TB Tanja Berntsen 1974	-	12 % indirectly
BC Bjørn Christian Røstad 1960	Board Member	5.6 % indirectly
CR Christian Røstad 1998	-	1.2 % indirectly
ER Evelyn Røstad 1993	-	1.2 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PBH HOLDING AS	Ordinary shares	1,020	60 %
B BTBE AS	Ordinary shares	408	24 %
R RØSI AS	Ordinary shares	272	16 %

Shares owned by the AVETTI HOLDING AS

Name	Share class	Number of shares	Share
A AVETTI MOTOR AS	Ordinary shares	5,000	100 %

Last update: May 24, 2024

Group structure

PBH HOLDING AS
Total operating income 2023: NOK 397,000
Operating profit 2023: NOK -1,508,112
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-156,594	1,161,708	712,943
Total assets	6,458,820	7,664,872	7,103,047
Total liabilities	3,890,763	4,940,221	5,540,104
Total equity	2,568,057	2,724,651	1,562,943

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	34,879	31,290	33,265
Operating result	-34,879	-31,290	-33,265
Financial income/costs	-121,715	1,192,998	746,208
Profit before tax	-156,594	1,161,708	712,943
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-156,594	1,161,708	712,943

Balance overview

Year	2023	2022	2021
Total fixed assets	6,000,000	6,000,000	6,000,000
Total current assets	458,820	1,664,872	1,103,047
Total assets	6,458,820	7,664,872	7,103,047
Short term debt	80,763	30,221	30,104
Long term debt	3,810,000	4,910,000	5,510,000
Total liabilities	3,890,763	4,940,221	5,540,104
Contributed capital	850,000	850,000	850,000
Retained earnings	1,718,057	1,874,651	712,943
Total equity	2,568,057	2,724,651	1,562,943
Total equity and liabilities	6,458,820	7,664,872	7,103,047

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

45

Activity

Wholesale and retail trade and repair of motor vehicles and motorcycles

45.1

Main industrial group

Sale of motor vehicles

45.11

Industrial group

Sale of cars and light motor vehicles

45.112

Industrial group

Retail sale of cars and light motor vehicles, except motorcycles